LIAISON PRINT SOLUTIONS LIMITED
LEEDS LIAISON PRINT BROKERS LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2AE

Company number 02287141
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address 20 WOOD LANE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 2AE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of LIAISON PRINT SOLUTIONS LIMITED are www.liaisonprintsolutions.co.uk, and www.liaison-print-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Liaison Print Solutions Limited is a Private Limited Company. The company registration number is 02287141. Liaison Print Solutions Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Liaison Print Solutions Limited is 20 Wood Lane Headingley Leeds West Yorkshire Ls6 2ae. . WATSON, Andrew Michael is a Secretary of the company. ALLAN, James Tod is a Director of the company. HARRIS, Michael Ian is a Director of the company. MOUNTFORD, Paul Frederick is a Director of the company. SOWDEN, Stephen Peter is a Director of the company. WATSON, Andrew Michael is a Director of the company. Secretary HENRY, Gerrard Leslie has been resigned. Director HENRY, Christopher John has been resigned. Director HENRY, Gerrard Leslie has been resigned. Director HENRY, Lynn Patricia has been resigned. Director PATTERSON, Glenn has been resigned. Director WHETTON, Martin has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WATSON, Andrew Michael
Appointed Date: 13 September 1993
Director
ALLAN, James Tod
Appointed Date: 29 November 2011
47 years old
Director
HARRIS, Michael Ian
Appointed Date: 29 November 2011
58 years old
Director
MOUNTFORD, Paul Frederick
Appointed Date: 29 November 2011
62 years old
Director
SOWDEN, Stephen Peter
Appointed Date: 29 November 2011
48 years old
Director
WATSON, Andrew Michael
Appointed Date: 02 September 2004
58 years old

Resigned Directors

Secretary
HENRY, Gerrard Leslie
Resigned: 13 September 1993
Director
HENRY, Christopher John
Resigned: 29 November 2011
Appointed Date: 10 September 1993
68 years old
Director
HENRY, Gerrard Leslie
Resigned: 02 September 2004
72 years old
Director
HENRY, Lynn Patricia
Resigned: 02 September 2004
69 years old
Director
PATTERSON, Glenn
Resigned: 29 November 2011
Appointed Date: 02 September 2004
62 years old
Director
WHETTON, Martin
Resigned: 05 April 2004
Appointed Date: 28 April 2000
58 years old

Persons With Significant Control

Intermarketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIAISON PRINT SOLUTIONS LIMITED Events

09 Aug 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Aug 2015
Accounts for a small company made up to 31 March 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 90 more events
05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1988
Registered office changed on 05/12/88 from: c/o spencer ewin mulvihill landmark house 32 park place leeds LS1 2SP
05 Dec 1988
Wd 23/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100
23 Nov 1988
Accounting reference date notified as 30/04
15 Aug 1988
Incorporation

LIAISON PRINT SOLUTIONS LIMITED Charges

29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 24 December 2014
Persons entitled: Glenn Patterson as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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