Hastings Printing Company Limited

Company Name	Hastings Printing Company Limited
Company Status	Dissolved
Company Number	00139649
Category	Private Limited Company
Incorporation Date	15 March 1915(109 years, 2 months ago)
Dissolution Date	21 June 2019 (4 years, 10 months ago)
Previous Name	W.S.Caines Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Darren Denne
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(101 years after company formation)
Appointment Duration	3 years, 3 months (closed 21 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 & 8 Edison Road Edison Road Eastbourne East Sussex BN23 6PT

Director Name	Mr Paul Michael Rolls-King
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(101 years after company formation)
Appointment Duration	3 years, 3 months (closed 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 & 8 Edison Road Eastbourne East Sussex BN23 6PT

Director Name	Mr John Arthur Tiley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(75 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	7 Dagg Lane Ewhurst Green Robertsbridge East Sussex TN32 5RD

Director Name	Mr Derek Knoll
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(75 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 January 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	5 Ceylon Walk Bexhill On Sea East Sussex TN39 3UG

Director Name	Mrs Livia Maria Knoll
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(75 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 January 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	5 Ceylon Walk Bexhill On Sea East Sussex TN39 3UG

Secretary Name	Mrs Janet Ann Parris
Nationality	British
Status	Resigned
Appointed	31 January 1991(75 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	3 Bower Close St Leonards On Sea East Sussex TN37 7JX

Director Name	Alison Teresa Knoll
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(77 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 February 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 57 Wickham Avenue Bexhill On Sea East Sussex TN39 5HE

Director Name	Angela Croft
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(83 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	4 Bayen Court North Bexhill On Sea East Sussex TN40 2AJ

Director Name	Miss Christine Knoll
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(83 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	5 Ceylon Walk Bexhill On Sea East Sussex TN39 3UG

Director Name	David Knoll
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(83 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	118 Turkey Road Bexhill On Sea East Sussex TN39 5HH

Director Name	Lesley Diane Knoll
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(83 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 Amherst Lodge Chepbourne Road Bexhill On Sea East Sussex TN40 1QU

Director Name	Gilbert Ticehurst
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(84 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2003)
Role	Printer
Correspondence Address	46 Harbour Way St. Leonards On Sea East Sussex TN38 8EP

Director Name	Jon Clifford McCallion
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(91 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2015)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	12 Amberstone Close Hastings East Sussex TN34 2BE

Contact

Website	hastings-print.co.uk
Telephone	01424 723167
Telephone region	Hastings

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7k at £0.05	Hastings Printing Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£960,275
Cash	£101,499
Current Liabilities	£775,920

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

18 February 2005	Delivered on: 23 February 2005 Satisfied on: 18 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of drury lane, hastings t/no. ESX273993. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 December 2002	Delivered on: 13 December 2002 Satisfied on: 2 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a drury lane, st leonards-on-sea, east sussex TN38 9BJ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 April 1997	Delivered on: 4 April 1997 Satisfied on: 2 November 2005 Persons entitled: Ernest Arthur Turney Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land on the north side of drury lane hastings east sussex. Fully Satisfied
1 August 1995	Delivered on: 4 August 1995 Satisfied on: 3 May 2000 Persons entitled: Lloyds Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant, machinery, chattels or other equipment described in the schedule. See the mortgage charge document for full details. Fully Satisfied
7 April 1993	Delivered on: 8 April 1993 Satisfied on: 15 February 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilty (as defined). Particulars: 1 x muller martini 321 saddle stitcher & 890 trimmer, serial no: 02632 b 750. see the mortgage charge document for full details. Fully Satisfied
5 March 1987	Delivered on: 17 March 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 turkey road bexhill on sea, east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1984	Delivered on: 11 October 1984 Satisfied on: 2 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 london road, bexhill, east sussex title no sx 149673. Fully Satisfied
28 February 2005	Delivered on: 2 March 2005 Satisfied on: 10 February 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1983	Delivered on: 29 September 1983 Satisfied on: 2 November 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 August 2003	Delivered on: 29 August 2003 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied
18 May 2016	Delivered on: 20 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
3 July 2015	Delivered on: 8 July 2015 Persons entitled: Derek Knoll Classification: A registered charge Outstanding

