LABEL EXPRESS LIMITED
BEDDINGTON LANE


Company number 02508174
Status Active
Incorporation Date 4 June 1990
Company Type Private Limited Company
Address 8 BATH HOUSE ROAD, BEDDINGTON TRADING PARK WEST, BEDDINGTON LANE, CROYDON,CR0 4TT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 293,319 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LABEL EXPRESS LIMITED are www.labelexpress.co.uk, and www.label-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Label Express Limited is a Private Limited Company. The company registration number is 02508174. Label Express Limited has been working since 04 June 1990. The present status of the company is Active. The registered address of Label Express Limited is 8 Bath House Road Beddington Trading Park West Beddington Lane Croydon Cr0 4tt. . BOURNER, Roger Alan John is a Secretary of the company. BOURNER, Roger Alan John is a Director of the company. FREESTONE, Mark Antony is a Director of the company. RIGGS, Andrew William is a Director of the company. WILLIAMS, Simon James is a Director of the company. Secretary BOURNER, Roger Alan John has been resigned. Secretary HERCOCK, David Stewart has been resigned. Secretary MURPHY, Linda has been resigned. Director EDWARDS, Brian John has been resigned. Director GREGORY, Martin Keith has been resigned. Director HERCOCK, David Stewart has been resigned. Director MASTERS, Maureen Anne has been resigned. Director MASTERS, Peter James has been resigned. Director MENCZER, Michael Joseph has been resigned. Director WORRELL, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOURNER, Roger Alan John
Appointed Date: 09 September 2010

Director
BOURNER, Roger Alan John
Appointed Date: 09 September 2010
79 years old

Director
FREESTONE, Mark Antony
Appointed Date: 18 August 2008
68 years old

Director
RIGGS, Andrew William
Appointed Date: 31 January 2011
71 years old

Director
WILLIAMS, Simon James
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Secretary
BOURNER, Roger Alan John
Resigned: 01 July 1997

Secretary
HERCOCK, David Stewart
Resigned: 07 August 2008
Appointed Date: 01 July 1997

Secretary
MURPHY, Linda
Resigned: 08 September 2010
Appointed Date: 07 August 2008

Director
EDWARDS, Brian John
Resigned: 23 September 2010
Appointed Date: 02 July 2007
63 years old

Director
GREGORY, Martin Keith
Resigned: 22 September 1995
74 years old

Director
HERCOCK, David Stewart
Resigned: 29 August 2008
Appointed Date: 14 December 1999
68 years old

Director
MASTERS, Maureen Anne
Resigned: 20 February 1998
80 years old

Director
MASTERS, Peter James
Resigned: 20 February 1997
82 years old

Director
MENCZER, Michael Joseph
Resigned: 29 May 2001
Appointed Date: 02 October 1995
79 years old

Director
WORRELL, Richard
Resigned: 29 June 2007
75 years old

LABEL EXPRESS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 293,319

15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 293,319

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
05 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

05 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Sep 1990
Accounting reference date notified as 30/06

04 Jun 1990
Incorporation

LABEL EXPRESS LIMITED Charges

2 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 1994
Fixed charge,
Delivered: 6 April 1994
Status: Satisfied on 22 May 1997
Persons entitled: Lloyds Bowmaker Limited,.
Description: First fixed charge over 1X four colour nilpeter rotolable…
26 September 1990
Charge on book debts
Delivered: 9 October 1990
Status: Satisfied on 12 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…