About

Registered Number: 02337579
Date of Incorporation: 23/01/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET

 

Founded in 1989, Halesworth Print Finishers Ltd are based in Suffolk, it's status is listed as "Active". This business has 5 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVERETT, Jamie Che 08 April 2004 - 1
BEDWELL, Peter James N/A 26 April 1996 1
LEVERETT, Ezra Charles 09 September 1996 31 December 2011 1
WAGNER, Leonard Carl N/A 08 April 2004 1
WAGNER, William Paul N/A 28 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jamie Che Leverett/
1972-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
William Paul Wagner/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
SH03 - Return of purchase of own shares 02 August 2019
MR01 - N/A 30 May 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 31 January 2019
PSC09 - N/A 05 February 2018
PSC09 - N/A 05 February 2018
CS01 - N/A 30 January 2018
PSC01 - N/A 29 January 2018
PSC01 - N/A 29 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 06 November 2015
MR01 - N/A 14 March 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 14 November 2014
MR04 - N/A 16 July 2014
MR04 - N/A 16 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 06 March 2012
SH03 - Return of purchase of own shares 13 February 2012
RESOLUTIONS - N/A 08 February 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 13 November 2009
AD01 - Change of registered office address 17 October 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 19 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
AA - Annual Accounts 16 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 14 February 2006
363a - Annual Return 08 February 2006
AAMD - Amended Accounts 16 June 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 06 March 2002
395 - Particulars of a mortgage or charge 20 February 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 21 February 2000
363s - Annual Return 14 February 2000
287 - Change in situation or address of Registered Office 02 April 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
123 - Notice of increase in nominal capital 11 June 1998
RESOLUTIONS - N/A 05 June 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 19 February 1997
363s - Annual Return 01 February 1997
288 - N/A 13 September 1996
287 - Change in situation or address of Registered Office 08 July 1996
288 - N/A 09 June 1996
395 - Particulars of a mortgage or charge 20 May 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 16 February 1994
363s - Annual Return 31 January 1994
363s - Annual Return 02 March 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 01 February 1992
AA - Annual Accounts 20 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 26 November 1990
288 - N/A 11 April 1989
RESOLUTIONS - N/A 22 February 1989
288 - N/A 22 February 1989
CERTNM - Change of name certificate 14 February 1989
CERTNM - Change of name certificate 14 February 1989
287 - Change in situation or address of Registered Office 08 February 1989
NEWINC - New incorporation documents 23 January 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

A registered charge 12 March 2015 Outstanding

N/A

Floating charge 19 February 2002 Fully Satisfied

N/A

Single debenture 16 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.