Company number 01861186
Status Active
Incorporation Date 6 November 1984
Company Type Private Limited Company
Address 11 BOSTON ROAD, BEAUMONT LEYS, LEICESTER, LE4 1AA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Satisfaction of charge 018611860009 in full; Satisfaction of charge 018611860014 in full; Satisfaction of charge 018611860013 in full. The most likely internet sites of STREAMLINE PRESS LIMITED are www.streamlinepress.co.uk, and www.streamline-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Streamline Press Limited is a Private Limited Company.
The company registration number is 01861186. Streamline Press Limited has been working since 06 November 1984.
The present status of the company is Active. The registered address of Streamline Press Limited is 11 Boston Road Beaumont Leys Leicester Le4 1aa. . LOCKLEY, Mark Alexander is a Director of the company. SMITH, Richard Alexander is a Director of the company. SQUIRE, Alan is a Director of the company. Secretary HUDSON, Keith Frederick has been resigned. Secretary SQUIRE, Alan has been resigned. Director CHURCHARD, Steven has been resigned. Director DALBY, Richard William Robert has been resigned. Director HALL, David Andrew has been resigned. Director HUDSON, Keith Frederick has been resigned. Director SIMONS, Barry James has been resigned. Director SQUIRE, Alan has been resigned. Director SQUIRE, Ronald Walter has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
SQUIRE, Alan
Resigned: 19 July 2013
Appointed Date: 16 January 2001
Director
SQUIRE, Alan
Resigned: 19 July 2013
Appointed Date: 16 January 2001
60 years old
Persons With Significant Control
Mr Richard Alexander Smith
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Squire
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Alexander Lockley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Greyheart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STREAMLINE PRESS LIMITED Events
13 Feb 2017
Satisfaction of charge 018611860009 in full
13 Feb 2017
Satisfaction of charge 018611860014 in full
13 Feb 2017
Satisfaction of charge 018611860013 in full
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Registration of charge 018611860015, created on 8 December 2016
...
... and 112 more events
18 Aug 1987
Return made up to 24/04/87; no change of members
23 Mar 1987
Accounts for a small company made up to 30 November 1986
22 May 1986
Return made up to 24/04/86; full list of members
06 Nov 1984
Certificate of incorporation
06 Nov 1984
Incorporation
8 December 2016
Charge code 0186 1186 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 July 2016
Charge code 0186 1186 0014
Delivered: 22 July 2016
Status: Satisfied
on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 December 2015
Charge code 0186 1186 0013
Delivered: 16 December 2015
Status: Satisfied
on 13 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 April 2015
Charge code 0186 1186 0012
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 April 2015
Charge code 0186 1186 0011
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 11…
5 December 2013
Charge code 0186 1186 0010
Delivered: 20 December 2013
Status: Satisfied
on 12 August 2015
Persons entitled: Adrian Peter Stacey-Connor
John Harold Russell
David William Twigg
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0186 1186 0009
Delivered: 11 December 2013
Status: Satisfied
on 13 February 2017
Persons entitled: Close Brothers Limited ("the Security Trustee")
Description: LT100138 - 11 boston road, beaumont leys, LE4 1AA. LT287596…
19 July 2013
Charge code 0186 1186 0008
Delivered: 23 July 2013
Status: Satisfied
on 12 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Asset reference: guilloti; manufacturer and description:…
20 October 2011
Chattel mortgage
Delivered: 28 October 2011
Status: Satisfied
on 12 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Heidelberg CD102 5 colour printing press + coater - year of…
7 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied
on 12 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Land at the rear of 11 boston road beaumont leys leicester…
16 January 2001
Debenture
Delivered: 25 January 2001
Status: Satisfied
on 12 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied
on 14 June 2001
Persons entitled: Keith Frederick Hudson and Graham David King the Trustees of Streamline Press Limited Directorsretirement Benefit Scheme
Description: 11 boston road beaumont leys leicester.
13 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied
on 12 December 2013
Persons entitled: Yorkshire Bank PLC,
Description: 11 boston road, beaumont road, beaumont leys , leicester…
5 October 1994
Debenture
Delivered: 12 October 1994
Status: Satisfied
on 12 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1985
Debenture
Delivered: 15 January 1985
Status: Satisfied
on 11 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…