GENESIS EUROPRINT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 02677095
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 4 KINGFISHER ENTERPRISE PARK, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENESIS EUROPRINT LIMITED are www.genesiseuroprint.co.uk, and www.genesis-europrint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Genesis Europrint Limited is a Private Limited Company. The company registration number is 02677095. Genesis Europrint Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Genesis Europrint Limited is 4 Kingfisher Enterprise Park Lakeside Redditch Worcestershire B98 8lg. . REYNOLDS, Stephen Thomas Edwin is a Secretary of the company. MUCKLE, Andrew David is a Director of the company. REYNOLDS, Stephen Thomas Edwin is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JONES, Andrea Samantha has been resigned. Secretary WILLIAMSON, Jonathan Robert has been resigned. Director MCINERNEY, Phillip Martin has been resigned. Director WILLIAMSON, Jonathan Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Stephen Thomas Edwin
Appointed Date: 22 March 2007
Director
MUCKLE, Andrew David
Appointed Date: 13 January 1992
58 years old
Director
REYNOLDS, Stephen Thomas Edwin
Appointed Date: 13 January 1992
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992
Secretary
JONES, Andrea Samantha
Resigned: 21 March 2007
Appointed Date: 31 December 1995
Secretary
WILLIAMSON, Jonathan Robert
Resigned: 31 December 1995
Appointed Date: 13 January 1992
Director
MCINERNEY, Phillip Martin
Resigned: 24 March 2014
Appointed Date: 13 January 1992
58 years old
Director
WILLIAMSON, Jonathan Robert
Resigned: 13 July 2004
Appointed Date: 09 January 1992
73 years old

Persons With Significant Control

Genesis Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESIS EUROPRINT LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
30 Jan 1992
Accounting reference date notified as 31/12
23 Jan 1992
Secretary resigned;new director appointed
23 Jan 1992
New secretary appointed;director resigned
23 Jan 1992
New director appointed
13 Jan 1992
Incorporation

GENESIS EUROPRINT LIMITED Charges

7 June 2001
Legal charge
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A fixed charge over unit 8 kingfisher business park arthur…
7 June 2001
Legal charge
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over unit 4 kingfisher business park arthur…
9 May 2001
Debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Fixed and floating charge (all assets)
Delivered: 3 October 2000
Status: Satisfied on 19 June 2001
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
16 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
28 June 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 19 June 2001
Persons entitled: Midland Bank PLC
Description: Unit 4 kingfisher business park lakeside redditch worcs all…
1 November 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 19 June 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 8 kingfisher business park lakeside…
28 January 1992
Fixed and floating charge
Delivered: 4 February 1992
Status: Satisfied on 19 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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