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DE MONTFORT INTERNATIONAL PRINTERS LIMITED

Learn more about DE MONTFORT INTERNATIONAL PRINTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 DE MONTFORT PLACE, SLATER STREET, LEICESTER, LEICESTERSHIRE, LE3 5AS

DE MONTFORT INTERNATIONAL PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01071289
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46760 - Wholesale of other intermediate products

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.19

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 240000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.15
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.08.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES MATHEW / 15/10/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTAGUE MATHEW / 15/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MATHEW / 15/10/2010
Form type: CH01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.19
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
Form type: MG06
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.09
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 18 SLATER STREET, LEICESTER, LE3 5AY
Form type: 287
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

CHARLES JAMES MATHEW (current)
Secretary, 1991.10.16
30 DE MONTFORT PLACE SLATER STREET , LEICESTER
LE3 5AS, LEICESTERSHIRE
CHARLES JAMES MATHEW (current)
Director, PRINTER, 1991.10.16
30 DE MONTFORT PLACE SLATER STREET , LEICESTER
LE3 5AS, LEICESTERSHIRE
ROBERT MONTAGUE MATHEW (current)
Director, FARMER, 1991.10.16
30 DE MONTFORT PLACE SLATER STREET , LEICESTER
LE3 5AS, LEICESTERSHIRE
PETER HAMISH CRICK (resigned)
Secretary, DIRECTOR, 1996.03.25 - 1998.06.30
35 ASHFIELD ROAD , LEICESTER
LE2 1LB, LEICESTERSHIRE
PETER HAMISH CRICK (resigned)
Director, 1996.03.25 - 1998.06.30
35 ASHFIELD ROAD , LEICESTER
LE2 1LB, LEICESTERSHIRE
CELIA VERONICA MATHEW (resigned)
Director, SALES ASSOCIATE, 1991.10.16 - 1996.03.25
28 CARLISLE MANSIONS WESTMINSTER , LONDON
SW1P 1EZ
Date 2016.03.31
Fixed Assets £ 7,534,680
Tangible Fixed Assets £ 7,180,000
Current Assets £ 77,618
Tangible Fixed Assets Depreciation £ 427,956
Provisions For Liabilities Charges £ 46,964
Debtors £ 71,531
Shareholder Funds £ 4,133,749
Profit Loss Account Reserve £ 3,175,832
Revaluation Reserve £ 717,917
Called Up Share Capital £ 240,000
Net Assets Liabilities Including Pension Asset Liability £ 4,133,749
Total Assets Less Current Liabilities £ 6,537,252
Net Current Assets Liabilities £ 997,428
Creditors Due Within One Year £ 1,075,046
Cash Bank In Hand £ 6,087
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted £ 190,000
Tangible Fixed Assets Additions £ 33,088
Tangible Fixed Assets Cost Or Valuation £ 7,213,088
Tangible Fixed Assets Depreciation Charged In Period £ 47,306
Intangible Fixed Assets £ 8,500
Creditors Due After One Year £ 2,356,539

Companies near to DE MONTFORT INTERNATIONAL PRINTERS ltd.

Information about the Private Limited Company DE MONTFORT INTERNATIONAL 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: 2016.08.02. Reload the data