Company number 04595202
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 50/51 BOLNEY GRANGE INDUSTRIAL PARK, STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PURPLE PRINT & DISPLAY LIMITED are www.purpleprintdisplay.co.uk, and www.purple-print-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Print Display Limited is a Private Limited Company.
The company registration number is 04595202. Purple Print Display Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Purple Print Display Limited is 50 51 Bolney Grange Industrial Park Stairbridge Lane Bolney Haywards Heath West Sussex Rh17 5pb. . TAYLOR, Pauline is a Secretary of the company. BATCHELOR, David Andrew is a Director of the company. GREEN, David Joseph Radcliffe is a Director of the company. LYON-GAINZ, Jane is a Director of the company. TAYLOR, Lyndon John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Mr Lyndon John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURPLE PRINT & DISPLAY LIMITED Events
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2016
Particulars of variation of rights attached to shares
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 35 more events
26 Apr 2003
Accounting reference date extended from 30/11/03 to 31/03/04
26 Apr 2003
New director appointed
21 Mar 2003
New director appointed
02 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation
25 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being unit 50 & 51 bolney grange business…
17 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture deed
Delivered: 9 May 2003
Status: Satisfied
on 5 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…