CREST REPROGRAPHICS (NORTHERN) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 01756107
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address CREST HOUSE, GIBRALTAR ROW, LIVERPOOL, L3 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CREST REPROGRAPHICS (NORTHERN) LIMITED are www.crestreprographicsnorthern.co.uk, and www.crest-reprographics-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Reprographics Northern Limited is a Private Limited Company. The company registration number is 01756107. Crest Reprographics Northern Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Crest Reprographics Northern Limited is Crest House Gibraltar Row Liverpool L3 7hj. . OWEN, Gwilym Haydn is a Secretary of the company. GIBBON, Barbara is a Director of the company. GIBBON, John Henry is a Director of the company. OWEN, Gwilym Haydn is a Director of the company. Secretary CASSIDY, James Edward has been resigned. Director CASSIDY, James Edward has been resigned. Director CASSIDY, Mary has been resigned. Director OWEN, Valerie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Gwilym Haydn
Appointed Date: 11 April 2005
Director
GIBBON, Barbara

74 years old
Director
GIBBON, John Henry

77 years old
Director
OWEN, Gwilym Haydn

69 years old

Resigned Directors

Secretary
CASSIDY, James Edward
Resigned: 04 March 2005
Director
CASSIDY, James Edward
Resigned: 04 March 2005
77 years old
Director
CASSIDY, Mary
Resigned: 15 September 2005
76 years old
Director
OWEN, Valerie
Resigned: 30 March 2012
70 years old

Persons With Significant Control

Mr Gwilym Haydn Owen
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Gibbon
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST REPROGRAPHICS (NORTHERN) LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6,001
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
02 Sep 1988
Return made up to 08/08/88; full list of members
02 Nov 1987
Full accounts made up to 30 September 1986
02 Nov 1987
Return made up to 19/10/87; full list of members
07 Feb 1987
Full accounts made up to 30 September 1985
07 Feb 1987
Return made up to 31/03/86; full list of members

CREST REPROGRAPHICS (NORTHERN) LIMITED Charges

3 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 12 August 2003
Persons entitled: The Managing Trustees.Crest Reprographics (Northern) Limited Retirement Benefit Scheme
Description: First floating charge the undertaking and goodwill of the…

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