Company number 03723616
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3,200
. The most likely internet sites of L.T. PRINT GROUP LTD. are www.ltprintgroup.co.uk, and www.l-t-print-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T Print Group Ltd is a Private Limited Company.
The company registration number is 03723616. L T Print Group Ltd has been working since 01 March 1999.
The present status of the company is Active. The registered address of L T Print Group Ltd is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . MCWILLIAMS, Carole Anne is a Secretary of the company. MCWILLIAMS, Carole Anne is a Director of the company. MCWILLIAMS, Robert is a Director of the company. Secretary HADDEN, Michael George Gordon has been resigned. Secretary PRICE, John Edwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCWILLIAMS, Carole Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Persons With Significant Control
Mrs Carole Anne Mcwilliams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mcwilliams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
L.T. PRINT GROUP LTD. Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 1 in full
...
... and 59 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation
19 July 2007
Guarantee & debenture
Delivered: 30 July 2007
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 hamilton street birkenhead.
18 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H 3A hamilton street birkenhead wirral, f/h 1 hamilton…
5 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…