ADLAND PRINT GROUP LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 02347615
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Francis Knight as a director on 28 August 2002; Termination of appointment of Francis Knight as a secretary on 28 August 2002; Satisfaction of charge 4 in full. The most likely internet sites of ADLAND PRINT GROUP LIMITED are www.adlandprintgroup.co.uk, and www.adland-print-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Adland Print Group Limited is a Private Limited Company. The company registration number is 02347615. Adland Print Group Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Adland Print Group Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . POCOCK, John is a Director of the company. REEVES, Robert Thomas is a Director of the company. Secretary CUMMING, David Andrew has been resigned. Secretary KNIGHT, Francis has been resigned. Secretary YAPP, Thomas Kien Kiong has been resigned. Director CALDWELL, David Hugh has been resigned. Director CUMMING, David Andrew has been resigned. Director KENNEDY, Martin James has been resigned. Director KNIGHT, Francis has been resigned. Director MURSELL, Robert Edward has been resigned. Director OWENS, Sidney Richard King has been resigned. Director PRINCE, John Kenneth has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Director
POCOCK, John
Appointed Date: 05 July 1999
61 years old

Director
REEVES, Robert Thomas
Appointed Date: 25 May 1996
78 years old

Resigned Directors

Secretary
CUMMING, David Andrew
Resigned: 30 June 1997

Secretary
KNIGHT, Francis
Resigned: 28 August 2002
Appointed Date: 01 December 1998

Secretary
YAPP, Thomas Kien Kiong
Resigned: 30 November 1998
Appointed Date: 30 June 1997

Director
CALDWELL, David Hugh
Resigned: 31 December 1998
Appointed Date: 04 July 1997
76 years old

Director
CUMMING, David Andrew
Resigned: 29 July 2002
67 years old

Director
KENNEDY, Martin James
Resigned: 01 May 1997
81 years old

Director
KNIGHT, Francis
Resigned: 28 August 2002
79 years old

Director
MURSELL, Robert Edward
Resigned: 31 January 2001
Appointed Date: 01 October 1999
87 years old

Director
OWENS, Sidney Richard King
Resigned: 31 May 1998
80 years old

Director
PRINCE, John Kenneth
Resigned: 31 July 2001
Appointed Date: 04 July 1997
86 years old

ADLAND PRINT GROUP LIMITED Events

09 Mar 2017
Termination of appointment of Francis Knight as a director on 28 August 2002
09 Mar 2017
Termination of appointment of Francis Knight as a secretary on 28 August 2002
20 Sep 2016
Satisfaction of charge 4 in full
16 Mar 2016
Restoration by order of the court
20 Oct 2015
Final Gazette dissolved via compulsory strike-off
...
... and 94 more events
12 Dec 1990
Return made up to 02/02/90; full list of members
13 Apr 1989
Particulars of mortgage/charge

04 Apr 1989
Accounting reference date notified as 31/12

28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1989
Incorporation

ADLAND PRINT GROUP LIMITED Charges

23 August 2002
All assets debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Fixed and floating charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
8 February 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
13 August 1999
Rent deposit deed
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Thorn UK Rental Limited
Description: Such funds as may from time to time stand to the credit of…
9 September 1998
Debenture
Delivered: 14 September 1998
Status: Satisfied on 24 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Fixed charge
Delivered: 25 August 1995
Status: Satisfied on 20 September 2016
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
1 June 1993
Fixed charge
Delivered: 2 June 1993
Status: Satisfied on 20 May 1994
Persons entitled: Close Asset Finance Limited
Description: A 1973 sordz machine, serial no: 504815.
28 November 1991
Mortgage debenture
Delivered: 2 December 1991
Status: Satisfied on 24 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1989
Debenture
Delivered: 13 April 1989
Status: Satisfied on 2 April 1992
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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