PRINTFINE LIMITED
LIVERPOOL PRINTFINE HOLDINGS LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 03250892
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 14-18 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Kevin Nolan as a director on 30 March 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PRINTFINE LIMITED are www.printfine.co.uk, and www.printfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.Printfine Limited is a Private Limited Company. The company registration number is 03250892. Printfine Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Printfine Limited is 14 18 Gibraltar Row King Edward Industrial Estate Liverpool L3 7hj. . MADGIN, Stephen is a Director of the company. NOLAN, Barry is a Director of the company. NOLAN, Simon is a Director of the company. SCOTT, Peter Martin is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FOLEY, John Stephen has been resigned. Secretary NEWBY, Paul has been resigned. Secretary NOLAN, Kevin has been resigned. Director BAXTER, Glenn William has been resigned. Director COLEMAN, Alan Leslie has been resigned. Director COLEMAN, Stephen John has been resigned. Director FOLEY, John Stephen has been resigned. Director GUEST, Nicholas has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director NEWBY, Paul has been resigned. Director NOLAN, Kevin has been resigned. Director NOLAN, Kevin has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
MADGIN, Stephen
Appointed Date: 06 April 2015
63 years old
Director
NOLAN, Barry
Appointed Date: 06 April 2015
55 years old
Director
NOLAN, Simon
Appointed Date: 06 April 2015
54 years old
Director
SCOTT, Peter Martin
Appointed Date: 08 October 1996
66 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 October 1996
Appointed Date: 17 September 1996
Secretary
FOLEY, John Stephen
Resigned: 30 April 2002
Appointed Date: 08 October 1996
Secretary
NEWBY, Paul
Resigned: 31 March 2010
Appointed Date: 01 October 2008
Secretary
NOLAN, Kevin
Resigned: 01 October 2008
Appointed Date: 30 April 2002
Director
BAXTER, Glenn William
Resigned: 31 March 2010
Appointed Date: 01 February 2000
81 years old
Director
COLEMAN, Alan Leslie
Resigned: 30 April 2015
Appointed Date: 08 October 1996
78 years old
Director
COLEMAN, Stephen John
Resigned: 08 August 2002
Appointed Date: 08 October 1996
71 years old
Director
FOLEY, John Stephen
Resigned: 30 April 2002
Appointed Date: 08 October 1996
76 years old
Director
GUEST, Nicholas
Resigned: 20 December 2002
Appointed Date: 01 January 2000
64 years old
Director
MC FORMATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 17 September 1996
Director
NEWBY, Paul
Resigned: 08 December 2015
Appointed Date: 12 April 2013
62 years old
Director
NOLAN, Kevin
Resigned: 30 March 2016
Appointed Date: 14 August 2015
81 years old
Director
NOLAN, Kevin
Resigned: 12 April 2013
Appointed Date: 08 October 1996
81 years old

Persons With Significant Control

Printfine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINTFINE LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Apr 2016
Termination of appointment of Kevin Nolan as a director on 30 March 2016
08 Mar 2016
Accounts for a small company made up to 31 October 2015
11 Jan 2016
Director's details changed for Mr Barry Nolan on 8 January 2016
11 Jan 2016
Director's details changed for Mr Simon Nolan on 8 January 2016
...
... and 103 more events
07 Nov 1996
Registered office changed on 07/11/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
07 Nov 1996
Secretary resigned
07 Nov 1996
Director resigned
11 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1996
Incorporation

PRINTFINE LIMITED Charges

10 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 9 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 gibraltar row liverpool t/no MS210139. By way of fixed…
10 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 6 June 2009
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: The l/h property k/a 14 gibraltar row, king edward…
12 December 2005
Fixed and floating charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 6 June 2009
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Debenture
Delivered: 10 January 1997
Status: Satisfied on 9 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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