Filing History

21 February 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Administrator's progress report to 4 January 2017 (2 pages)
24 January 2017	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 25 Moorgate London EC2R 6AY on 24 January 2017 (2 pages)
5 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 November 2016	Amended certificate of constitution of creditors' committee (1 page)
25 October 2016	Result of meeting of creditors (1 page)
30 September 2016	Statement of administrator's proposal (46 pages)
27 September 2016	Statement of affairs with form 2.14B (10 pages)
16 August 2016	Registered office address changed from C/O Manor Group 9 Edison Road Eastbourne East Sussex BN23 6PT England to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 16 August 2016 (2 pages)
11 August 2016	Appointment of an administrator (1 page)
27 June 2016	All of the property or undertaking has been released from charge 8 (2 pages)
20 May 2016	Registration of charge 001396490012, created on 18 May 2016 (22 pages)
28 April 2016	Registered office address changed from Hastings Printing Company Drury Lane St Leonards on Sea East Sussex TN38 9BJ to C/O Manor Group 9 Edison Road Eastbourne East Sussex BN23 6PT on 28 April 2016 (1 page)
27 April 2016	Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 February 2016	Termination of appointment of Christine Knoll as a director on 22 February 2016 (1 page)
23 February 2016	Appointment of Mr Paul Rolls as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Paul Denne as a director on 22 February 2016 (2 pages)
23 February 2016	Termination of appointment of Alison Teresa Knoll as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of David Knoll as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Angela Croft as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Lesley Diane Knoll as a director on 22 February 2016 (1 page)
19 February 2016	Satisfaction of charge 001396490011 in full (1 page)
10 February 2016	Satisfaction of charge 10 in full (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 350 (7 pages)
5 January 2016	Termination of appointment of Livia Maria Knoll as a director on 2 January 2016 (1 page)
5 January 2016	Termination of appointment of a director (1 page)
5 January 2016	Termination of appointment of a secretary (1 page)
5 January 2016	Termination of appointment of Derek Knoll as a director on 2 January 2016 (1 page)
27 September 2015	Termination of appointment of Jon Clifford Mccallion as a director on 25 September 2015 (1 page)
20 August 2015	Termination of appointment of Janet Ann Parris as a secretary on 17 August 2015 (1 page)
8 July 2015	Registration of charge 001396490011, created on 3 July 2015 (23 pages)
8 July 2015	Registration of charge 001396490011, created on 3 July 2015 (23 pages)
7 July 2015	Satisfaction of charge 10 in part (1 page)
7 July 2015	Satisfaction of charge 8 in part (1 page)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015	Statement of capital on 9 February 2015 GBP 350 (4 pages)
9 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2015	Statement by Directors (1 page)
9 February 2015	Statement of capital on 9 February 2015 GBP 350 (4 pages)
9 February 2015	Solvency Statement dated 16/01/15 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 350 (11 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7,350 (12 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (12 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 February 2010	Director's details changed for Jon Clifford Mccallion on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Livia Maria Knoll on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Lesley Diane Knoll on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for David Knoll on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Miss Christine Knoll on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Derek Knoll on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Angela Croft on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Alison Teresa Knoll on 23 February 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
11 February 2009	Return made up to 31/01/09; full list of members (6 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
29 November 2007	Total exemption full accounts made up to 30 June 2007 (15 pages)
21 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
22 November 2006	New director appointed (2 pages)
1 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 February 2006	Return made up to 31/01/06; full list of members (9 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Declaration of mortgage charge released/ceased (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Return made up to 31/01/05; full list of members (9 pages)
16 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 March 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
28 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Particulars of mortgage/charge (7 pages)
31 March 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
19 February 2003	Return made up to 31/01/03; full list of members (10 pages)
3 February 2003	Director resigned (1 page)
13 December 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Memorandum and Articles of Association (10 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
9 February 2001	Return made up to 31/01/01; full list of members (8 pages)
26 January 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 December 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 22/02/99 (6 pages)
22 February 1999	New director appointed (2 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Director resigned (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Return made up to 31/01/98; full list of members (6 pages)
3 March 1998	Location of register of members (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 January 1996	Return made up to 31/01/96; full list of members (6 pages)
4 August 1995	Particulars of mortgage/charge (10 pages)
8 April 1993	Particulars of mortgage/charge (3 pages)
29 May 1992	New director appointed (2 pages)
13 February 1991	Return made up to 31/01/91; full list of members (7 pages)
17 March 1987	Particulars of mortgage/charge (3 pages)

Hastings Printing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London