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SCREENCRAFT PUBLICITY (HULL) LIMITED

Learn more about SCREENCRAFT PUBLICITY (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESERVOIR ROAD, HULL, EAST YORKSHIRE, HU6 7QD

SCREENCRAFT PUBLICITY (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00647644
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1984.10.23
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.04.09
CLYDESDALE BANK PLC T/A YORKSHIRE BANK
DEBENTURE - Outstanding on 2007.07.27

List of company documents:

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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA
Form type: AD02
Date: 2013.07.05
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PREVEXT FROM 31/01/2013 TO 28/02/2013
Form type: AA01
Date: 2013.07.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.18
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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: 2013.03.15
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28/02/13 STATEMENT OF CAPITAL GBP 800.00
Form type: SH01
Date: 2013.03.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES13
Document description: OTHER BUSINESS 28/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/02/13 STATEMENT OF CAPITAL GBP 800.00
Form type: SH01
Date: 2013.03.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES13
Document description: OTHER BUSINESS 28/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR GUY JONATHAN WADDINGTON
Form type: AP01
Date: 2013.03.01
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY THISTLETON / 01/10/2009
Form type: CH01
Date: 2010.07.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THISTLETON
Form type: TM01
Date: 2010.04.06
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.05.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.21
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, VICTORIA WORKS, BARMSTON ST, HULL
Form type: 287
Date: 1999.10.20

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Company directors and board members:

SANDRA ELIZABETH GORBUTT (current)
Secretary, 1998.06.25
BULSARA OLD LANE, SIGGLESTHORNE , HULL
HU11 5QF, EAST YORKSHIRE
ALEXANDRA MARY THISTLETON (current)
Director, COMPANY DIRECTOR, 1998.05.11
34A MANOR ROAD , BEVERLEY
HU17 7BL, EAST YORKSHIRE
MICHAEL ANDREW THISTLETON (current)
Director, TECHNICAL SALES ADMINISTRATOR, 1991.06.26
34A MANOR ROAD , BEVERLEY
HU17 7BL, EAST YORKSHIRE
GUY JONATHAN WADDINGTON (current)
Director, PRINT DESIGNER, 2013.02.28
1 CHEVET PARK COURT, CHEVET LANE , WAKEFIELD
WF2 6QS, WEST YORKSHIRE
ENGLAND
JACQUELINE ANN HARRISON (resigned)
Secretary, 1993.09.09 - 1995.10.01
28 ETHERINGTON DRIVE , HULL
HU6 7JU
MICHAEL ANDREW THISTLETON (resigned)
Secretary, 1995.10.01 - 1998.06.25
4 PINFOLD MEWS BEVERLEY , HULL
HU17 9BW, EAST YORKSHIRE
MICHAEL ANDREW THISTLETON (resigned)
Secretary, 1992.06.04 - 1993.09.09
1 GEORGE STREET , BEVERLEY
HU17 0AP, EAST YORKSHIRE
ROBERT BAGGALEY THISTLETON (resigned)
Secretary, 1991.06.26 - 1992.06.04
17 TARDREW CLOSE , BEVERLEY
HU17 7QH, EAST YORKSHIRE
TERRY HORSCRAFT (resigned)
Director, SALES DIRECTOR, 2002.04.06 - 2006.02.24
HILLSIDE COTTAGE 4 SAXBY HILL , SAXBY ALL SAINTS
DN20 0QL, NORTH LINCOLNSHIRE
GORDON MILLAR (resigned)
Director, PRINTER, 1991.06.26 - 1993.09.10
22 RIVERSDALE ROAD , HULL
HU6 7EZ, NORTH HUMBERSIDE
ROBERT BAGGALEY THISTLETON (resigned)
Director, PRINTER, 1991.06.26 - 2010.01.07
17 TARDREW CLOSE , BEVERLEY
HU17 7QH, EAST YORKSHIRE

Companies near to SCREENCRAFT PUBLICITY (HULL) ltd.

Information about the Private Limited Company SCREENCRAFT PUBLICITY (HULL) 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: 2016.05.25. Reload the data