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4IMPRINT GROUP PLC

Learn more about 4IMPRINT GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/8 MARKET PLACE, LONDON, W1W 8AG

4IMPRINT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00177991
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.23
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company 4IMPRINT GROUP PLC is a Public Limited Company, registration number 00177991, established in United Kingdom on the 23. November 1921. The company is now active. The company has been in business for 95 years . This company used to be called BEMROSE CORPORATION PUBLIC LIMITED COMPANY. The company is based on 7/8 MARKET PLACE, LONDON, W1W 8AG. Business of the company 4IMPRINT GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL STEPHEN MOODY" from the 2016.02.02. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.05.09. We do not have any information about the company 4IMPRINT GROUP PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2008.08.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5 AUGUST 2008 AND - Outstanding on 2008.10.15

List of company documents:

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Find out more information about 4IMPRINT GROUP PLC. Our website makes it possible to view other available documents related to 4IMPRINT GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PAUL STEPHEN MOODY
Form type: AP01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY
Form type: TM01
Date: 2015.10.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.05
£2.95
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DIRECTOR APPOINTED MR CHARLES JOHN BRADY
Form type: AP01
Date: 2015.09.17
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 10755962.32095
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.18
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DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES
Form type: TM01
Date: 2015.03.31
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 10755962
Form type: SH01
Date: 2014.05.21
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.03
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22/05/13 STATEMENT OF CAPITAL GBP 10286507
Form type: SH01
Date: 2013.06.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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01/02/13 STATEMENT OF CAPITAL GBP 10286468
Form type: SH01
Date: 2013.02.08
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30/09/12 STATEMENT OF CAPITAL GBP 10221784
Form type: SH01
Date: 2012.10.09
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24/08/12 STATEMENT OF CAPITAL GBP 10170688
Form type: SH01
Date: 2012.08.29
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04/07/12 STATEMENT OF CAPITAL GBP 10162411
Form type: SH01
Date: 2012.08.01
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04/07/12 STATEMENT OF CAPITAL GBP 10158969
Form type: SH01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE
Form type: TM01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN GRAY
Form type: AP01
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MR KEVIN LYONS-TARR
Form type: AP01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY WARREN
Form type: AP01
Date: 2012.06.25
£2.95
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30/05/12 STATEMENT OF CAPITAL GBP 10153392
Form type: SH01
Date: 2012.06.08
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18/04/12 STATEMENT OF CAPITAL GBP 10147636
Form type: SH01
Date: 2012.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.12
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.05.18
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2011.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES13
Document description: AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 38 6/13 PENCE 27/04/2011
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MINTON
Form type: TM01
Date: 2010.09.23
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR APPOINTED JOHN WILLIAM POULTER
Form type: AP01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.26
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.26
Child documents:
Document type: ANNOTATION
Date: 2010.05.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.05.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.26
£2.95
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.26
£2.95
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AD 26/05/09, GBP SI [email protected]=92400, GBP IC 9846000/9938400
Form type: 88(2)
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.26
Child documents:
Document type: ANNOTATION
Date: 2009.02.26
Form type: RES01
Document description: ADOPT ARTICLES 23/04/2008
Document type: ANNOTATION
Date: 2009.02.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.02.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB
Form type: 287
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 21/04/07; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363s
Date: 2007.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12

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Company directors and board members:

