PROCESS INK HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PB
Company number 01352006
Status Active
Incorporation Date 7 February 1978
Company Type Private Limited Company
Address 65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200 ; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Robert Slater Rydings as a secretary on 30 September 2015. The most likely internet sites of PROCESS INK HOLDINGS LIMITED are www.processinkholdings.co.uk, and www.process-ink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Process Ink Holdings Limited is a Private Limited Company. The company registration number is 01352006. Process Ink Holdings Limited has been working since 07 February 1978. The present status of the company is Active. The registered address of Process Ink Holdings Limited is 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire Mk1 1pb. . BROWN, Wayne is a Secretary of the company. BOEGNER, Wolfram Alfred Antonius is a Director of the company. BROWN, Wayne Mitchell is a Director of the company. WATSON, Michael John is a Director of the company. Secretary LAURENCE, John Graham has been resigned. Secretary RYDINGS, Robert Slater has been resigned. Secretary TRUEMAN, Anthony John has been resigned. Director HINDER, Leslie John has been resigned. Director JESSUP, William has been resigned. Director KNIGHT, Marguerite Patricia has been resigned. Director LAURENCE, John Graham has been resigned. Director MORGAN, Guy Kenneth has been resigned. Director RYDINGS, Robert Slater has been resigned. Director TRUEMAN, Anthony John has been resigned. Director VANNERBERG, Per Gosta Markus has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Wayne
Appointed Date: 01 October 2015

Director
BOEGNER, Wolfram Alfred Antonius
Appointed Date: 30 June 2010
60 years old

Director
BROWN, Wayne Mitchell
Appointed Date: 01 October 2015
61 years old

Director
WATSON, Michael John
Appointed Date: 19 April 2005
72 years old

Resigned Directors

Secretary
LAURENCE, John Graham
Resigned: 30 June 1999

Secretary
RYDINGS, Robert Slater
Resigned: 30 September 2015
Appointed Date: 07 December 1999

Secretary
TRUEMAN, Anthony John
Resigned: 07 December 1999
Appointed Date: 30 June 1999

Director
HINDER, Leslie John
Resigned: 26 July 1993
69 years old

Director
JESSUP, William
Resigned: 19 April 2005
Appointed Date: 04 July 1995
74 years old

Director
KNIGHT, Marguerite Patricia
Resigned: 04 July 1995
Appointed Date: 28 February 1994
61 years old

Director
LAURENCE, John Graham
Resigned: 30 June 1999
87 years old

Director
MORGAN, Guy Kenneth
Resigned: 28 February 1994
Appointed Date: 26 July 1993
61 years old

Director
RYDINGS, Robert Slater
Resigned: 30 September 2015
Appointed Date: 30 June 2010
72 years old

Director
TRUEMAN, Anthony John
Resigned: 07 December 1999
Appointed Date: 30 June 1999
64 years old

Director
VANNERBERG, Per Gosta Markus
Resigned: 30 June 2010
Appointed Date: 02 January 2006
64 years old

PROCESS INK HOLDINGS LIMITED Events

14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200

19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Oct 2015
Termination of appointment of Robert Slater Rydings as a secretary on 30 September 2015
01 Oct 2015
Termination of appointment of Robert Slater Rydings as a director on 30 September 2015
01 Oct 2015
Appointment of Mr Wayne Brown as a secretary on 1 October 2015
...
... and 93 more events
23 Jan 1989
Return made up to 13/10/88; full list of members

06 Nov 1987
Accounts for a small company made up to 28 February 1987

06 Nov 1987
Return made up to 23/09/87; full list of members

14 Mar 1987
Group of companies' accounts made up to 28 February 1986

14 Mar 1987
Return made up to 10/12/86; full list of members

PROCESS INK HOLDINGS LIMITED Charges

15 July 1985
Mortgage debenture
Delivered: 19 July 1985
Status: Satisfied on 10 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…