Company number 01071289
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address 30 DE MONTFORT PLACE, SLATER STREET, LEICESTER, LEICESTERSHIRE, LE3 5AS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 240,000
. The most likely internet sites of DE MONTFORT INTERNATIONAL PRINTERS LIMITED are www.demontfortinternationalprinters.co.uk, and www.de-montfort-international-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. De Montfort International Printers Limited is a Private Limited Company.
The company registration number is 01071289. De Montfort International Printers Limited has been working since 12 September 1972.
The present status of the company is Active. The registered address of De Montfort International Printers Limited is 30 De Montfort Place Slater Street Leicester Leicestershire Le3 5as. . MATHEW, Charles James is a Secretary of the company. MATHEW, Charles James is a Director of the company. MATHEW, Robert Montague is a Director of the company. Secretary CRICK, Peter Hamish has been resigned. Director CRICK, Peter Hamish has been resigned. Director MATHEW, Celia Veronica has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles James Mathew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Montague Mathew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE MONTFORT INTERNATIONAL PRINTERS LIMITED Events
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 88 more events
26 Jul 1979
Company name changed\certificate issued on 26/07/79
25 Sep 1978
New secretary appointed
27 Jan 1976
Memorandum and Articles of Association
27 Jan 1976
Company name changed\certificate issued on 27/01/76
12 Sep 1972
Certificate of incorporation
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of slater street…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of slater street…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of theddingworth road, lubenham t/no…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of lubenham road…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 parcels of land on either side of lubenham road, marston…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mill hill farm, theddingworth road, marston trussell t/no…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north west of main street, marston…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land andfactory in slater street in the city of…
29 September 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1996
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H woodyard and paddock to the north of 20 lubenham road…
10 January 1992
Charge
Delivered: 20 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital and patents.
5 April 1989
Fixed and floating charge
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…