SECPRINT LIMITED
ROTHERHAM TORNPOST LIMITED

Hellopages » South Yorkshire » Rotherham » S62 6JE

Company number 03624012
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 24 ALEXANDRA CENTRE, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6JE
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECPRINT LIMITED are www.secprint.co.uk, and www.secprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Secprint Limited is a Private Limited Company. The company registration number is 03624012. Secprint Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Secprint Limited is 24 Alexandra Centre Rail Mill Way Parkgate Rotherham South Yorkshire S62 6je. . COLLEY, Alan is a Secretary of the company. COLLEY, Alan is a Director of the company. WHEEN, Michael Richard Thornton is a Director of the company. Secretary JUBB, Jonathan Nicholas Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUBB, Geoffrey Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
COLLEY, Alan
Appointed Date: 01 June 2001
Director
COLLEY, Alan
Appointed Date: 01 June 2001
75 years old
Director
WHEEN, Michael Richard Thornton
Appointed Date: 03 September 1998
72 years old

Resigned Directors

Secretary
JUBB, Jonathan Nicholas Harold
Resigned: 31 December 2000
Appointed Date: 03 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 28 August 1998
Director
JUBB, Geoffrey Harold
Resigned: 31 July 1999
Appointed Date: 03 September 1998
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 28 August 1998

SECPRINT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
15 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
23 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998
Registered office changed on 09/09/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

SECPRINT LIMITED Charges

13 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Mortgage debenture
Delivered: 5 June 2001
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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