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D M PRINT LIMITED

Learn more about D M PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, ROYD WAY, KEIGHLEY, WEST YORKSHIRE, BD21 3LG

D M PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00382357
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.24
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 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: SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2011.12.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.12.10

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KEMP / 19/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KEMP / 19/01/2016
Form type: CH01
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.31
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.17
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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SECRETARY APPOINTED GEORGE TAYLOR
Form type: AP03
Date: 2011.12.30
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APPOINTMENT TERMINATED, SECRETARY MARTIN HOWE
Form type: TM02
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WIDDUP
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.05
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ADOPT ARTICLES 23/06/2011
Form type: RES01
Date: 2011.07.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.05
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.13
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FACILITY AGREEMENT 09/11/2010
Form type: RES13
Date: 2010.11.16
Child documents:
Document type: ANNOTATION
Date: 2010.11.16
Form type: RES01
Document description: ALTER ARTICLES 09/11/2010
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY
Form type: TM01
Date: 2010.04.19
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KEMP / 29/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEMP / 29/03/2010
Form type: CH01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.07
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DIRECTOR APPOINTED JOSEPH MICAH WIDDUP
Form type: AP01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR LOUISE DAKER
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR MARIE NEWCOMBE
Form type: 288b
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR TREVOR SPEIGHT
Form type: 288b
Date: 2009.02.09
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, RODNEY HOUSE, RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Form type: 287
Date: 2008.08.07
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DIRECTOR APPOINTED ANTHONY DAVID KEMP
Form type: 288a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, UNIT 3 ROYD WAY, KEIGHLEY, BD21 3LG, WEST YORKSHIRE BD21 3LG
Form type: 287
Date: 2007.12.28
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COMPANY NAME CHANGED, COLTEC-PARKER LIMITED, CERTIFICATE ISSUED ON 21/12/07
Form type: CERTNM
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15

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Company directors and board members:

GEORGE TAYLOR (current)
Secretary, 2011.12.05
UNIT 3 ROYD WAY , KEIGHLEY
BD21 3LG, WEST YORKSHIRE
ANTHONY DAVID KEMP (current)
Director, MANAGING DIRECTOR, 2008.04.01
DIGITAL HOUSE ROYD WAY , KEIGHLEY
BD21 3LG, WEST YORKSHIRE
ENGLAND
VANESSA KEMP (current)
Director, CUSTOMER SERVICES DIRECTOR, 2005.04.06
DIGITAL HOUSE ROYD WAY , KEIGHLEY
BD21 3LG, WEST YORKSHIRE
ENGLAND
MARTIN RAYMOND HOWE (resigned)
Secretary, 1991.11.25 - 2011.12.05
21 SPRING GARDENS MOUNT , KEIGHLEY
BD20 6LJ, WEST YORKSHIRE
LOUISE LORA DAKER (resigned)
Director, 2008.02.01 - 2009.06.30
THE COACH HOUSE WALNUT COURT , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
PHILLIP RICHARD EARLE (resigned)
Director, PRINTING, 1998.09.21 - 2002.09.06
5 WHEATHEAD CRESCENT , KEIGHLEY
BD22 6LX, WEST YORKSHIRE
ANTHONY DAVID KEMP (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.27 - 2007.05.30
GREENHILL BARN LADY LANE , BINGLEY
BD16 4AU, WEST YORKSHIRE
MICHAEL KEVIN LAVERY (resigned)
Director, 2002.09.27 - 2010.03.31
HASLEMERE FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AX, MIDDLESEX
GARETH MOORE (resigned)
Director, MANAGING DIRECTOR, 1998.09.21 - 2006.11.01
8 ROSSLYN GROVE HAWORTH , KEIGHLEY
BD22 8AN, WEST YORKSHIRE
MARIE NEWCOMBE (resigned)
Director, 2008.02.01 - 2009.06.30
3 ELM LODGE WOODLEIGH 65 THE PARK , CHELTENHAM
GL50 2RY, GLOUCESTERSHIRE
DENNIS RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.25 - 2002.09.27
MEADOWCROFT HIGHFIELD CLOSE STREET LANE EAST MORTON , KEIGHLEY
BD20 5SE, WEST YORKSHIRE
NINA RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.25 - 2002.09.06
MEADOWCROFT HIGHFIELD CLOSE STREET LANE EAST MORTON , KEIGHLEY
BD20 5SE, WEST YORKSHIRE
MARTIN SMITH (resigned)
Director, 2002.12.05 - 2011.12.05
4 GHYLL ROYD , ILKLEY
LS29 9TH, WEST YORKSHIRE
TREVOR SPEIGHT (resigned)
Director, 2008.02.01 - 2009.01.01
60 HORSFORDE VIEW , LEEDS
LS13 1GE, WEST YORKSHIRE
GRAHAM WHITEOAK (resigned)
Director, PRODUCTION DIRECTOR, 2005.04.06 - 2006.11.01
1 HIGH FELL RISE FELL LANE , KEIGHLEY
BD22 6LG, WEST YORKSHIRE
JOSEPH MICAH WIDDUP (resigned)
Director, FINANCE DIRECTOR, 2009.09.30 - 2011.12.05
THE TOWER HOUSE TOWER COURT 62 WHARFE VIEW ROAD , ILKLEY
LS29 8DU, WEST YORKSHIRE

Companies near to D M PRINT ltd.

Information about the Private Limited Company D M PRINT 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: 2016.04.29. Reload the data