About

Registered Number: 03931911
Date of Incorporation: 23/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Hillcrest Park Hoyle Road, Calverton, Nottingham, Nottinghamshire, NG14 6QJ

 

Established in 2000, Aubergine Print Ltd are based in Nottingham, it's status at Companies House is "Active". This business has 4 directors listed as Jeffcoat, Gregory, Richens, Simon Charles, Ludlow, Samuel Paul, Mitchell, Peter James at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFCOAT, Gregory 08 May 2000 - 1
MITCHELL, Peter James 08 May 2000 17 June 2019 1
Secretary Name Appointed Resigned Total Appointments
LUDLOW, Samuel Paul 08 May 2000 24 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Richens/
1975-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
TM01 - Termination of appointment of director 21 June 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 13 October 2017
TM02 - Termination of appointment of secretary 30 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 19 February 2015
CH01 - Change of particulars for director 19 February 2015
AA - Annual Accounts 14 July 2014
AD01 - Change of registered office address 17 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 23 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2011
AA - Annual Accounts 18 October 2011
CH01 - Change of particulars for director 24 August 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 05 March 2009
287 - Change in situation or address of Registered Office 18 November 2008
395 - Particulars of a mortgage or charge 05 April 2008
363a - Annual Return 15 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 01 November 2006
RESOLUTIONS - N/A 02 June 2006
RESOLUTIONS - N/A 02 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 06 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 12 March 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 21 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
MEM/ARTS - N/A 31 May 2000
CERTNM - Change of name certificate 28 March 2000
NEWINC - New incorporation documents 23 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2011 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Debenture 02 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.