HARPER PRINTING INKS LIMITED
WOLVERHAMPTON ANI PRINTING INKS LIMITED AKZO NOBEL INKS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 2QT

Company number 00870425
Status Active
Incorporation Date 3 February 1966
Company Type Private Limited Company
Address OLD HEATH ROAD, WOLVERHAMPTON, WOLVERHAMPTON, WV1 2QT
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Statement by Directors; Statement of capital on 30 November 2016 GBP 1 ; Solvency Statement dated 29/11/16. The most likely internet sites of HARPER PRINTING INKS LIMITED are www.harperprintinginks.co.uk, and www.harper-printing-inks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Harper Printing Inks Limited is a Private Limited Company. The company registration number is 00870425. Harper Printing Inks Limited has been working since 03 February 1966. The present status of the company is Active. The registered address of Harper Printing Inks Limited is Old Heath Road Wolverhampton Wolverhampton Wv1 2qt. . STRIERATH, Georg Heinrich Johannes is a Secretary of the company. SHARMAN, Alistair Richard Norris is a Director of the company. STRIERATH, Georg Heinrich Johannes is a Director of the company. Secretary BIRT, Timothy David has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary O'SULLIVAN, Aidan has been resigned. Director BORJESSON, Borje Rolf Emanuel has been resigned. Director CONNELL, John Gregory has been resigned. Director FOXLEY, Russell Barry James has been resigned. Director GODFREY, Stephen Richard has been resigned. Director HUMPHRIS, Philip Allan has been resigned. Director KNUTSSON, Bengt Anders has been resigned. Director KOIVULA, Peter Erik has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director MACKENZIE, Ewan Neil Stavert has been resigned. Director O'SULLIVAN, Aidan has been resigned. Director RHODES, Keith John has been resigned. Director RUFFALLS, Colin Ernest has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Secretary
STRIERATH, Georg Heinrich Johannes
Appointed Date: 23 May 2006
Director
SHARMAN, Alistair Richard Norris
Appointed Date: 07 February 2014
64 years old
Director
STRIERATH, Georg Heinrich Johannes
Appointed Date: 25 February 2011
49 years old

Resigned Directors

Secretary
BIRT, Timothy David
Resigned: 01 June 1997
Appointed Date: 12 February 1992
Secretary
LAMBERT, Roy Jefferson
Resigned: 02 June 1997
Secretary
O'SULLIVAN, Aidan
Resigned: 23 May 2006
Appointed Date: 01 June 1997
Director
BORJESSON, Borje Rolf Emanuel
Resigned: 03 June 2004
81 years old
Director
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 07 April 2009
73 years old
Director
FOXLEY, Russell Barry James
Resigned: 15 April 2009
Appointed Date: 04 May 2007
76 years old
Director
GODFREY, Stephen Richard
Resigned: 07 February 2014
Appointed Date: 15 February 2011
52 years old
Director
HUMPHRIS, Philip Allan
Resigned: 25 March 2008
Appointed Date: 01 January 1995
73 years old
Director
KNUTSSON, Bengt Anders
Resigned: 25 August 2000
86 years old
Director
KOIVULA, Peter Erik
Resigned: 01 May 2007
Appointed Date: 01 May 2000
77 years old
Director
LAMBERT, Roy Jefferson
Resigned: 01 July 1998
76 years old
Director
MACKENZIE, Ewan Neil Stavert
Resigned: 01 May 2007
68 years old
Director
O'SULLIVAN, Aidan
Resigned: 23 May 2006
Appointed Date: 10 June 1998
74 years old
Director
RHODES, Keith John
Resigned: 30 April 1995
77 years old
Director
RUFFALLS, Colin Ernest
Resigned: 28 May 2002
83 years old

Persons With Significant Control

Goldman Sachs Group, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARPER PRINTING INKS LIMITED Events

30 Nov 2016
Statement by Directors
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 1
30 Nov 2016
Solvency Statement dated 29/11/16
30 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 174 more events
27 Jan 1987
Secretary resigned;new secretary appointed
22 Oct 1986
Return made up to 01/07/86; full list of members
04 Aug 1986
Accounts for a dormant company made up to 31 December 1985
16 Dec 1966
Company name changed\certificate issued on 16/12/66
03 Feb 1966
Incorporation

HARPER PRINTING INKS LIMITED Charges

17 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited as Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All real property, all plant and machinery equipment…
30 September 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 15 October 2014
Persons entitled: J.P Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All of the real property plant machinery and equipment…
1 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 30 June 2005
Persons entitled: Nibcapital Bank N.V. (As Security Trustee for the Secured Parties)
Description: F/H unit 4 astra business centre stonehurst road salfords…
30 June 2004
Mortgage
Delivered: 16 July 2004
Status: Satisfied on 30 June 2005
Persons entitled: Nibcapital Bank N.V. (Trustee)
Description: F/H unit 4 astra business centre stonehurst road salfords…
31 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 30 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge over all the company's right,title and…
31 May 2002
Mortgage
Delivered: 10 June 2002
Status: Satisfied on 30 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H interest in unit 4 astra business centre, stonehurst…
31 May 2002
Mortgage
Delivered: 10 June 2002
Status: Satisfied on 30 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at fairhills industrial park, fairhills road…

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