TRINITY MIRROR PRINTING (WATFORD) LIMITED
LONDON MIRROR COLOUR PRINT (WATFORD) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02064914
Status Active
Incorporation Date 16 October 1986
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 40,050,000 . The most likely internet sites of TRINITY MIRROR PRINTING (WATFORD) LIMITED are www.trinitymirrorprintingwatford.co.uk, and www.trinity-mirror-printing-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Trinity Mirror Printing Watford Limited is a Private Limited Company. The company registration number is 02064914. Trinity Mirror Printing Watford Limited has been working since 16 October 1986. The present status of the company is Active. The registered address of Trinity Mirror Printing Watford Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAILEY, Sylvia Gillian has been resigned. Director BARBER, Stephen David has been resigned. Director BIRD, John has been resigned. Director BROWN, Philip has been resigned. Director ELLIS, Terence Dennis has been resigned. Director EWING, Margaret has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director MACLENNAN, Murdoch has been resigned. Director MCDONALD, Ian has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director RIMMER, Robert has been resigned. Director ROE, Alan Brian has been resigned. Director STARK, Francis Reilly has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WALKER, Norman Michael has been resigned. Director WATERTON, Barry has been resigned. Director WILSON, Charles Martin has been resigned. Director YEUNG, Jeff has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 May 2013
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 24 March 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 November 1992
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 June 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 06 September 1993
74 years old
Director
BAILEY, Sylvia Gillian
Resigned: 15 June 2012
Appointed Date: 24 March 2009
63 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BIRD, John
Resigned: 31 January 1995
Appointed Date: 24 March 1993
85 years old
Director
BROWN, Philip
Resigned: 17 May 2013
Appointed Date: 26 March 2009
59 years old
Director
ELLIS, Terence Dennis
Resigned: 15 June 1993
Appointed Date: 04 February 1993
79 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 17 May 2013
65 years old
Director
MACLENNAN, Murdoch
Resigned: 02 January 1995
Appointed Date: 02 April 1993
76 years old
Director
MCDONALD, Ian
Resigned: 14 December 1992
85 years old
Director
RIKLIN, Cornel Carl
Resigned: 03 December 1999
Appointed Date: 19 July 1995
69 years old
Director
RIMMER, Robert
Resigned: 13 May 1997
Appointed Date: 20 May 1993
84 years old
Director
ROE, Alan Brian
Resigned: 28 April 1993
95 years old
Director
STARK, Francis Reilly
Resigned: 31 May 1998
Appointed Date: 21 October 1993
76 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 24 March 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 06 September 1993
65 years old
Director
WALKER, Norman Michael
Resigned: 10 December 2001
Appointed Date: 19 July 1995
79 years old
Director
WATERTON, Barry
Resigned: 10 December 2001
Appointed Date: 31 March 1998
81 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 21 October 1993
90 years old
Director
YEUNG, Jeff
Resigned: 31 July 1993
68 years old

Persons With Significant Control

Trinity Mirror Printing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY MIRROR PRINTING (WATFORD) LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 40,050,000
10 Jun 2015
Full accounts made up to 28 December 2014
05 Jan 2015
Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014
...
... and 176 more events
27 May 1987
Company name changed british newspaper printing corpo ration (watford) LIMITED\certificate issued on 28/05/87
19 Feb 1987
Company name changed lupana LIMITED\certificate issued on 19/02/87
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 70/74 city road london EC1Y 2DQ
16 Oct 1986
Certificate of Incorporation

TRINITY MIRROR PRINTING (WATFORD) LIMITED Charges

23 December 1991
Composite guarantee and debenture
Delivered: 7 January 1992
Status: Satisfied on 20 September 1994
Persons entitled: National Westminster Bank PLC ( as Security Trustee )
Description: Fixed charge over all estates and interests created by…
23 December 1991
Composite guarantee and mortgage debenture
Delivered: 7 January 1992
Status: Satisfied on 21 December 1992
Persons entitled: National Westminster Bank PLC ( as Security Trustee)
Description: Fixed equitable charge over all estates or interests…

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