Having been setup in 1990, Label Express Ltd are based in Beddington Lane. The companies directors are Freestone, Mark Antony, Williams, Simon James, Bourner, Roger Alan John, Bourner, Roger Alan John, Bourner, Roger Alan John, Edwards, Brian John, Gregory, Martin Keith, Masters, Maureen Anne, Masters, Peter James, Menczer, Michael Joseph, Worrell, Richard. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREESTONE, Mark Antony | 18 August 2008 | - | 1 |
WILLIAMS, Simon James | 18 August 2008 | - | 1 |
BOURNER, Roger Alan John | 09 September 2010 | 12 April 2017 | 1 |
EDWARDS, Brian John | 02 July 2007 | 23 September 2010 | 1 |
GREGORY, Martin Keith | N/A | 22 September 1995 | 1 |
MASTERS, Maureen Anne | N/A | 20 February 1998 | 1 |
MASTERS, Peter James | N/A | 20 February 1997 | 1 |
MENCZER, Michael Joseph | 02 October 1995 | 29 May 2001 | 1 |
WORRELL, Richard | N/A | 29 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURNER, Roger Alan John | 09 September 2010 | 12 April 2017 | 1 |
BOURNER, Roger Alan John | N/A | 01 July 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CH01 - Change of particulars for director | 10 June 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 10 April 2019 | |
MR01 - N/A | 03 August 2018 | |
MR04 - N/A | 01 August 2018 | |
CS01 - N/A | 02 July 2018 | |
CH01 - Change of particulars for director | 29 June 2018 | |
CH01 - Change of particulars for director | 29 June 2018 | |
PSC02 - N/A | 28 June 2018 | |
PSC07 - N/A | 28 June 2018 | |
AA01 - Change of accounting reference date | 30 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
RESOLUTIONS - N/A | 28 November 2017 | |
MA - Memorandum and Articles | 28 November 2017 | |
AA01 - Change of accounting reference date | 25 September 2017 | |
CS01 - N/A | 19 June 2017 | |
AP01 - Appointment of director | 27 April 2017 | |
AP01 - Appointment of director | 27 April 2017 | |
MR01 - N/A | 27 April 2017 | |
AA01 - Change of accounting reference date | 25 April 2017 | |
TM02 - Termination of appointment of secretary | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AA01 - Change of accounting reference date | 26 September 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AA01 - Change of accounting reference date | 25 March 2011 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
AP03 - Appointment of secretary | 15 September 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
TM02 - Termination of appointment of secretary | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AR01 - Annual Return | 30 July 2010 | |
MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
AA - Annual Accounts | 08 March 2010 | |
363a - Annual Return | 02 July 2009 | |
AUD - Auditor's letter of resignation | 29 June 2009 | |
AA - Annual Accounts | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
363a - Annual Return | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 29 June 2006 | |
169 - Return by a company purchasing its own shares | 01 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 03 July 2002 | |
169 - Return by a company purchasing its own shares | 06 June 2002 | |
169 - Return by a company purchasing its own shares | 06 June 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 15 June 2000 | |
169 - Return by a company purchasing its own shares | 21 March 2000 | |
AA - Annual Accounts | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 12 November 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
169 - Return by a company purchasing its own shares | 23 October 1998 | |
363s - Annual Return | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
AA - Annual Accounts | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
363s - Annual Return | 06 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1997 | |
CERTNM - Change of name certificate | 01 April 1997 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 28 July 1996 | |
AA - Annual Accounts | 18 April 1996 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 13 June 1995 | |
RESOLUTIONS - N/A | 04 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
AA - Annual Accounts | 22 December 1994 | |
AUD - Auditor's letter of resignation | 21 December 1994 | |
363s - Annual Return | 01 August 1994 | |
395 - Particulars of a mortgage or charge | 06 April 1994 | |
AA - Annual Accounts | 18 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 22 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1993 | |
363b - Annual Return | 01 June 1992 | |
363(287) - N/A | 01 June 1992 | |
AA - Annual Accounts | 07 May 1992 | |
363b - Annual Return | 15 July 1991 | |
SA - Shares agreement | 27 February 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 February 1991 | |
88(2)P - N/A | 01 February 1991 | |
395 - Particulars of a mortgage or charge | 09 October 1990 | |
RESOLUTIONS - N/A | 05 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
288 - N/A | 05 October 1990 | |
MEM/ARTS - N/A | 05 October 1990 | |
288 - N/A | 06 September 1990 | |
288 - N/A | 06 September 1990 | |
RESOLUTIONS - N/A | 05 September 1990 | |
RESOLUTIONS - N/A | 05 September 1990 | |
RESOLUTIONS - N/A | 05 September 1990 | |
287 - Change in situation or address of Registered Office | 05 September 1990 | |
123 - Notice of increase in nominal capital | 05 September 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1990 | |
NEWINC - New incorporation documents | 04 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2018 | Outstanding |
N/A |
A registered charge | 12 April 2017 | Outstanding |
N/A |
Debenture | 02 April 2010 | Fully Satisfied |
N/A |
Fixed charge, | 05 April 1994 | Fully Satisfied |
N/A |
Charge on book debts | 26 September 1990 | Fully Satisfied |
N/A |