DUFFIELD PRINTERS LIMITED
LEEDS DUFFIELD PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 05285533
Status Liquidation
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09 ; Declaration of solvency. The most likely internet sites of DUFFIELD PRINTERS LIMITED are www.duffieldprinters.co.uk, and www.duffield-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Duffield Printers Limited is a Private Limited Company. The company registration number is 05285533. Duffield Printers Limited has been working since 12 November 2004. The present status of the company is Liquidation. The registered address of Duffield Printers Limited is Dfw Associates 29 Park Square West Leeds West Yorkshire Ls1 2pq. . BROADBENT, Janet is a Secretary of the company. BROADBENT, Janet Elizabeth is a Director of the company. DUFFIELD, Martyn Ernest is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Philip Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROADBENT, Janet
Appointed Date: 12 November 2004
Director
BROADBENT, Janet Elizabeth
Appointed Date: 18 July 2012
63 years old
Director
DUFFIELD, Martyn Ernest
Appointed Date: 12 November 2004
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
JONES, Philip Michael
Resigned: 16 March 2015
Appointed Date: 18 July 2012
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

DUFFIELD PRINTERS LIMITED Events

22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-09
22 Jun 2016
Declaration of solvency
02 Jun 2016
Registered office address changed from 421 Kirkstall Road Leeds West Yorkshire LS4 2HA to Dfw Associates 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2 June 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
30 Nov 2004
Director resigned
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS
12 Nov 2004
Incorporation

DUFFIELD PRINTERS LIMITED Charges

14 December 2015
Charge code 0528 5533 0009
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Airedale House LTD Directors Rbs
Description: None.
17 April 2015
Charge code 0528 5533 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
24 December 2014
Charge code 0528 5533 0007
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Airedale House Limited
Description: Contains fixed charge…
18 December 2012
Legal assignment of contract monies
Delivered: 20 December 2012
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 October 2012
Fixed charge on purchased debts which fail to vest
Delivered: 18 October 2012
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
16 October 2012
Floating charge (all assets)
Delivered: 18 October 2012
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge-created with written instrument
Delivered: 20 January 2011
Status: Satisfied on 21 December 2015
Persons entitled: Duffield Properties Limited Retirement Benefits Scheme
Description: Printing press-heidelberg SM74 10 colour perfector-serial…
9 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 6 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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