FRETWELL PRINT AND DESIGN LIMITED
HORSFORTH

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 03004170
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FRETWELL PRINT AND DESIGN LIMITED are www.fretwellprintanddesign.co.uk, and www.fretwell-print-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fretwell Print and Design Limited is a Private Limited Company. The company registration number is 03004170. Fretwell Print and Design Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Fretwell Print and Design Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . FRETWELL, Graeme Paul is a Secretary of the company. DENTON, Peter Thomas is a Director of the company. FRETWELL, Graeme Paul is a Director of the company. FRETWELL, John Desmond is a Director of the company. GILLETT, Andrew Darren is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FRETWELL, Graeme Paul
Appointed Date: 23 March 1995

Director
DENTON, Peter Thomas
Appointed Date: 28 March 1995
68 years old

Director
FRETWELL, Graeme Paul
Appointed Date: 23 March 1995
66 years old

Director
FRETWELL, John Desmond
Appointed Date: 23 March 1995
70 years old

Director
GILLETT, Andrew Darren
Appointed Date: 01 October 1998
61 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 March 1995
Appointed Date: 21 December 1994

Director
BONUSWORTH LIMITED
Resigned: 23 March 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Greame Paul Fretwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Desmond Fretwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Thomas Denton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRETWELL PRINT AND DESIGN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 71 more events
03 Apr 1995
New director appointed
03 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jan 1995
Memorandum and Articles of Association
19 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1994
Incorporation

FRETWELL PRINT AND DESIGN LIMITED Charges

17 December 2004
Deed of amendment
Delivered: 7 January 2005
Status: Satisfied on 19 May 2007
Persons entitled: Peter Denton
Description: 1) items to be removed from charge:- (I) used miller TP29S…
5 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied on 19 May 2007
Persons entitled: Peter Denton
Description: The property k/a used miller TP29S 2 colour printing press…
29 January 1999
Legal charge
Delivered: 18 February 1999
Status: Satisfied on 19 May 2007
Persons entitled: P T Denton Associates Limited
Description: 1981 used miller TP41S 2 colour printing press serial…