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HEANOR GATE PRINTING LIMITED

Learn more about HEANOR GATE PRINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

HEANOR GATE PRINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00854919
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.22
last member list: 2008.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2224 - Pre-press activities
  • 2223 - Bookbinding and finishing
  • 2222 - Printing not elsewhere classified
  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.04.05
overdue: OVERDUE
last made update: 2008.03.08
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2005.04.14
SG EQUIPMENT FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.07.12
VENTURE FINANCE PLC
CHATTELS MORTGAGE - Outstanding on 2008.06.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.08
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INSOLVENCY:FORM 4.39 - NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: LIQ MISC
Date: 2009.11.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2009
Form type: 2.24B
Date: 2009.08.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2009
Form type: 2.24B
Date: 2009.03.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, DELVES ROAD HEANOR GATE, INDUSTRIAL ESTATE, SMALLEY, DERBYSHIRE, DE75 7SJ
Form type: 287
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR SANDRA COX
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED COLIN MARK BUNCE
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY MICHAEL CAREY
Form type: 288b
Date: 2008.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.07
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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SEC 394
Form type: MISC
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28

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Company directors and board members:

COLIN MARK BUNCE (current)
Secretary, 2008.05.30
15 GERVAISE CLOSE , SLOUGH
SL1 5NQ, BERKSHIRE
MICHAEL HENRY CAREY (current)
Director, COMPANY DIRECTOR, 1999.01.01
10 CRICKET CLOSE , NEWTON SOLNEY
DE15 0RZ, DERBYSHIRE
BRIAN RICHARD REEDER (current)
Director, 2003.07.29
HIGHFIELD HOUSE ORFORD ROAD , BINBROOK
LN8 6DU, LINCOLNSHIRE
EAMON JOSEPH ALLEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 1998.08.21
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
MICHAEL HENRY CAREY (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.01 - 2008.05.30
10 CRICKET CLOSE , NEWTON SOLNEY
DE15 0RZ, DERBYSHIRE
TREVOR CARTER (resigned)
Secretary, 1991.02.13 - 1993.01.01
21 DRUMMOND DRIVE NUTHALL , NOTTINGHAM
NG16 1BJ, NOTTINGHAMSHIRE
ROISIN HANNA (resigned)
Secretary, 1998.08.21 - 2000.04.01
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
ANDREW JAMES MCRAE (resigned)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (resigned)
Secretary, 1995.07.01 - 1998.08.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
EAMON JOSEPH ALLEN (resigned)
Director, 1998.08.10 - 2005.03.31
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
MICHAEL HENRY CAREY (resigned)
Director, ACCOUNTANT, 1998.01.01 - 1998.08.10
1 THE SQUARE NEWTON SOLNEY , DERBY
DE15 0SQ, DERBYSHIRE
TREVOR CARTER (resigned)
Director, 1994.03.08 - 1997.12.31
21 DRUMMOND DRIVE NUTHALL , NOTTINGHAM
NG16 1BJ, NOTTINGHAMSHIRE
TREVOR CARTER (resigned)
Director, 1991.02.13 - 1992.12.31
21 DRUMMOND DRIVE NUTHALL , NOTTINGHAM
NG16 1BJ, NOTTINGHAMSHIRE
DENIS LAWRENCE CHURCH (resigned)
Director, WORKS MANAGER, 1991.02.13 - 1998.08.10
246 DIAMOND AVENUE KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NA, NOTTINGHAMSHIRE
DENIS LAWRENCE CHURCH (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2002.12.27
ANNESLEY VICARAGE ANNESLEY CUTTING ANNESLEY , NOTTINGHAM
NG15 0AJ, NOTTINGHAMSHIRE
SANDRA COX (resigned)
Director, HR DIRECTOR, 2003.07.29 - 2008.05.30
TRESYRE 177 BREACH ROAD MARLPOOL , HEANOR
DE75 7HQ, DERBYSHIRE
LUKE MARLEY CROSBIE (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 1998.08.13
17 ASHLEY COURT 31 CLYDE ROAD BALLSBRIDGE , DUBLIN 4
IRISH, IRELAND
BRIAN DONOHOE (resigned)
Director, OPERATIONS MANAGER, 1998.08.14 - 2003.09.30
7 OLD MOUNT PLEASANT RANELAGH DUBLIN 6 , IRELAND
IRISH
DAVID WILLIAM HARRISON (resigned)
Director, 1991.02.13 - 1998.08.10
31 MILLDALE ROAD LONG EATON , NOTTINGHAM
NG10 3JB, NOTTINGHAMSHIRE
DAVID WILLIAM HARRISON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2004.01.30
31 MILLDALE ROAD LONG EATON , NOTTINGHAM
NG10 3JB, NOTTINGHAMSHIRE
VIVIAN FRANCIS MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 1998.08.13 - 2005.03.31
MOUNT CRESCENT BELLEVUE HILL , DELGANY
COUNTY WICKLOW
IRELAND
HENRY PAUL JOHN MEAKIN (resigned)
Director, 1991.02.13 - 1997.04.30
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
PETER ROY SMITH (resigned)
Director, CHAIRMAN, 2003.12.01 - 2005.02.09
31 KNOWLES LANE , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
GUY VINALL (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.04.04
71 HAZELWOOD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
GUY VINALL (resigned)
Director, 1991.02.13 - 1998.08.10
71 HAZELWOOD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
IAN VINALL (resigned)
Director, 1991.02.13 - 1998.08.10
THE OLD FARMHOUSE BURY HILL , ALDERWASLEY
DE56 2RA, DERBYSHIRE
NEIL FORESTER WORGAN (resigned)
Director, 1991.02.13 - 1996.04.30
1 ROTHSCHILD ROAD , LONDON
W4 5HS

Companies near to HEANOR GATE PRINTING ltd.

Information about the Private Limited Company HEANOR GATE PRINTING 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: 2016.06.09. Reload the data