ANDOVER PRINTING COMPANY LIMITED
ANDOVER

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Company number 04407356
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address UNIT 7 FOCUS 303 FOCUS WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5NY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ANDOVER PRINTING COMPANY LIMITED are www.andoverprintingcompany.co.uk, and www.andover-printing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Printing Company Limited is a Private Limited Company. The company registration number is 04407356. Andover Printing Company Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Andover Printing Company Limited is Unit 7 Focus 303 Focus Way Walworth Industrial Estate Andover Hampshire Sp10 5ny. . MARTIN, Jason David is a Director of the company. NEAL, Andrew Mark is a Director of the company. Secretary NEAL, Hilary Anne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director NEAL, Hilary Anne has been resigned. Director NEAL, John Alan has been resigned. Director NEAL, Terence Leslie has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
MARTIN, Jason David
Appointed Date: 01 August 2009
52 years old
Director
NEAL, Andrew Mark
Appointed Date: 01 November 2011
44 years old

Resigned Directors

Secretary
NEAL, Hilary Anne
Resigned: 16 May 2013
Appointed Date: 02 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
NEAL, Hilary Anne
Resigned: 16 May 2013
Appointed Date: 02 April 2002
75 years old
Director
NEAL, John Alan
Resigned: 31 October 2011
Appointed Date: 02 April 2002
79 years old
Director
NEAL, Terence Leslie
Resigned: 31 July 2009
Appointed Date: 02 April 2002
76 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Jason David Martin
Notified on: 31 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Neal
Notified on: 31 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER PRINTING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 49 more events
08 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
08 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002
Incorporation

ANDOVER PRINTING COMPANY LIMITED Charges

19 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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