ANDREW JAMES SCULL (current)
Secretary, DIRECTOR, 2004.11.16
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
CHARLES JOHN BRADY (current)
Director, 2015.06.11
7/8 MARKET PLACE , LONDON
W1W 8AG
KEVIN LYONS-TARR (current)
Director, 2012.06.11
7/8 MARKET PLACE , LONDON
W1W 8AG
PAUL STEPHEN MOODY (current)
Director, 2016.02.01
7/8 MARKET PLACE , LONDON
W1W 8AG
JOHN WILLIAM POULTER (current)
Director, 2010.05.01
18 HARMOUNT HOUSE HARLEY STREET , LONDON
W1G 9PH
ANDREW JAMES SCULL (current)
Director, 2004.11.16
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
DAVID JOHN EMMOTT SEEKINGS (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
7/8 MARKET PLACE MARKET PLACE , LONDON
W1W 8AG
ENGLAND
JOHN ANTHONY WARREN (current)
Director, 2012.06.11
7/8 MARKET PLACE , LONDON
W1W 8AG
RICHARD HARRISON (resigned)
Secretary, 1992.06.06 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
DAVID JOHN EMMOTT SEEKINGS (resigned)
Secretary, 2003.02.26 - 2004.11.16
2411 NEWPORT COURT , OSHKOSH
WISCONSIN 54904
AMERICA
RICHARD CRAIG ALAN SLATER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.19 - 2003.02.24
TIMBERS THE SPINNEY SPRINGFIELD LANE , MARFORD
LL12 8TG, CLWYD
GRAHAM JAMES BENNINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.06.06 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2003.10.10
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
EDWARD BRAMSON (resigned)
Director, INVESTMENT BANKER, 2003.10.10 - 2005.04.06
68 NORTH ROW FLAT 16 , LONDON
WIK 7AN
IAN BRINDLE (resigned)
Director, 2003.10.10 - 2012.06.30
MILESTONES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
GILLIAN DAVIES (resigned)
Director, ACCOUNTANT, 2004.12.06 - 2015.03.31
FLAT 15 51 IVERNA GARDENS, KENSINGTON , LONDON
W8 6TP
DAVID MONCRIEFF DUNN (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2003.06.30
LONGREACH 53 SELWORTHY ROAD , SOUTHPORT
PR8 2HX, MERSEYSIDE
PETER JAMES RODERICK EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2003.10.10
WOODSTOCK 45 ST MICHAELS ROAD , BLUNDELLSANDS
L23 7UJ, MERSEYSIDE
BRIAN PETER FORD (resigned)
Director, CO DIR, 1994.03.30 - 2000.05.19
3 FISHERMANS QUAY MILL LANE , LYMINGTON
SO41 9FW, HAMPSHIRE
STEPHEN JOHN GRAY (resigned)
Director, 2012.06.11 - 2015.09.30
7/8 MARKET PLACE , LONDON
W1W 8AG
RICHARD EDWIN HANWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1996.12.27
BROADWOOD 26 CHURCH LANE PANNAL , HARROGATE
HG3 1NQ, NORTH YORKSHIRE
RICHARD HARRISON (resigned)
Director, ACCOUNTANT, 1992.06.06 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1992.06.06 - 1993.04.13
OLD RECTORY ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ANDREW CHARLES LINDSEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.09.20
4 THORNLEYS CHERRY BURTON , BEVERLEY
HU17 7SJ, NORTH HUMBERSIDE
JEFFRY CARL MEYER (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1994.09.19 - 1998.11.11
1511 BURNING TREE COURT FORT WAYNE INDIANA 468 , USA
FOREIGN
KENNETH JOSEPH MINTON (resigned)
Director, COMPANY DIRECTOR, 2004.04.05 - 2010.08.28
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
RICHARD ALLEN NELSON (resigned)
Director, 1998.05.18 - 2003.12.08
2062 MENOMINEE DRIVE OSHKOSH 54901 WINNEBAGO , UNITED STATES OF AMERICA
FOREIGN
MATTHEW ROY PEACOCK (resigned)
Director, 2003.10.10 - 2005.04.06
VILLA SANTA MADDALENA STRADA SANTA MADDALENA , AMELIA
TR 05022
ITALY
MICHAEL NICHOLAS POTTER (resigned)
Director, PUBLISHER, 2001.03.19 - 2003.10.10
HOSEY RIGGE HOUSE HOSEY HILL , WESTERHAM
TN16 1TA, KENT
RICHARD CRAIG ALAN SLATER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.19 - 2004.07.09
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
NICHOLAS JOHN TEMPLE (resigned)
Director, COMPANY DIRECTOR, 2003.09.04 - 2012.06.30
10 MARKHAM SQUARE , LONDON
SW3 4UY
MARTIN VARLEY (resigned)
Director, MANAGING DIRECTOR, 2000.03.06 - 2001.11.30
313 STAND LANE , RADCLIFFE
M26 1JA, GREATER MANCHESTER
DAVID CADE WIGGLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1966.11.11 - 1995.12.30
MANOR QUARRY DUFFIELD BANK DUFFIELD , DERBY
DE56 4BG
NICHOLAS HUGH TREMAYNE WRIGLEY (resigned)
Director, 1996.08.01 - 2002.12.30
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU

Companies near to 4IMPRINT GROUP PLC

Information about the Public Limited Company 4IMPRINT GROUP PLC 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: 2016.04.08. Reload the data