ABSOLUTE DIGITAL PRINT LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7LR

Company number 04705547
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address UNIT 4 RIVERSIDE BUSINESS PARK, NATLAND ROAD, KENDAL, CUMBRIA, LA9 7LR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 240 . The most likely internet sites of ABSOLUTE DIGITAL PRINT LIMITED are www.absolutedigitalprint.co.uk, and www.absolute-digital-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Absolute Digital Print Limited is a Private Limited Company. The company registration number is 04705547. Absolute Digital Print Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Absolute Digital Print Limited is Unit 4 Riverside Business Park Natland Road Kendal Cumbria La9 7lr. . WALLBANK, Jonathan Richard is a Secretary of the company. FAWCETT, Alan is a Director of the company. OATES, John Malcolm is a Director of the company. WALLBANK, Jonathan Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MULLIN, Ronnie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WALLBANK, Jonathan Richard
Appointed Date: 20 March 2003
Director
FAWCETT, Alan
Appointed Date: 26 January 2004
54 years old
Director
OATES, John Malcolm
Appointed Date: 20 March 2003
67 years old
Director
WALLBANK, Jonathan Richard
Appointed Date: 20 March 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
MULLIN, Ronnie
Resigned: 30 June 2007
Appointed Date: 20 March 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Jonathan Richard Wallbank
Notified on: 16 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Oates
Notified on: 16 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DIGITAL PRINT LIMITED Events

11 Apr 2017
Confirmation statement made on 16 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 240
17 Dec 2015
Satisfaction of charge 1 in full
11 Dec 2015
Satisfaction of charge 3 in full
...
... and 48 more events
16 Apr 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
20 Mar 2003
Incorporation

ABSOLUTE DIGITAL PRINT LIMITED Charges

26 June 2010
Chattel mortgage
Delivered: 8 July 2010
Status: Satisfied on 11 December 2015
Persons entitled: Lombard North Central PLC
Description: Epson pro 11880 serial no. JWP0000902 wide format printer…
19 October 2006
Fixed and floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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