CARTAMUNDI (UK) LTD
WESTCLIFF ON SEA GAMES AND PRINT SERVICES LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 0PE

Company number 02648879
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 0PE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CARTAMUNDI (UK) LTD are www.cartamundiuk.co.uk, and www.cartamundi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cartamundi Uk Ltd is a Private Limited Company. The company registration number is 02648879. Cartamundi Uk Ltd has been working since 25 September 1991. The present status of the company is Active. The registered address of Cartamundi Uk Ltd is 601 London Road Westcliff On Sea Essex Ss0 0pe. . LAGAERT, Istvan Margareta is a Secretary of the company. LAGAERT, Istvan Margareta is a Director of the company. NIETVELT, Steven is a Director of the company. VAN DOORSLAER, Christiaan Joan Rosanne is a Director of the company. Secretary AENDEKERK, Wilfried has been resigned. Secretary BOWHAY, Christopher George has been resigned. Director AENDEKERK, Wilfried has been resigned. Director BOWHAY, Christopher George has been resigned. Director NORWOOD, John William has been resigned. Director ROBERTS, Alan Edward has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LAGAERT, Istvan Margareta
Appointed Date: 14 October 2013

Director
LAGAERT, Istvan Margareta
Appointed Date: 14 October 2013
48 years old

Director
NIETVELT, Steven
Appointed Date: 01 January 2016
57 years old

Director
VAN DOORSLAER, Christiaan Joan Rosanne
Appointed Date: 31 October 2003
64 years old

Resigned Directors

Secretary
AENDEKERK, Wilfried
Resigned: 14 October 2013
Appointed Date: 31 October 2003

Secretary
BOWHAY, Christopher George
Resigned: 31 October 2003

Director
AENDEKERK, Wilfried
Resigned: 14 October 2013
Appointed Date: 31 October 2003
64 years old

Director
BOWHAY, Christopher George
Resigned: 31 October 2003
58 years old

Director
NORWOOD, John William
Resigned: 31 October 2003
72 years old

Director
ROBERTS, Alan Edward
Resigned: 31 October 2003
82 years old

CARTAMUNDI (UK) LTD Events

20 Apr 2017
Full accounts made up to 31 December 2016
16 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Steven Nietvelt as a director on 1 January 2016
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 850,000

...
... and 115 more events
04 Aug 1992
New director appointed

04 Aug 1992
New secretary appointed;new director appointed

12 Dec 1991
Secretary resigned;new secretary appointed

12 Dec 1991
Director resigned;new director appointed

25 Sep 1991
Incorporation

CARTAMUNDI (UK) LTD Charges

6 March 2012
Legal charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Fortis Bank, UK Branch
Description: F/H of units 1-11 16 and 17 sandhurst kings road canvey…
2 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Fortis Bank,UK Branch
Description: A fixed charge over any right title or interest which the…
10 September 2002
Mortgage
Delivered: 12 September 2002
Status: Satisfied on 16 October 2003
Persons entitled: Barclays Bank PLC
Description: The items being three sollas 20 overwrappers serial nos…
10 May 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied on 27 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 27 July 2005
Persons entitled: Barclays Bank PLC
Description: Units 8,9,10,11,(15) 16 and 17 sandhurst kings road…
28 April 2000
Chattels mortgage
Delivered: 4 May 2000
Status: Satisfied on 3 July 2002
Persons entitled: Riggs Bank Europe Limited
Description: Rige & singer round cornering machine (including 3MM…
28 October 1999
Chattels mortgage
Delivered: 4 November 1999
Status: Satisfied on 3 July 2002
Persons entitled: Riggs Bank Europe Limited
Description: Ruge & singer round cornering machine (inc. 3MM chisels)…
21 July 1999
Chattels mortgage
Delivered: 3 August 1999
Status: Satisfied on 3 July 2002
Persons entitled: Riggs Bank Europe Limited
Description: Hbo T79/66 1993; martini 321 age 84/85; schneider 155 SC…
3 April 1998
Assignment of book debts by way of security
Delivered: 7 April 1998
Status: Satisfied on 16 October 2003
Persons entitled: Riggs Bank Europe Limited
Description: All moneys under or by virtue of the contracts with the…
3 April 1998
Mortgage debenture
Delivered: 7 April 1998
Status: Satisfied on 3 July 2002
Persons entitled: Riggs Bank Europe Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1993
Corporate mortgage
Delivered: 16 September 1993
Status: Satisfied on 29 October 1994
Persons entitled: Barclays Bank PLC
Description: All the sundries (as detailed on the reverse of the form…
6 September 1993
Corporate mortgage
Delivered: 16 September 1993
Status: Satisfied on 29 October 1994
Persons entitled: Barclays Bank PLC
Description: Assembly equipment (as detailed on the reverse of the form…
6 September 1993
Corporate mortgage
Delivered: 16 September 1993
Status: Satisfied on 8 June 1995
Persons entitled: Barclays Bank PLC
Description: Set master & schneider senator (as detailed on the reverse…
6 September 1993
Corporate mortgage
Delivered: 16 September 1993
Status: Satisfied on 8 June 1995
Persons entitled: Barclays Bank PLC
Description: Schneider senator & fork lift & chargor (as detailed on the…
6 September 1993
Corporate mortgage
Delivered: 16 September 1993
Status: Satisfied on 29 October 1994
Persons entitled: Barclays Bank PLC
Description: 1 rosewood double pedestal desk with return 1 5 tier…
26 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 28 April 1998
Persons entitled: Aston Rothbury Credit Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied on 2 August 1997
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…