PRESSMARK LIMITED
ATHERSTONE PM PRESSINGS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 08290006
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 18 CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-10 ; Change of name notice; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of PRESSMARK LIMITED are www.pressmark.co.uk, and www.pressmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pressmark Limited is a Private Limited Company. The company registration number is 08290006. Pressmark Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Pressmark Limited is 18 Carlyon Road Atherstone Warwickshire Cv9 1lq. . GARDNER, Alan Keith is a Director of the company. NOLLETT, John Ralph is a Director of the company. WILKINS, Leslie Eric is a Director of the company. Director CARTER, Mark has been resigned. Director ROBINSON, Andrew has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
GARDNER, Alan Keith
Appointed Date: 15 July 2016
77 years old
Director
NOLLETT, John Ralph
Appointed Date: 15 July 2016
56 years old
Director
WILKINS, Leslie Eric
Appointed Date: 15 July 2016
67 years old

Resigned Directors

Director
CARTER, Mark
Resigned: 15 July 2016
Appointed Date: 12 November 2012
65 years old
Director
ROBINSON, Andrew
Resigned: 15 July 2016
Appointed Date: 17 December 2012
63 years old

Persons With Significant Control

Mr John Ralph Nollett
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Eric Wilkins
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Keith Gardner
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESSMARK LIMITED Events

30 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
30 Jan 2017
Change of name notice
27 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
16 Dec 2016
Confirmation statement made on 12 November 2016 with updates
05 Aug 2016
Auditor's resignation
...
... and 26 more events
24 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
18 Dec 2012
Appointment of Mr Andrew Robinson as a director
18 Dec 2012
Registered office address changed from C/O Gateley Llp City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom on 18 December 2012
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRESSMARK LIMITED Charges

15 July 2016
Charge code 0829 0006 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 June 2016
Charge code 0829 0006 0004
Delivered: 13 June 2016
Status: Satisfied on 21 July 2016
Persons entitled: Sme Invoice Finance Limited
Description: All that freehold and leasehold land and buildings of the…
17 December 2012
Full form debenture
Delivered: 4 January 2013
Status: Satisfied on 1 July 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Full form debenture
Delivered: 3 January 2013
Status: Satisfied on 30 June 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 21 July 2016
Persons entitled: David Graham James
Description: Fixed and floating charge over the undertaking and all…

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