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HUNTS (LITHOPRINT) LIMITED

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

Company details

12A STATION FIELD INDUSTRIAL, ESTATE, KIDLINGTON, OXON, OX5 1JD

HUNTS (LITHOPRINT) LIMITED on the map

Company type: Private Limited Company
Company number: 00678336
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.08.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.04
HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2008.02.01
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2010.01.06
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2010.06.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAYLIS
Form type: TM01
Date: 2016.04.15
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SECRETARY APPOINTED KATHERINE WATSON
Form type: AP03
Date: 2016.01.29
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DIRECTOR APPOINTED MRS JENNIFER COLEGROVE
Form type: AP01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLANT / 19/01/2016
Form type: CH01
Date: 2016.01.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1600
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DIRECTOR APPOINTED MR DUNCAN BAYLIS
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED MR MARK WISEMAN
Form type: AP01
Date: 2015.07.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENTON
Form type: TM01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED MRS JACQUELINE DENTON
Form type: AP01
Date: 2014.01.13
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHE
Form type: TM01
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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DIRECTOR APPOINTED MR MATTHEW PLANT
Form type: AP01
Date: 2012.12.03
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DIRECTOR APPOINTED MR SIMON LYTHE
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHE
Form type: TM01
Date: 2012.11.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.20
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DIRECTOR APPOINTED MR SIMON LYTHE
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR TIMON JOSEPH COLEGROVE
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR TIMON COLEGROVE
Form type: TM01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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DIRECTOR APPOINTED MR DAVID MICHAEL ROBERTSON
Form type: AP01
Date: 2011.11.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY JENNIFER COLEGROVE
Form type: TM02
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLEGROVE
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR AIMEE JOY
Form type: TM01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR APPOINTED MRS AIMEE MARIE JOY
Form type: AP01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PHILIP VOKINS / 31/08/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMON JOSEPH COLEGROVE / 31/08/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COLEGROVE / 31/08/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER COLEGROVE / 31/08/2010
Form type: CH03
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR DENNIS VOKINS
Form type: TM01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.06
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ADOPT ARTICLES 22/06/2009
Form type: RES01
Date: 2009.07.29
Child documents:
Document type: ANNOTATION
Date: 2009.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.07.29
Form type: RES04
Document description: GBP NC 3000/100000
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/06
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, THE STRID, 24 YARNTON ROAD, KIDLINGTON, OXFORD OX5 1AT
Form type: 287
Date: 2006.01.03
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07

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Company directors and board members:

KATHERINE WATSON (current)
Secretary, 2016.01.20
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
JENNIFER COLEGROVE (current)
Director, 2016.01.20
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
TIMON JOSEPH COLEGROVE (current)
Director, 2012.01.26
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
MATTHEW PLANT (current)
Director, MANAGING DIRECTOR, 2012.12.03
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
MARK WISEMAN (current)
Director, INNOVATION AND TECHNICAL DIRECTOR, 2015.07.01
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
JENNIFER COLEGROVE (resigned)
Secretary, 1991.08.31 - 2011.02.10
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
DUNCAN BAYLIS (resigned)
Director, FINANCE AND COMMERCIAL DIRECTOR, 2015.07.01 - 2016.04.01
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
JENNIFER COLEGROVE (resigned)
Director, FINANCE DIRECTOR, 1991.08.31 - 2011.02.10
THE STRID 24 YARNTON ROAD , KIDLINGTON
OX5 1AT, OXFORDSHIRE
MICHAEL JOSEPH COLEGROVE (resigned)
Director, PRINTER, 1991.08.31 - 1998.09.01
THE STRID 24 YARNTON ROAD , KIDLINGTON
OX5 1AT, OXFORDSHIRE
TIMON JOSEPH COLEGROVE (resigned)
Director, MANAGING DIRECTOR, 1991.08.31 - 2012.01.26
1 UNION STREET , WOODSTOCK
OX20 1JF, OXFORDSHIRE
JACQUELINE DENTON (resigned)
Director, FINANCE DIRECTOR, 2014.01.02 - 2014.09.30
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
AIMEE MARIE JOY (resigned)
Director, 2010.09.01 - 2011.01.14
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
SIMON LYTHE (resigned)
Director, SALES & MARKETING DIRECTOR, 2012.04.02 - 2012.11.01
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
SIMON LYTHE (resigned)
Director, SALES & MARKETING DIRECTOR, 2012.11.01 - 2013.08.29
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
DAVID MICHAEL ROBERTSON (resigned)
Director, COMMERCIAL DIRECTOR, 2011.11.04 - 2014.05.23
12A STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
DENNIS PHILIP VOKINS (resigned)
Director, PRINTER DIRECTOR, 2000.11.01 - 2010.09.03
5 WITTENHAM CLOSE , WALLINGFORD
OX10 8JY
KATHARINE JULIET WATSON (resigned)
Director, DIRECTOR FINANCE ACCOUNTS, 2000.11.01 - 2007.12.19
RECTORY FARM NOKE , OXFORD
OX3 9TX
Date 2015.03.31
Tangible Fixed Assets £ 1,098,721
Current Assets £ 734,670
Tangible Fixed Assets Depreciation £ 1,168,625
Provisions For Liabilities Charges £ 68,337
Debtors £ 528,928
Profit Loss Account Reserve £ 386,809
Called Up Share Capital £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 388,809
Total Assets Less Current Liabilities £ 782,590
Net Current Assets Liabilities £ 316,131
Creditors Due Within One Year £ 1,050,801
Cash Bank In Hand £ 128,498
Stocks Inventory £ 77,244
Share Capital Allotted Called Up Paid £ 1,600
Par Value Share 1631 each
Number Shares Allotted £ 1,600
Tangible Fixed Assets Disposals £ 654,900
Tangible Fixed Assets Additions £ 645,992
Tangible Fixed Assets Cost Or Valuation £ 2,695,117
Tangible Fixed Assets Depreciation Charged In Period £ 165,901
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 602,580
Capital Redemption Reserve £ 400
Creditors Due After One Year £ 325,444

Companies near to HUNTS (LITHOPRINT) ltd.

Information about the Private Limited Company HUNTS (LITHOPRINT) 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: 2016.05.26. Reload the data