FOIL RIBBON & IMPACT PRINTING GROUP LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QP
Company number SC049498
Status Active
Incorporation Date 19 November 1971
Company Type Private Limited Company
Address 4 RUTHERFORD COURT 15 NORTH AVEN, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of FOIL RIBBON & IMPACT PRINTING GROUP LIMITED are www.foilribbonimpactprintinggroup.co.uk, and www.foil-ribbon-impact-printing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Foil Ribbon Impact Printing Group Limited is a Private Limited Company. The company registration number is SC049498. Foil Ribbon Impact Printing Group Limited has been working since 19 November 1971. The present status of the company is Active. The registered address of Foil Ribbon Impact Printing Group Limited is 4 Rutherford Court 15 North Aven Clydebank Business Park Clydebank Dunbartonshire G81 2qp. . GIBSON, Leslie William is a Secretary of the company. BURNS, John Steven is a Director of the company. GIBSON, James Duncan is a Director of the company. GIBSON, Leslie William is a Director of the company. HEBERT, Philip Roger is a Director of the company. MORRIS, Shaun Anthony is a Director of the company. Secretary FRAIOLI, Angela has been resigned. Director FRAIOLI, Angela has been resigned. Director GIBSON, James Duncan has been resigned. Director GIBSON, Jean has been resigned. Director GIBSON, Leslie William has been resigned. Director HABGOOD, Jason John has been resigned. Director MCROBERTS, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBSON, Leslie William
Director
BURNS, John Steven
Appointed Date: 19 April 2006
73 years old
Director
GIBSON, James Duncan

66 years old
Director
GIBSON, Leslie William
Appointed Date: 14 April 1989
66 years old
Director
HEBERT, Philip Roger
Appointed Date: 19 April 2006
72 years old
Director
MORRIS, Shaun Anthony
Appointed Date: 01 March 1999
58 years old

Resigned Directors

Secretary
FRAIOLI, Angela
Resigned: 28 February 1995
Appointed Date: 01 April 1994
Director
FRAIOLI, Angela
Resigned: 28 February 1995
Appointed Date: 01 October 1994
60 years old
Director
GIBSON, James Duncan
Resigned: 12 March 1999
97 years old
Director
GIBSON, Jean
Resigned: 31 December 1992
92 years old
Director
GIBSON, Leslie William
Resigned: 01 April 1994
66 years old
Director
HABGOOD, Jason John
Resigned: 31 March 2008
Appointed Date: 19 April 2006
53 years old
Director
MCROBERTS, Thomas
Resigned: 30 April 2012
78 years old

Persons With Significant Control

Mr Leslie William Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Stephen Burns
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Jean Gibson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOIL RIBBON & IMPACT PRINTING GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
04 May 2016
Satisfaction of charge 5 in full
04 May 2016
Satisfaction of charge 6 in full
04 May 2016
Satisfaction of charge 7 in full
...
... and 138 more events
07 Sep 1987
88(2) 53579 @ £1 ord 010987
19 Nov 1986
Full accounts made up to 31 December 1985
19 Nov 1971
Certificate of incorporation
19 Nov 1971
Incorporation
09 Sep 1971
New secretary appointed

FOIL RIBBON & IMPACT PRINTING GROUP LIMITED Charges

6 October 2015
Charge code SC04 9498 0012
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
3 July 2015
Charge code SC04 9498 0011
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest in the subjects at 4…
24 June 2015
Charge code SC04 9498 0010
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
17 June 2015
Charge code SC04 9498 0009
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
6 May 2015
Charge code SC04 9498 0008
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
3 February 2012
Standard security
Delivered: 4 February 2012
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 4 block 15 rutherford court north avenue clydebank…
1 February 2012
Legal charge
Delivered: 14 February 2012
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Units 4 and 5 bamford park hibbert street heaton norris…
31 January 2012
Floating charge
Delivered: 9 February 2012
Status: Satisfied on 4 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 April 2000
Standard security
Delivered: 26 April 2000
Status: Satisfied on 4 February 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit four, rutherford court, fifteen north avenue…
26 November 1999
Mortgage
Delivered: 9 December 1999
Status: Satisfied on 4 February 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Legal mortgage over units 4 & 5, bamford business park…
31 July 1991
Irrevocable mandate
Delivered: 31 July 1991
Status: Satisfied on 4 February 2012
Persons entitled: Tsb Bank Scotland PLC
Description: Grant monies paid by the industry department for scotland…
29 April 1986
Bond & floating charge
Delivered: 30 April 1986
Status: Satisfied on 4 February 2012
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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