Greenford Printing Co. Limited

Company Name	Greenford Printing Co. Limited
Company Status	Dissolved
Company Number	00920539
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Spencer Elton Slee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2021(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawke House Old Station Road Loughton IG10 4PL

Director Name	John William Glover
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(23 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2000)
Role	Company Director
Correspondence Address	17 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BN

Director Name	John William Glover
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Heusden House Heusden Way Gerrards Cross Buckinghamshire SL9 7BD

Director Name	Mr Kenneth John Glover
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	31 Cherry Acre Gerrards Cross Buckshire SL9 0SX

Director Name	Ronald Joseph Willison
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Printer
Correspondence Address	5 The Vale Ruislip Middlesex HA4 0SG

Secretary Name	Ann Elizabeth Elson
Nationality	British
Status	Resigned
Appointed	30 September 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	39 Green Lane Hanwell London W7 2PA

Director Name	Mr Simon John Glover
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(25 years, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 30 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BN

Secretary Name	Margaret Ann Glover
Nationality	British
Status	Resigned
Appointed	02 January 1996(28 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	17 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BN

Director Name	Peter Herlem
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(29 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 1998)
Role	Sales
Correspondence Address	52a Brays Meadow Hyde Heath Amersham Buckinghamshire HP6 5RY

Director Name	Mr Cameron Thomson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(49 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinstone Way Tatling End Gerrards Cross SL9 7BJ

Director Name	Mr Derek Owen Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(49 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinstone Way Tatling End Gerrards Cross SL9 7BJ

Secretary Name	Mr Derek Williams
Status	Resigned
Appointed	31 May 2017(49 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2021)
Role	Company Director
Correspondence Address	Pinstone Way Tatling End Gerrards Cross SL9 7BJ

Director Name	Mr Philip Nicholas Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(49 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinstone Way Tatling End Gerrards Cross SL9 7BJ

Contact

Website	gpex.co.uk
Email address	[email protected]
Telephone	01753 887450
Telephone region	Slough

Location

Registered Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Margaret Ann Glover & Michael John Vincent Guillem 80.00% Ordinary
75 at £1	Margaret Ann Glover 10.00% Ordinary
75 at £1	Simon John Glover 10.00% Ordinary

Financials

Year	2014
Net Worth	£260,934
Cash	£75,450
Current Liabilities	£532,756

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 April 2018	Delivered on: 13 April 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 April 2018	Delivered on: 13 April 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 April 2007	Delivered on: 25 April 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 heidelberg speedmaster SM74 4 P3 h s/n 622893, date of manufacture 1998, 1 heidelberg speedmaster SM52-2E s/n 206529, date of manufacture 2003, heidelberg gto 52 s/n 716246 date of manufacture 1998. Outstanding
18 August 2004	Delivered on: 25 August 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge 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. Outstanding
13 December 2001	Delivered on: 27 December 2001 Persons entitled: National Westminster 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. Outstanding
5 May 1983	Delivered on: 9 May 1983 Satisfied on: 30 April 2002 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: 175 uxbridge road, hanwell, london W7 title no. Mx 460450. Fully Satisfied
16 June 1975	Delivered on: 7 July 1975 Satisfied on: 30 April 2002 Persons entitled: Lloyds 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: 181, uxbridge, road, hanwell, middlesex. Fully Satisfied

