COLLECTOR SET PRINTERS LTD
MEDWAY CITY ESTATE ROCHESTER COLLECTER SET PRINTERS LIMITED

Hellopages » Kent » Medway » ME2 4DP

Company number 01237987
Status Active
Incorporation Date 18 December 1975
Company Type Private Limited Company
Address SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Allan Brian Wells as a director on 18 January 2017. The most likely internet sites of COLLECTOR SET PRINTERS LTD are www.collectorsetprinters.co.uk, and www.collector-set-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Collector Set Printers Ltd is a Private Limited Company. The company registration number is 01237987. Collector Set Printers Ltd has been working since 18 December 1975. The present status of the company is Active. The registered address of Collector Set Printers Ltd is Seaplane House Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. . FRANKLIN, Viki Louise is a Secretary of the company. CONETTA, Ian Michael is a Director of the company. GREGORY, Clive is a Director of the company. RIDGEWELL, Paul is a Director of the company. Secretary EVANS, Barbara Hetty has been resigned. Secretary GRACE, David James has been resigned. Director ADAMS, Christopher has been resigned. Director EDWARDS, Colin Royston has been resigned. Director EDWARDS, Martyn William has been resigned. Director EDWARDS, Matthew Allan has been resigned. Director GIANNINI, Denis Alfred has been resigned. Director KING, Steven Michael has been resigned. Director SMODE, Simon Peter has been resigned. Director WELLS, Allan Brian has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
FRANKLIN, Viki Louise
Appointed Date: 16 December 2013
Director
CONETTA, Ian Michael
Appointed Date: 01 April 2015
56 years old
Director
GREGORY, Clive
Appointed Date: 06 April 1995
64 years old
Director
RIDGEWELL, Paul
Appointed Date: 21 February 2003
53 years old

Resigned Directors

Secretary
EVANS, Barbara Hetty
Resigned: 04 April 1994
Secretary
GRACE, David James
Resigned: 16 December 2013
Appointed Date: 04 April 1994
Director
ADAMS, Christopher
Resigned: 09 February 1995
Appointed Date: 04 April 1994
62 years old
Director
EDWARDS, Colin Royston
Resigned: 04 April 1994
67 years old
Director
EDWARDS, Martyn William
Resigned: 10 November 1998
Appointed Date: 04 April 1994
70 years old
Director
EDWARDS, Matthew Allan
Resigned: 10 November 2006
Appointed Date: 10 November 1998
61 years old
Director
GIANNINI, Denis Alfred
Resigned: 16 September 2005
78 years old
Director
KING, Steven Michael
Resigned: 28 October 2016
Appointed Date: 19 September 2005
54 years old
Director
SMODE, Simon Peter
Resigned: 01 November 1999
Appointed Date: 01 December 1998
60 years old
Director
WELLS, Allan Brian
Resigned: 18 January 2017
Appointed Date: 10 November 2006
59 years old

Persons With Significant Control

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

COLLECTOR SET PRINTERS LTD Events

27 Apr 2017
Full accounts made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Termination of appointment of Allan Brian Wells as a director on 18 January 2017
04 Nov 2016
Termination of appointment of Steven Michael King as a director on 28 October 2016
05 May 2016
Full accounts made up to 31 July 2015
...
... and 113 more events
20 Feb 1987
Return made up to 31/12/86; full list of members
10 May 1985
Accounts made up to 31 July 1983
10 May 1983
Accounts made up to 31 July 1981
10 May 1983
Accounts made up to 31 July 1982
18 Dec 1975
Incorporation

COLLECTOR SET PRINTERS LTD Charges

15 May 2015
Charge code 0123 7987 0009
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
10 December 2006
Legal assignment
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 November 2006
Floating charge (all assets)
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Chattels mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Unit ff forstal estate aylesford kent.
11 July 1983
Further guarantee & debenture
Delivered: 18 July 1983
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1980
Debenture
Delivered: 18 March 1980
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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