LINTEC GRAPHIC FILMS LIMITED
BERKSHIRE MADICO GRAPHIC FILMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA
Company number 02863624
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Current accounting period shortened from 31 October 2017 to 31 December 2016; Appointment of Kazunari Shimizu as a director on 30 November 2016. The most likely internet sites of LINTEC GRAPHIC FILMS LIMITED are www.lintecgraphicfilms.co.uk, and www.lintec-graphic-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lintec Graphic Films Limited is a Private Limited Company. The company registration number is 02863624. Lintec Graphic Films Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Lintec Graphic Films Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . KUSAKARI, Kazuhiro is a Director of the company. MORIKAWA, Shuji is a Director of the company. MORIMOTO, Sumio is a Director of the company. SHIMIZU, Kazunari is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WALLACE, Allan George Kevin has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director VOSS, Andrew James has been resigned. Director VOSS, William James has been resigned. Director WALLACE, Allan George Kevin has been resigned. Director WALLACE, Robert has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
KUSAKARI, Kazuhiro
Appointed Date: 30 November 2016
50 years old
Director
MORIKAWA, Shuji
Appointed Date: 30 November 2016
70 years old
Director
MORIMOTO, Sumio
Appointed Date: 30 November 2016
66 years old
Director
SHIMIZU, Kazunari
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 December 1993
Appointed Date: 19 October 1993
Secretary
WALLACE, Allan George Kevin
Resigned: 24 October 2014
Appointed Date: 21 June 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 1993
Appointed Date: 19 October 1993
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
VOSS, Andrew James
Resigned: 30 November 2016
Appointed Date: 21 June 1994
58 years old
Director
VOSS, William James
Resigned: 30 November 2016
Appointed Date: 21 June 1994
96 years old
Director
WALLACE, Allan George Kevin
Resigned: 17 April 2014
Appointed Date: 21 June 1994
67 years old
Director
WALLACE, Robert
Resigned: 17 April 2014
Appointed Date: 21 June 1994
91 years old

Persons With Significant Control

Mr Andrew James Voss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LINTEC GRAPHIC FILMS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 December 2016
16 Dec 2016
Appointment of Kazunari Shimizu as a director on 30 November 2016
16 Dec 2016
Termination of appointment of Andrew James Voss as a director on 30 November 2016
16 Dec 2016
Appointment of Kazuhiro Kusakari as a director on 30 November 2016
...
... and 92 more events
15 Dec 1993
Director resigned
10 Dec 1993
Registered office changed on 10/12/93 from: 64 whitchurch road cardiff CF4 3LX
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Incorporation

LINTEC GRAPHIC FILMS LIMITED Charges

14 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Fixed and floating charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 1998
Fixed and floating charge (all assets)
Delivered: 13 June 1998
Status: Satisfied on 8 December 2008
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
15 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 23 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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