MARCHEAN PRESS LIMITED
NORTHAMPTON

Company number 04613813
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MARCHEAN PRESS LIMITED are www.marcheanpress.co.uk, and www.marchean-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Marchean Press Limited is a Private Limited Company. The company registration number is 04613813. Marchean Press Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Marchean Press Limited is Peterbridge House The Lakes Northampton. . BROWN, Mark William is a Secretary of the company. BROWN, Ian Ronald is a Director of the company. BROWN, Mark William is a Director of the company. KNIGHT, Simon John is a Director of the company. Secretary KNIGHT, Linda has been resigned. Secretary KNIGHT, Simon John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director KNIGHT, John Edward has been resigned. Director KNIGHT, Linda has been resigned. Director KNIGHT, Margaret has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROWN, Mark William
Appointed Date: 10 November 2014
Director
BROWN, Ian Ronald
Appointed Date: 10 November 2014
58 years old
Director
BROWN, Mark William
Appointed Date: 10 November 2014
60 years old
Director
KNIGHT, Simon John
Appointed Date: 10 December 2002
61 years old

Resigned Directors

Secretary
KNIGHT, Linda
Resigned: 10 November 2014
Appointed Date: 31 March 2003
Secretary
KNIGHT, Simon John
Resigned: 31 March 2003
Appointed Date: 11 December 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 10 December 2002
Director
KNIGHT, John Edward
Resigned: 10 November 2014
Appointed Date: 10 December 2002
91 years old
Director
KNIGHT, Linda
Resigned: 10 November 2014
Appointed Date: 31 March 2003
61 years old
Director
KNIGHT, Margaret
Resigned: 31 March 2003
Appointed Date: 10 December 2002
90 years old

Persons With Significant Control

Dats Print Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHEAN PRESS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 41 more events
24 May 2003
Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
02 Apr 2003
Particulars of mortgage/charge
17 Dec 2002
Secretary resigned
17 Dec 2002
New secretary appointed
10 Dec 2002
Incorporation

MARCHEAN PRESS LIMITED Charges

27 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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