THE SURFACE PRINT COMPANY LIMITED
CLAYTON LE MOORS

Hellopages » Lancashire » Hyndburn » BB5 5EA

Company number 02501973
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address BROADLEY MILL, HILL STREET, CLAYTON LE MOORS, LANCASHIRE, BB5 5EA
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Nicholas Charles Westhead as a director on 1 October 2016; Full accounts made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 13,770 . The most likely internet sites of THE SURFACE PRINT COMPANY LIMITED are www.thesurfaceprintcompany.co.uk, and www.the-surface-print-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The Surface Print Company Limited is a Private Limited Company. The company registration number is 02501973. The Surface Print Company Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of The Surface Print Company Limited is Broadley Mill Hill Street Clayton Le Moors Lancashire Bb5 5ea. . WATSON, Julia Elizabeth is a Secretary of the company. THORNTON, Ashley, Works Director is a Director of the company. WATSON, Abigail is a Director of the company. WATSON, James William is a Director of the company. WATSON, John Walter is a Director of the company. WATSON, Julia Elizabeth is a Director of the company. WESTHEAD, Nicholas Charles is a Director of the company. Secretary JAMES, Samuel has been resigned. Secretary JONES, Caroline Marie has been resigned. Secretary WATSON, John Mark has been resigned. Director JONES, Caroline Marie has been resigned. Director KELLY, William James has been resigned. Director PEEL, Nigel David, Finance Director has been resigned. Director WATSON, John Mark has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Secretary
WATSON, Julia Elizabeth
Appointed Date: 07 February 2002

Director
THORNTON, Ashley, Works Director
Appointed Date: 01 September 2009
63 years old

Director
WATSON, Abigail
Appointed Date: 22 November 2013
45 years old

Director
WATSON, James William
Appointed Date: 30 November 2011
43 years old

Director
WATSON, John Walter

88 years old

Director
WATSON, Julia Elizabeth
Appointed Date: 07 February 2002
73 years old

Director
WESTHEAD, Nicholas Charles
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
JAMES, Samuel
Resigned: 01 November 1993

Secretary
JONES, Caroline Marie
Resigned: 09 February 2000
Appointed Date: 01 November 1993

Secretary
WATSON, John Mark
Resigned: 07 February 2002
Appointed Date: 09 February 2000

Director
JONES, Caroline Marie
Resigned: 09 February 2000
Appointed Date: 09 February 2000
60 years old

Director
KELLY, William James
Resigned: 09 February 2000
87 years old

Director
PEEL, Nigel David, Finance Director
Resigned: 24 February 2015
Appointed Date: 01 September 2009
58 years old

Director
WATSON, John Mark
Resigned: 09 February 2000
Appointed Date: 09 February 2000
57 years old

THE SURFACE PRINT COMPANY LIMITED Events

24 Nov 2016
Appointment of Mr Nicholas Charles Westhead as a director on 1 October 2016
21 Jun 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 13,770

15 Mar 2016
Registration of charge 025019730007, created on 8 March 2016
02 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 13,770

...
... and 91 more events
22 Jun 1990
Accounting reference date notified as 30/09

15 Jun 1990
Ad 24/05/90--------- £ si 29998@1=29998 £ ic 2/30000

01 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 May 1990
Secretary resigned

14 May 1990
Incorporation

THE SURFACE PRINT COMPANY LIMITED Charges

8 March 2016
Charge code 0250 1973 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0250 1973 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2013
Mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three flexographic printing sets serial no WO31579 together…
15 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 5 April 2008
Persons entitled: C.J.P.W. Limited
Description: The f/h property situate and k/a clayton printing works…
14 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property situate and k/a clayton printing works…
9 February 2000
Chattel mortgage
Delivered: 19 February 2000
Status: Satisfied on 24 August 2007
Persons entitled: Surrey Asset Finance LTD. Close Brothers Limited
Description: 2 x bradbury sanders 12 colours miller shallcross 45' dryer…
15 June 1990
Debenture
Delivered: 6 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…