M & S REPROGRAPHICS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 3BQ
Company number 02777019
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of M & S REPROGRAPHICS LIMITED are www.msreprographics.co.uk, and www.m-s-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. M S Reprographics Limited is a Private Limited Company. The company registration number is 02777019. M S Reprographics Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of M S Reprographics Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Secretary SMALL, Michelle has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GRAVE, Colin Duncan has been resigned. Director SMALL, Michelle has been resigned. Director SMALL, Stephen Andrew has been resigned. Director TURNER, Benjamin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 31 January 2005
Director
FITZPATRICK, Adrian John
Appointed Date: 30 September 2005
61 years old
Director
WELLS, Malcolm Harry
Appointed Date: 30 September 2005
65 years old

Resigned Directors

Secretary
SMALL, Michelle
Resigned: 31 January 2005
Appointed Date: 04 January 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Director
GRAVE, Colin Duncan
Resigned: 02 February 2009
Appointed Date: 31 January 2005
73 years old
Director
SMALL, Michelle
Resigned: 31 January 2005
Appointed Date: 04 January 1993
59 years old
Director
SMALL, Stephen Andrew
Resigned: 31 January 2005
Appointed Date: 04 January 1993
58 years old
Director
TURNER, Benjamin Michael
Resigned: 16 March 2012
Appointed Date: 30 September 2005
61 years old

Persons With Significant Control

Mr Adrian John Fitzpatrick
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Malcolm Harry Wells
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

M & S REPROGRAPHICS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Oct 2015
Accounts for a dormant company made up to 30 September 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 63 more events
01 Nov 1994
Full accounts made up to 31 January 1994
19 Apr 1994
Return made up to 04/01/94; full list of members
  • 363(287) ‐ Registered office changed on 19/04/94
28 Jan 1993
Particulars of mortgage/charge
21 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1993
Incorporation

M & S REPROGRAPHICS LIMITED Charges

21 February 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 14 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Mortgage debenture
Delivered: 28 January 1993
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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