LITHOPRINT HOLDINGS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LR
Company number SC152609
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address LEESBURN PLACE, NERSTON WEST INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Timothy Whitfield as a director on 10 February 2017; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Regniers as a director on 10 February 2017. The most likely internet sites of LITHOPRINT HOLDINGS LIMITED are www.lithoprintholdings.co.uk, and www.lithoprint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Lithoprint Holdings Limited is a Private Limited Company. The company registration number is SC152609. Lithoprint Holdings Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Lithoprint Holdings Limited is Leesburn Place Nerston West Industrial Estate East Kilbride G74 4lr. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. WHITFIELD, Timothy is a Director of the company. Secretary FLINT, David has been resigned. Secretary GRAY, David Buchanan has been resigned. Secretary HAMILTON, Mark David has been resigned. Secretary KUDO, Machiko has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary MACROBERTS has been resigned. Director DICKSON, Ian has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director FLINT, David has been resigned. Director GILCHRIST, Keith has been resigned. Director GRAY, David Buchanan has been resigned. Director HALLIDAY, Ian Moir has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director NEESON, Paul Gerard has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director OLIVER, Robert Russell has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director SPENCER, Thomas has been resigned. Director WALKER, Alexander Macbean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 18 June 2010
56 years old
Director
WHITFIELD, Timothy
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Secretary
FLINT, David
Resigned: 16 November 1994
Appointed Date: 22 August 1994
Secretary
GRAY, David Buchanan
Resigned: 31 December 1999
Appointed Date: 01 December 1998
Secretary
HAMILTON, Mark David
Resigned: 01 September 2000
Appointed Date: 31 December 1999
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 01 September 2000
Secretary
MACROBERTS
Resigned: 01 December 1998
Appointed Date: 16 November 1994
Director
DICKSON, Ian
Resigned: 16 November 1994
Appointed Date: 22 August 1994
75 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
FLINT, David
Resigned: 16 November 1994
Appointed Date: 22 August 1994
70 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 01 September 2000
77 years old
Director
GRAY, David Buchanan
Resigned: 31 December 1999
Appointed Date: 16 November 1994
76 years old
Director
HALLIDAY, Ian Moir
Resigned: 01 September 2000
Appointed Date: 16 November 1994
83 years old
Director
MACRITCHIE, Iain Donald
Resigned: 11 February 2000
Appointed Date: 23 February 1999
61 years old
Director
NEESON, Paul Gerard
Resigned: 01 September 2000
Appointed Date: 20 June 1995
75 years old
Director
O'CONNELL, Martin Hartley
Resigned: 09 October 2002
Appointed Date: 01 September 2000
75 years old
Director
OLIVER, Robert Russell
Resigned: 01 September 2000
Appointed Date: 16 November 1994
84 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 01 September 2000
63 years old
Director
SPENCER, Thomas
Resigned: 16 September 1998
Appointed Date: 16 November 1994
92 years old
Director
WALKER, Alexander Macbean
Resigned: 23 February 1999
Appointed Date: 16 November 1994
83 years old

Persons With Significant Control

Multi Packaging Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITHOPRINT HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Mr Timothy Whitfield as a director on 10 February 2017
20 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017
Termination of appointment of Yves Regniers as a director on 10 February 2017
30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 132 more events
23 Nov 1994
Registered office changed on 23/11/94 from: 152 bath street glasgow G2 4TB
22 Nov 1994
Partic of mort/charge *
22 Nov 1994
New director appointed
18 Nov 1994
Partic of mort/charge *
22 Aug 1994
Incorporation

LITHOPRINT HOLDINGS LIMITED Charges

29 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 16 October 2010
Persons entitled: Chesapeake Holdings B.V.
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Floating charge
Delivered: 11 June 2009
Status: Satisfied on 16 October 2010
Persons entitled: Chesapeake Holdings B.V.
Description: Undertaking & all property & assets present & future…
30 December 2008
Debenture
Delivered: 13 January 2009
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank National Association
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Bond & floating charge
Delivered: 10 January 2009
Status: Satisfied on 29 September 2009
Persons entitled: Wachovia Bank National Association
Description: Undertaking & all property & assets present & future…
19 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank, National Association
Description: Debenture including fixed charges, legal mortgage and…
15 May 2008
Bond & floating charge
Delivered: 23 May 2008
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank National Association
Description: Undertaking & all property & assets present & future…
16 November 1994
Bond & floating charge
Delivered: 22 November 1994
Status: Satisfied on 4 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 November 1994
Bond & floating charge
Delivered: 18 November 1994
Status: Satisfied on 26 February 2001
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…

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