WALSALL SECURITY PRINTERS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV9 5GB

Company number 00870128
Status Active
Incorporation Date 31 January 1966
Company Type Private Limited Company
Address UNIT G3, VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WALSALL SECURITY PRINTERS LIMITED are www.walsallsecurityprinters.co.uk, and www.walsall-security-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Walsall Security Printers Limited is a Private Limited Company. The company registration number is 00870128. Walsall Security Printers Limited has been working since 31 January 1966. The present status of the company is Active. The registered address of Walsall Security Printers Limited is Unit G3 Valiant Way Wolverhampton West Midlands Wv9 5gb. . FRENCH, Martin John is a Secretary of the company. BRIGHAM, Ian Richard Henderson is a Director of the company. FRENCH, Martin John is a Director of the company. WHITE, Paul Timothy is a Director of the company. Secretary BAGBEE, Nigel William has been resigned. Director ASPINALL, Adrian Peter has been resigned. Director ASPINALL, Colin has been resigned. Director ASPINALL, Jack has been resigned. Director ASPINALL, John has been resigned. Director BRIGHAM, Ian Richard Henderson has been resigned. Director BROADHURST, John Douglas Stewart has been resigned. Director HARRIGAN, Patrick Laurence has been resigned. Director HIGGINS, Geoffrey Allan has been resigned. Director WILSON, Paul Alan has been resigned. Director WRIGHT, Thomas William has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FRENCH, Martin John
Appointed Date: 26 January 2005
Director
BRIGHAM, Ian Richard Henderson
Appointed Date: 06 January 2006
70 years old
Director
FRENCH, Martin John
Appointed Date: 15 December 2008
57 years old
Director
WHITE, Paul Timothy
Appointed Date: 25 July 1995
63 years old

Resigned Directors

Secretary
BAGBEE, Nigel William
Resigned: 26 January 2005
Director
ASPINALL, Adrian Peter
Resigned: 14 June 2006
Appointed Date: 01 April 1976
76 years old
Director
ASPINALL, Colin
Resigned: 01 January 1986
Appointed Date: 31 January 1966
109 years old
Director
ASPINALL, Jack
Resigned: 02 July 1996
117 years old
Director
ASPINALL, John
Resigned: 14 June 2006
78 years old
Director
BRIGHAM, Ian Richard Henderson
Resigned: 31 May 2000
Appointed Date: 25 July 1995
70 years old
Director
BROADHURST, John Douglas Stewart
Resigned: 02 September 1994
96 years old
Director
HARRIGAN, Patrick Laurence
Resigned: 28 March 2002
Appointed Date: 04 August 1998
71 years old
Director
HIGGINS, Geoffrey Allan
Resigned: 18 December 2001
75 years old
Director
WILSON, Paul Alan
Resigned: 14 June 2006
77 years old
Director
WRIGHT, Thomas William
Resigned: 17 April 2003
Appointed Date: 21 January 2003
73 years old

Persons With Significant Control

International Security Printers Ltd
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

WALSALL SECURITY PRINTERS LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Mar 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Registration of charge 008701280008, created on 28 January 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
...
... and 117 more events
27 Jul 1987
10/03/87 amend
24 Jul 1987
Return made up to 10/03/87; no change of members
15 Jul 1986
Accounts for a small company made up to 30 June 1985
31 Jan 1966
Certificate of incorporation
21 Jan 1966
Incorporation

WALSALL SECURITY PRINTERS LIMITED Charges

28 January 2016
Charge code 0087 0128 0008
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
18 March 2015
Charge code 0087 0128 0007
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Allied Irish Bank (UK) P.L.C. T/a Allied Irish Bank GB
Description: Contains fixed charge.
25 November 2013
Charge code 0087 0128 0006
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
15 December 2008
Charge over deposits
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 4 June 2013
Persons entitled: Aspinall Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Chattels mortgage
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The equipment, the insurance (both as defined in the…
17 August 2004
Deed of charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: All present and future contracts of lease or hire in…
11 June 2004
Mortgage debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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