Filing History

27 January 2021	Termination of appointment of Philip Nicholas Williams as a director on 15 January 2021 (1 page)
9 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 February 2020	Secretary's details changed for Mr Derek Williams on 18 February 2020 (1 page)
20 February 2020	Change of details for Mayfield Press (Oxford) Limited as a person with significant control on 18 February 2020 (2 pages)
20 February 2020	Satisfaction of charge 3 in full (1 page)
20 February 2020	Satisfaction of charge 4 in full (1 page)
20 February 2020	Director's details changed for Mr Philip Nicholas Williams on 18 February 2020 (2 pages)
20 February 2020	Director's details changed for Mr Derek Owen Williams on 18 February 2020 (2 pages)
20 February 2020	Director's details changed for Mr Cameron Thomson on 18 February 2020 (2 pages)
14 February 2020	Registered office address changed from 30 st. Giles Oxford Oxfordshire OX1 3LE England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 14 February 2020 (1 page)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 October 2019	Director's details changed for Mr Philip Nicholas Williams on 29 September 2019 (2 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 October 2018	Secretary's details changed for Mr Derek Williams on 17 October 2018 (1 page)
17 October 2018	Director's details changed for Mr Derek Owen Williams on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Philip Nicholas Williams on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Cameron Thomson on 17 October 2018 (2 pages)
16 October 2018	Secretary's details changed for Mr Derek Williams on 30 September 2018 (1 page)
16 October 2018	Director's details changed for Mr Cameron Thomson on 30 September 2018 (2 pages)
16 October 2018	Secretary's details changed for Mr Derek Williams on 30 September 2018 (1 page)
16 October 2018	Director's details changed for Mr Philip Nicholas Williams on 30 September 2018 (2 pages)
16 October 2018	Director's details changed for Mr Derek Owen Williams on 30 September 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 April 2018	Registration of charge 009205390008, created on 13 April 2018 (24 pages)
13 April 2018	Registration of charge 009205390007, created on 13 April 2018 (20 pages)
22 March 2018	All of the property or undertaking has been released from charge 3 (2 pages)
23 February 2018	Registration of charge 009205390006, created on 22 February 2018 (22 pages)
6 November 2017	Notification of Mayfield Press (Oxford) Limited as a person with significant control on 31 May 2017 (1 page)
6 November 2017	Notification of Mayfield Press (Oxford) Limited as a person with significant control on 31 May 2017 (1 page)
6 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 November 2017	Cessation of Simon John Glover as a person with significant control on 31 May 2017 (1 page)
6 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 November 2017	Cessation of Simon John Glover as a person with significant control on 31 May 2017 (1 page)
17 October 2017	Appointment of Mr Philip Nicholas Williams as a director on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Philip Nicholas Williams as a director on 6 October 2017 (2 pages)
14 June 2017	Satisfaction of charge 5 in full (4 pages)
14 June 2017	Satisfaction of charge 5 in full (4 pages)
6 June 2017	Appointment of Mr Derek Williams as a secretary on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Cameron Thomson as a director on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 June 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 June 2017	Registered office address changed from Union Point Pinstone Way Tatling End, Gerrards Cross Bucks. SL9 7BJ to 30 st. Giles Oxford Oxfordshire OX1 3LE on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Derek Williams as a secretary on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from Union Point Pinstone Way Tatling End, Gerrards Cross Bucks. SL9 7BJ to 30 st. Giles Oxford Oxfordshire OX1 3LE on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Margaret Ann Glover as a secretary on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Simon John Glover as a director on 30 May 2017 (1 page)
6 June 2017	Appointment of Mr Cameron Thomson as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Derek Owen Williams as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Derek Owen Williams as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Simon John Glover as a director on 30 May 2017 (1 page)
6 June 2017	Termination of appointment of Margaret Ann Glover as a secretary on 31 May 2017 (1 page)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 750 (4 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 750 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Director's details changed for Mr Simon John Glover on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Simon John Glover on 28 January 2015 (2 pages)
28 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 750 (4 pages)
28 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 750 (4 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 750 (4 pages)
24 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 750 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 30/09/08; full list of members (4 pages)
22 December 2008	Return made up to 30/09/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 April 2008	Return made up to 30/09/07; full list of members (4 pages)
11 April 2008	Return made up to 30/09/07; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Return made up to 30/09/05; full list of members (3 pages)
22 February 2007	Return made up to 30/09/06; full list of members (3 pages)
22 February 2007	Return made up to 30/09/06; full list of members (3 pages)
22 February 2007	Return made up to 30/09/05; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 August 2005	Return made up to 30/09/04; full list of members (7 pages)
23 August 2005	Return made up to 30/09/04; full list of members (7 pages)
25 August 2004	Particulars of mortgage/charge (11 pages)
25 August 2004	Particulars of mortgage/charge (11 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 30/09/03; full list of members (7 pages)
22 December 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 30/09/00; full list of members (6 pages)
11 June 2001	Return made up to 30/09/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 March 1999	Â£ ic 1000/750 12/01/99 Â£ sr 250@1=250 (1 page)
4 March 1999	Â£ ic 1000/750 12/01/99 Â£ sr 250@1=250 (1 page)
4 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 December 1997	Return made up to 30/09/97; full list of members (6 pages)
17 December 1997	Return made up to 30/09/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
3 November 1995	Return made up to 30/09/95; no change of members (4 pages)
3 November 1995	Return made up to 30/09/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (9 pages)
4 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Greenford Printing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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