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H & H REEDS PRINTERS LIMITED

Learn more about H & H REEDS PRINTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RS

H & H REEDS PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00139166
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.01.29
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.03.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 4550
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.17
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ALTER ARTICLES 24/07/2015
Form type: RES01
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: RES13
Document description: FACILITY AGREEMENT 24/07/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CALLAND / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR APPOINTED MR PAUL RICHARD CALLAND
Form type: AP01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.12
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.02
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CURRSHO FROM 31/12/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.10
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DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON
Form type: AP01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, PRINT WORKS, SOUTHEND ROAD, PENRITH, CUMBRIA, CA11 8JH
Form type: AD01
Date: 2010.12.09
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SECRETARY APPOINTED MARGARET IRVING
Form type: AP03
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON
Form type: TM02
Date: 2010.12.09
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COMPANY NAME CHANGED REED'S LIMITED, CERTIFICATE ISSUED ON 07/12/10
Form type: CERTNM
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.26
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENE MARSHALL / 12/09/2009
Form type: 288c
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JACKSON / 12/09/2008
Form type: 288c
Date: 2008.10.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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TRANSFER SH& CARS 18/08/06
Form type: RES13
Date: 2006.08.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21

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Company directors and board members:

MARGARET IRVING (current)
Secretary, 2010.11.30
BORDERWAY MART ROSEHILL ESTATE , CARLISLE
CA1 2RS, CUMBRIA
ENGLAND
ANDREW JACKSON (current)
Director, PRINTER, 2006.08.18
1 PARKLANDS WAY , PENRITH
CA11 8SD, CUMBRIA
DENE WILLIAM MARSHALL (current)
Director, PRINTER, 2006.08.18
10 NEWTON MEADOWS NEWTON REIGNY , PENRITH
CA11 0AT, CUMBRIA
BRIAN EDMUND RICHARDSON (current)
Director, CHIEF EXECUTIVE, 2010.11.30
BORDERWAY MART ROSEHILL ESTATE , CARLISLE
CA1 2RS, CUMBRIA
ANDREW JACKSON (resigned)
Secretary, PRINTER, 2006.08.18 - 2010.11.30
1 PARKLANDS WAY , PENRITH
CA11 8SD, CUMBRIA
GORDON MORTON RIGG (resigned)
Secretary, 1991.09.14 - 2006.08.18
JOPPLETY HOW 6 BROUGHAM AVENUE BROUGHAM , PENRITH
CA10 2DD, CUMBRIA
PAUL RICHARD CALLAND (resigned)
Director, 2012.03.30 - 2013.09.30
4 CHESTNUT WAY , MILNTHORPE
LA7 7RB, CUMBRIA
GLADYS MARGARET RIGG (resigned)
Director, RETIRED, 1991.09.14 - 1998.05.03
3 CARLETON TERRACE , PENRITH
CA11 8LR, CUMBRIA
GORDON MORTON RIGG (resigned)
Director, 1991.09.14 - 2006.08.18
JOPPLETY HOW 6 BROUGHAM AVENUE BROUGHAM , PENRITH
CA10 2DD, CUMBRIA
MARGARET YVONNE RIGG (resigned)
Director, SCHOOLTEACHER, 1992.07.07 - 2006.08.18
JOPPLETY HOW 6 BROUGHAM AVENUE BROUGHAM , PENRITH
CA10 2DD, CUMBRIA
MALCOLM WARWICK (resigned)
Director, PRODUCTION DIRECTOR-PRINTING, 1991.09.14 - 2006.05.30
14 WETHERIGGS LANE , PENRITH
CA11 8PD, CUMBRIA

Companies near to H & H REEDS PRINTERS ltd.

Information about the Private Limited Company H & H REEDS PRINTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data