WINDSOR PRINT PRODUCTION LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT
Company number 01651167
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Stuart Maybury on 15 February 2017; Director's details changed for Paul Andrew Lyward on 15 February 2017; Registered office address changed from Synergee Limited 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of WINDSOR PRINT PRODUCTION LIMITED are www.windsorprintproduction.co.uk, and www.windsor-print-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Windsor Print Production Limited is a Private Limited Company. The company registration number is 01651167. Windsor Print Production Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Windsor Print Production Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . LYWARD, Paul Andrew is a Director of the company. MAYBURY, Stuart is a Director of the company. Secretary FIELD, Darren Peter has been resigned. Secretary FULLER, Roger James Alfred has been resigned. Director BARNES, Christopher James has been resigned. Director CHAPMAN, Bernard Melvyn has been resigned. Director FIELD, Darren Peter has been resigned. Director FULLER, Roger James Alfred has been resigned. Director MAYBURY, David Michael has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
LYWARD, Paul Andrew
Appointed Date: 14 March 2006
52 years old
Director
MAYBURY, Stuart
Appointed Date: 14 March 2006
52 years old

Resigned Directors

Secretary
FIELD, Darren Peter
Resigned: 13 February 2010
Appointed Date: 09 January 2007
Secretary
FULLER, Roger James Alfred
Resigned: 09 January 2007
Director
BARNES, Christopher James
Resigned: 30 April 2006
84 years old
Director
CHAPMAN, Bernard Melvyn
Resigned: 12 January 2001
86 years old
Director
FIELD, Darren Peter
Resigned: 13 February 2010
Appointed Date: 14 March 2006
58 years old
Director
FULLER, Roger James Alfred
Resigned: 09 January 2007
78 years old
Director
MAYBURY, David Michael
Resigned: 09 January 2007
80 years old

WINDSOR PRINT PRODUCTION LIMITED Events

15 Feb 2017
Director's details changed for Mr Stuart Maybury on 15 February 2017
15 Feb 2017
Director's details changed for Paul Andrew Lyward on 15 February 2017
15 Feb 2017
Registered office address changed from Synergee Limited 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15,377
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 102 more events
17 Aug 1987
Return made up to 04/06/87; full list of members
02 Jun 1987
Full accounts made up to 31 January 1986
02 Jun 1987
Return made up to 08/05/86; full list of members
29 Apr 1987
Particulars of mortgage/charge
06 Jan 1983
Company name changed\certificate issued on 06/01/83

WINDSOR PRINT PRODUCTION LIMITED Charges

19 August 2008
Chattel mortgage
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 2000 heidelberg speedmaster SM74-5-P3 s/n 624701 please…
21 February 2007
All assets debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
First fixed charge
Delivered: 22 July 1992
Status: Satisfied on 11 April 2009
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book debts and other debts present…
22 April 1987
Single debenture
Delivered: 29 April 1987
Status: Satisfied on 16 December 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1982
Debenture
Delivered: 20 December 1982
Status: Satisfied on 7 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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