L S PRINTWORKS LIMITED
ANGLESEY L S PRINTWORKS (NW) LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 9BX

Company number 03851232
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 4 AMLWCH BUSINESS PARK, AMLWCH, ANGLESEY, LL68 9BX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 12 . The most likely internet sites of L S PRINTWORKS LIMITED are www.lsprintworks.co.uk, and www.l-s-printworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Holyhead Rail Station is 13.6 miles; to Rhosneigr Rail Station is 13.6 miles; to Ty Croes Rail Station is 13.8 miles; to Bodorgan Rail Station is 14.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Printworks Limited is a Private Limited Company. The company registration number is 03851232. L S Printworks Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of L S Printworks Limited is 4 Amlwch Business Park Amlwch Anglesey Ll68 9bx. . GIBBS, Christopher John is a Director of the company. JONES, Linda is a Director of the company. Secretary BARON, Edith has been resigned. Secretary JONES, Melvyn Roy has been resigned. Secretary STEPHENSON, Linda has been resigned. Secretary TUCKETT JONES, Bethan, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Christopher John has been resigned. Director GIBBS, Christopher John has been resigned. Director JONES, Melvyn Roy has been resigned. Director JONES, Melvyn Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
GIBBS, Christopher John
Appointed Date: 23 September 2011
75 years old
Director
JONES, Linda
Appointed Date: 27 September 1999
79 years old

Resigned Directors

Secretary
BARON, Edith
Resigned: 04 October 2001
Appointed Date: 01 January 2000
Secretary
JONES, Melvyn Roy
Resigned: 24 April 2011
Appointed Date: 04 April 2004
Secretary
STEPHENSON, Linda
Resigned: 01 January 2000
Appointed Date: 27 September 1999
Secretary
TUCKETT JONES, Bethan, Dr
Resigned: 04 April 2004
Appointed Date: 04 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 27 September 1999
Director
GIBBS, Christopher John
Resigned: 03 September 2009
Appointed Date: 01 April 2007
75 years old
Director
GIBBS, Christopher John
Resigned: 01 January 2000
Appointed Date: 27 September 1999
75 years old
Director
JONES, Melvyn Roy
Resigned: 24 April 2011
Appointed Date: 01 April 2007
84 years old
Director
JONES, Melvyn Roy
Resigned: 01 January 2000
Appointed Date: 27 September 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Linda Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Gibbs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L S PRINTWORKS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 12
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 12
...
... and 61 more events
15 Nov 1999
Registered office changed on 15/11/99 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
28 Sep 1999
Company name changed l s printworks (nw) LIMITED\certificate issued on 28/09/99
27 Sep 1999
Incorporation

L S PRINTWORKS LIMITED Charges

24 October 2012
All assets debenture
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2012
Debenture deed
Delivered: 7 July 2012
Status: Satisfied on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Legal assignment
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 amlwch industrial estate amlwch t/no WA517642…
2 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 amlwch industrial estate amlwch t/no CYM97498…

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