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EASYFIX EMBLEMS LIMITED

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

Company details

UNIT 15 BROOKLANDS WAY, BASFORD LANE INDUSTRIAL ESTATE, LEEK, STAFFORDSHIRE, ST13 7QF

EASYFIX EMBLEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01136233
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.17
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ADOPT ARTICLES 10/04/2012
Form type: RES01
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, UNIT 2 LEEKBROOK TRADING ESTATE, CHEADLE ROAD, LEEK, STAFFORDSHIRE, ST13 7AP
Form type: 287
Date: 2008.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.07
£2.95
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SHARES RECLASSIFIED 25/10/02
Form type: RES13
Date: 2002.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, CHURNET HALL,, CHEDDLETON,, STAFFORDSHIRE., ST13 7HL
Form type: 287
Date: 1998.09.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.27

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Company directors and board members:

JOHN DENTON MIDWINTER (current)
Secretary, DIRECTOR, 1994.08.12
16 HEATHER HILLS STOCKTON BROOK , STOKE ON TRENT
ST9 9PS, STAFFORDSHIRE
CHERYL ANNE DAVY MIDWINTER (current)
Director, 2002.03.07
16 HEATHER HILLS STOCKTON BROOK , STOKE ON TRENT
ST9 9PS, STAFFORDSHIRE
JOHN DENTON MIDWINTER (current)
Director, 1990.12.31
16 HEATHER HILLS STOCKTON BROOK , STOKE ON TRENT
ST9 9PS, STAFFORDSHIRE
KATHRYN JOY MIDWINTER (current)
Director, 2002.03.07
OAK TREE HOUSE CHEDDLETON HEATH ROAD , CHEDDLETON
ST13 7DX, STAFFORDSHIRE
MARCUS MIDWINTER (current)
Director, 1995.07.21
OAK TREE HOUSE CHEDDLETON HEATH ROAD , CHEDDLETON
ST13 7DX, STAFFORDSHIRE
DEREK WILLIAM SIMPSON (resigned)
Secretary, 1990.12.31 - 1994.08.12
8 HERMES CLOSE , STOKE ON TRENT
ST3 7RH, STAFFORDSHIRE
GORDON LAWRENCE HAMLETT (resigned)
Director, 1990.12.31 - 1995.07.21
10 MILLFIELD CRESCENT MILTON , STOKE ON TRENT
ST2 7DG, STAFFORDSHIRE
DEREK WILLIAM SIMPSON (resigned)
Director, 1990.12.31 - 1994.08.12
8 HERMES CLOSE , STOKE ON TRENT
ST3 7RH, STAFFORDSHIRE

Companies near to EASYFIX EMBLEMS ltd.

Information about the Private Limited Company EASYFIX EMBLEMS 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: 2016.07.25. Reload the data