PROSPECT PRINT MANAGEMENT (UK) LIMITED
SITTINGBOURNE R.J. FORMS (U.K.) LIMITED

Hellopages » Kent » Swale » ME10 3TA
Company number 03008121
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address PROSPECT COURT, WEST LANE, SITTINGBOURNE, KENT, ME10 3TA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of PROSPECT PRINT MANAGEMENT (UK) LIMITED are www.prospectprintmanagementuk.co.uk, and www.prospect-print-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Queenborough Rail Station is 5.1 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Print Management Uk Limited is a Private Limited Company. The company registration number is 03008121. Prospect Print Management Uk Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Prospect Print Management Uk Limited is Prospect Court West Lane Sittingbourne Kent Me10 3ta. . BALL, Marcos Anthony is a Director of the company. BALL, Sarah Jane is a Director of the company. Secretary CLEMENTS, Michele has been resigned. Secretary ELSE, Jane Margaret has been resigned. Secretary ELSE, Robert James has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director ELSE, Robert James has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BALL, Marcos Anthony
Appointed Date: 01 March 1999
53 years old
Director
BALL, Sarah Jane
Appointed Date: 20 July 2009
51 years old

Resigned Directors

Secretary
CLEMENTS, Michele
Resigned: 25 March 1996
Appointed Date: 25 January 1995
Secretary
ELSE, Jane Margaret
Resigned: 01 April 2000
Appointed Date: 25 March 1996
Secretary
ELSE, Robert James
Resigned: 20 July 2009
Appointed Date: 01 April 2000
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 25 January 1995
Appointed Date: 10 January 1995
Director
ELSE, Robert James
Resigned: 20 July 2009
Appointed Date: 25 January 1995
53 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 25 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mab Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT PRINT MANAGEMENT (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
...
... and 72 more events
13 Jun 1995
Accounting reference date notified as 31/03
01 Feb 1995
Registered office changed on 01/02/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Feb 1995
Secretary resigned;new secretary appointed
01 Feb 1995
Director resigned;new director appointed
10 Jan 1995
Incorporation

PROSPECT PRINT MANAGEMENT (UK) LIMITED Charges

10 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 18 May 2011
Persons entitled: Cattles Invoice Finance Limited (The Factor)
Description: Fixed and floating charge over all property and assets…
25 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Prospect court, west lane, sittingbourne, kent t/no…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Prospect court west lane sittingbourne kent t/n K830842. By…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Debenture deed
Delivered: 9 October 1999
Status: Satisfied on 7 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Deed of deposit
Delivered: 20 April 1999
Status: Satisfied on 21 October 2003
Persons entitled: Capital Bank PLC
Description: £1,750.

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