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ERNEST BEXON AND COY. (PRINTERS) LIMITED

Learn more about ERNEST BEXON AND COY. (PRINTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALOP STREET, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6HP

ERNEST BEXON AND COY. (PRINTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00812264
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.21

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MORRIS / 25/07/2012
Form type: CH01
Date: 2012.11.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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PREVEXT FROM 09/07/2011 TO 30/11/2011
Form type: AA01
Date: 2011.12.14
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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09/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR LLOYD MORRIS
Form type: TM01
Date: 2010.02.11
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE PERRY / 28/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MORRIS / 28/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GEOFFREY MORRIS / 28/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MORRIS / 28/10/2009
Form type: CH01
Date: 2009.11.26
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09/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
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09/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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09/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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£ IC 750/500, 09/01/08, £ SR [email protected]=250
Form type: 169
Date: 2008.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.15
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/07/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/07/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/07/04
Form type: AA
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/07/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/07/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, 286 HUCKNALL ROAD, NOTTINGHAM, NG5 1FG
Form type: 287
Date: 2002.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/07/01
Form type: AA
Date: 2002.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/99
Form type: AA
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/96
Form type: AA
Date: 1997.04.06
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10

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Company directors and board members:

DENISE ANNE PERRY (current)
Secretary, CO DIRECTOR, 2000.05.03
2 KNEETON CLOSE GEDLING , NOTTINGHAM
NG4 4GX, NOTTINGHAMSHIRE
JOHN ROBERT MORRIS (current)
Director, COMPANY DIRECTOR, 2000.05.03
154 FLATTS LANE CALVERTON , NOTTINGHAM
NG14 6PA, NOTTINGHAMSHIRE
MICHAEL DAVID MORRIS (current)
Director, COMPANY DIRECTOR, 1992.10.29
270A WESTDALE LANE CARLTON , NOTTINGHAM
NG4 4FW, NOTTINGHAMSHIRE
DENISE ANNE PERRY (current)
Director, CO DIRECTOR, 2000.05.03
2 KNEETON CLOSE GEDLING , NOTTINGHAM
NG4 4GX, NOTTINGHAMSHIRE
MICHAEL DAVID MORRIS (resigned)
Secretary, 1992.10.29 - 2000.05.03
270A WESTDALE LANE CARLTON , NOTTINGHAM
NG4 4FW, NOTTINGHAMSHIRE
GEOFFREY EDWARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 2006.04.28
8 CLIPSTONE AVENUE MAPPERLEY , NOTTINGHAM
NG3 5JZ, NOTTINGHAMSHIRE
LLOYD GEOFFREY MORRIS (resigned)
Director, COMPANY DIRECTOR, 2000.05.03 - 2010.01.07
270 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 4FW, NOTTINGHAMSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 8
Current Assets £ 326,479
Debtors £ 223,139
Shareholder Funds £ 540,680
Profit Loss Account Reserve £ 621,123
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 540,680
Net Current Assets Liabilities £ 207,984
Creditors Due Within One Year £ 118,495
Cash Bank In Hand £ 101,015
Stocks Inventory £ 2,325
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary Shares of £1 each

Companies near to ERNEST BEXON AND COY. (PRINTERS) ltd.

Information about the Private Limited Company ERNEST BEXON AND COY. (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: 2016.06.06. Reload the data