SPECIALIZED PRINT LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 0EU

Company number 02600156
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address SPL HOUSE, STATION ROAD CORNER, HAVERHILL, SUFFOLK, CB9 0EU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of SPECIALIZED PRINT LIMITED are www.specializedprint.co.uk, and www.specialized-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Specialized Print Limited is a Private Limited Company. The company registration number is 02600156. Specialized Print Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Specialized Print Limited is Spl House Station Road Corner Haverhill Suffolk Cb9 0eu. The company`s financial liabilities are £14.63k. It is £-11.02k against last year. The cash in hand is £10.91k. It is £10.91k against last year. And the total assets are £40.69k, which is £7.33k against last year. AKEN, Ann Jennifer is a Secretary of the company. AKEN, Ann Jennifer is a Director of the company. AKEN, Gary is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. The company operates in "Printing n.e.c.".


specialized print Key Finiance

LIABILITIES £14.63k
-43%
CASH £10.91k
TOTAL ASSETS £40.69k
+21%
All Financial Figures

Current Directors

Secretary
AKEN, Ann Jennifer
Appointed Date: 11 April 1991

Director
AKEN, Ann Jennifer
Appointed Date: 11 April 1991
69 years old

Director
AKEN, Gary

69 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 11 April 1991
Appointed Date: 10 April 1991

Nominee Director
BRISTOW, Gillian
Resigned: 11 April 1991
Appointed Date: 10 April 1991
92 years old

Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 11 April 1991
Appointed Date: 10 April 1991
61 years old

Persons With Significant Control

Mrs Ann Jennifer Aken
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Aken
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIZED PRINT LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 60 more events
03 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 May 1991
Director resigned;new director appointed

24 Apr 1991
Company name changed specialized supplied LIMITED\certificate issued on 25/04/91

19 Apr 1991
Company name changed aprillion LIMITED\certificate issued on 18/04/91

10 Apr 1991
Incorporation

SPECIALIZED PRINT LIMITED Charges

21 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Debenture
Delivered: 7 February 1995
Status: Satisfied on 27 November 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…