SMITH SETTLE PRINTING & BOOKBINDING LIMITED
LEEDS SMITH SETTLE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7XY

Company number 02146887
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address GATEWAY DRIVE, YEADON, LEEDS, LS19 7XY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3,600 . The most likely internet sites of SMITH SETTLE PRINTING & BOOKBINDING LIMITED are www.smithsettleprintingbookbinding.co.uk, and www.smith-settle-printing-bookbinding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Settle Printing Bookbinding Limited is a Private Limited Company. The company registration number is 02146887. Smith Settle Printing Bookbinding Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Smith Settle Printing Bookbinding Limited is Gateway Drive Yeadon Leeds Ls19 7xy. . THORNE, Tracey Clare is a Secretary of the company. THORNE, Tracey Clare is a Director of the company. Secretary GASSON, Helen Mary has been resigned. Secretary SMITH, Denise Anne has been resigned. Secretary SMITH, Joyce has been resigned. Director SETTLE, Brian has been resigned. Director SMITH, Kenneth has been resigned. Director WALTERS, Donald William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORNE, Tracey Clare
Appointed Date: 02 May 2006
Director
THORNE, Tracey Clare
Appointed Date: 02 May 2006
53 years old

Resigned Directors

Secretary
GASSON, Helen Mary
Resigned: 06 October 2003
Appointed Date: 02 January 1998
Secretary
SMITH, Denise Anne
Resigned: 01 January 1998
Secretary
SMITH, Joyce
Resigned: 02 May 2006
Appointed Date: 06 October 2003
Director
SETTLE, Brian
Resigned: 18 March 1998
83 years old
Director
SMITH, Kenneth
Resigned: 02 May 2006
79 years old
Director
WALTERS, Donald William
Resigned: 30 June 2015
Appointed Date: 02 May 2006
72 years old

Persons With Significant Control

Mrs Tracey Clare Thorne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SMITH SETTLE PRINTING & BOOKBINDING LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,600
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Termination of appointment of Donald William Walters as a director on 30 June 2015
...
... and 82 more events
16 Sep 1987
Accounting reference date notified as 30/04
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Director resigned;new director appointed
13 Jul 1987
Incorporation

SMITH SETTLE PRINTING & BOOKBINDING LIMITED Charges

20 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The rent deposit of £25,000.00 or such other sum as from…
27 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture deed
Delivered: 14 December 1998
Status: Satisfied on 16 September 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 December 1998
Mortgage deed
Delivered: 11 December 1998
Status: Satisfied on 16 September 2004
Persons entitled: Lloyds Bank PLC
Description: All the plant and machinery chattels and other equipment of…
11 December 1998
Mortgage deed
Delivered: 11 December 1998
Status: Satisfied on 16 September 2004
Persons entitled: Lloyds Bank PLC
Description: All the plant and machinery chattels and other equipment of…
16 August 1996
Fixed charge on debts and related rights
Delivered: 17 August 1996
Status: Satisfied on 13 February 2004
Persons entitled: Venture Factors PLC
Description: All debts. See the mortgage charge document for full…

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