HARCOURT LITHO LIMITED
FFORESTFACH

Hellopages » Swansea » Swansea » SA5 4HN

Company number 02744922
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address UNIT 11 PRYDWEN ROAD, SWANSEA INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4HN
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Michael Wayne Pugh as a director on 16 September 2016. The most likely internet sites of HARCOURT LITHO LIMITED are www.harcourtlitho.co.uk, and www.harcourt-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Harcourt Litho Limited is a Private Limited Company. The company registration number is 02744922. Harcourt Litho Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Harcourt Litho Limited is Unit 11 Prydwen Road Swansea Industrial Estate Fforestfach Swansea Sa5 4hn. . MORRIS, Juliet is a Secretary of the company. ASTINS, Steven John is a Director of the company. HARCOURT, Ian St John is a Director of the company. PUGH, Michael Wayne is a Director of the company. TREDWELL, Marcus Peter is a Director of the company. Director SYDNEY, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MORRIS, Juliet
Appointed Date: 04 September 1992
Director
ASTINS, Steven John
Appointed Date: 15 June 2011
77 years old
Director
HARCOURT, Ian St John
Appointed Date: 04 September 1992
59 years old
Director
PUGH, Michael Wayne
Appointed Date: 16 September 2016
66 years old
Director
TREDWELL, Marcus Peter
Appointed Date: 16 September 2016
55 years old

Resigned Directors

Director
SYDNEY, John
Resigned: 21 September 2000
Appointed Date: 04 September 1992
93 years old

Persons With Significant Control

Mr Ian St John Harcourt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARCOURT LITHO LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Appointment of Mr Michael Wayne Pugh as a director on 16 September 2016
29 Sep 2016
Appointment of Mr Marcus Peter Tredwell as a director on 16 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
26 Nov 1993
Return made up to 04/09/93; full list of members
16 Sep 1993
Particulars of mortgage/charge
15 Apr 1993
Registered office changed on 15/04/93 from: 8 closburlais cwmbwrla swansea glam SA5 8LH
03 Dec 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1992
Incorporation

HARCOURT LITHO LIMITED Charges

19 February 2016
Charge code 0274 4922 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
3 October 2012
Legal assignment of contract monies
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Supplemental chattel mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets: muller martini presto cover feeder model no…
4 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 September 1993
Fixed and floating charge
Delivered: 16 September 1993
Status: Satisfied on 27 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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