LOXLEYS PRINT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0YS

Company number 02998178
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address LOXLEYS, KILN STREET, SHEFFIELD, S8 0YS
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18,368 . The most likely internet sites of LOXLEYS PRINT LIMITED are www.loxleysprint.co.uk, and www.loxleys-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxleys Print Limited is a Private Limited Company. The company registration number is 02998178. Loxleys Print Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Loxleys Print Limited is Loxleys Kiln Street Sheffield S8 0ys. . LORRIMAN, Anthony Jon is a Secretary of the company. BACON, Jeremy Thomas is a Director of the company. BACON, Richard Gareth is a Director of the company. LORRIMAN, Anthony Jon is a Director of the company. Secretary GERMAN, Eric Paul has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CARRINGTON, Timothy has been resigned. Director DRINKWATER, Sally Jane has been resigned. Director GERMAN, Eric Paul has been resigned. Director HORN, Andrew David has been resigned. Director POWELL, Christopher John has been resigned. Director WAREHAM, Gordon Ernest has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
LORRIMAN, Anthony Jon
Appointed Date: 31 January 2006
Director
BACON, Jeremy Thomas
Appointed Date: 01 April 2008
59 years old
Director
BACON, Richard Gareth
Appointed Date: 01 April 2008
56 years old
Director
LORRIMAN, Anthony Jon
Appointed Date: 17 January 2005
51 years old

Resigned Directors

Secretary
GERMAN, Eric Paul
Resigned: 31 January 2006
Appointed Date: 22 March 1995
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 05 December 1994
Director
CARRINGTON, Timothy
Resigned: 15 March 2011
Appointed Date: 22 March 1995
68 years old
Director
DRINKWATER, Sally Jane
Resigned: 30 July 2012
Appointed Date: 01 April 2004
55 years old
Director
GERMAN, Eric Paul
Resigned: 31 January 2006
Appointed Date: 22 March 1995
67 years old
Director
HORN, Andrew David
Resigned: 31 August 2004
Appointed Date: 29 April 1998
60 years old
Director
POWELL, Christopher John
Resigned: 31 January 1998
Appointed Date: 22 March 1995
73 years old
Director
WAREHAM, Gordon Ernest
Resigned: 01 April 2008
Appointed Date: 02 February 1998
78 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 22 March 1995
Appointed Date: 05 December 1994

Persons With Significant Control

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

LOXLEYS PRINT LIMITED Events

05 Jan 2017
Audited abridged accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 18,368
04 Sep 2015
Accounts for a medium company made up to 31 March 2015
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 18,368
...
... and 129 more events
06 Jun 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1995
£ nc 100/601880 25/05/95
29 Mar 1995
Company name changed guildshelf ( 117 ) LIMITED\certificate issued on 30/03/95
05 Dec 1994
Incorporation

LOXLEYS PRINT LIMITED Charges

4 November 2014
Charge code 0299 8178 0010
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 September 2013
Charge code 0299 8178 0009
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Chattels mortgage
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sbl machinery 1050SEF automatic foil stamping and die…
5 July 2011
Charge over book debts (limited)
Delivered: 16 July 2011
Status: Satisfied on 2 December 2014
Persons entitled: Maurice Bacon, Sarah Shortt, Jeremy Bacon, Barbara Bacon, Richard Bacon and Jb Trustees Limited
Description: Fixed and floating charge over all book debts see image for…
8 April 2010
Chattels mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Komori LITHRONE4ORP model l-640RP six colour & reversible…
18 August 2009
Charge over book debt
Delivered: 20 August 2009
Status: Satisfied on 15 April 2010
Persons entitled: Timothy Robert Carrington
Description: By way of fixed charge, all book debts, by way of floating…
19 May 2009
Charge over book debts
Delivered: 20 May 2009
Status: Satisfied on 2 December 2014
Persons entitled: Maurice Bacon Sarah Shortt Jeremy Bacon Barbara Bacon Richard Bacon and Jb Trustees Limited as Trustees of the Sherwood Pension Fund
Description: Fixed and floating charge over all book debts see image for…
1 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 4 April 2008
Persons entitled: Yorkshire Bank PLC
Description: L/Hold land at aizlewood rd,sheffield.................syk…
1 August 1995
Debenture
Delivered: 2 August 1995
Status: Satisfied on 23 June 1999
Persons entitled: Tsb Commercial Finance Limited
Description: All book and other debts.
22 June 1995
Debenture
Delivered: 4 July 1995
Status: Satisfied on 4 April 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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