ALLPRINT SUPPLIES LIMITED
UXBRIDGE ALLPRINT SUPPLIES (UK) LIMITED

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Company number 03744718
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Darrin John Page on 29 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ALLPRINT SUPPLIES LIMITED are www.allprintsupplies.co.uk, and www.allprint-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Allprint Supplies Limited is a Private Limited Company. The company registration number is 03744718. Allprint Supplies Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Allprint Supplies Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex England Ub8 2fx. . WALLACE, Allan George Kevin is a Secretary of the company. NOBLE, Paul is a Director of the company. PAGE, Darrin John is a Director of the company. STABLES, Louise Samantha is a Director of the company. WALLACE, Allan George Kevin is a Director of the company. WALLACE, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Philip has been resigned. Director WICKS, Margaret has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WALLACE, Allan George Kevin
Appointed Date: 29 March 1999

Director
NOBLE, Paul
Appointed Date: 01 June 2014
60 years old

Director
PAGE, Darrin John
Appointed Date: 01 June 2014
59 years old

Director
STABLES, Louise Samantha
Appointed Date: 01 June 2014
46 years old

Director
WALLACE, Allan George Kevin
Appointed Date: 29 March 1999
67 years old

Director
WALLACE, Robert
Appointed Date: 29 March 1999
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Director
RUSSELL, Philip
Resigned: 04 December 2002
Appointed Date: 01 April 1999
60 years old

Director
WICKS, Margaret
Resigned: 31 March 2002
Appointed Date: 01 April 1999
83 years old

Persons With Significant Control

Mr Robert Wallace
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan George Kevin Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLPRINT SUPPLIES LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Darrin John Page on 29 March 2017
30 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 490,288.5

15 Feb 2016
Director's details changed for Mrs Louise Samantha Stables on 5 January 2016
...
... and 59 more events
22 Apr 1999
S-div 01/04/99
22 Apr 1999
New director appointed
22 Apr 1999
New director appointed
31 Mar 1999
Secretary resigned
29 Mar 1999
Incorporation

ALLPRINT SUPPLIES LIMITED Charges

10 January 2014
Charge code 0374 4718 0003
Delivered: 14 January 2014
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2011
Fixed & floating charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1999
Guarantee & debenture
Delivered: 30 July 1999
Status: Satisfied on 29 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…