Haslam Printers Limited

Company Name	Haslam Printers Limited
Director	William Darren Redford Horrox
Company Status	Active
Company Number	00637167
Category	Private Limited Company
Incorporation Date	15 September 1959(64 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr William Darren Redford Horrox
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(56 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH

Director Name	David Herbert Haslam
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(30 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Director Name	Herbert Haslam
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(30 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Director Name	Kathleen Haslam
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(30 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Director Name	Mrs Julia Kathleen Maguire
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(30 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 February 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Secretary Name	David Herbert Haslam
Nationality	British
Status	Resigned
Appointed	23 August 1990(30 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Director Name	Mr Neil Joseph Maguire
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2016)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Director Name	Mr John Edwin Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2016)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Standish Street Chorley Lancs PR7 3AJ

Contact

Website	haslamprinters.co.uk
Email address	[email protected]
Telephone	01257 263777
Telephone region	Coppull

Location

Registered Address	The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	3 other UK companies use this postal address

Shareholders

700 at £1	John Edwin Williams 9.33% Ordinary
700 at £1	Neil Joseph Maguire 9.33% Ordinary
6.1k at £1	Julia Kathleen Maguire 81.33% Ordinary

Financials

Year	2014
Net Worth	£1,824,491
Cash	£992,453
Current Liabilities	£352,229

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

7 February 2017	Delivered on: 10 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 February 2016	Delivered on: 12 February 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
4 December 1990	Delivered on: 21 December 1990 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
28 October 1980	Delivered on: 10 November 1980 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank Limited Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and asset charged by the principal deed and further deed. Fully Satisfied
13 July 1979	Delivered on: 19 July 1979 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital & buildings &fixtures & fixed plant & machinery. Fully Satisfied
26 August 1964	Delivered on: 1 September 1964 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital (see doc 14 for further details). Fully Satisfied
12 April 1960	Delivered on: 27 April 1960 Satisfied on: 27 January 2016 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Standish street mill, chorley, lancaster and any rent charge created on sale thereof or on sale of any part or parts thereof. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
7 August 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
21 May 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
13 July 2017	Registered office address changed from Standish Street Chorley Lancs PR7 3AJ to The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Standish Street Chorley Lancs PR7 3AJ to The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH on 13 July 2017 (1 page)
10 February 2017	Registration of charge 006371670007, created on 7 February 2017 (9 pages)
10 February 2017	Registration of charge 006371670007, created on 7 February 2017 (9 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 September 2016	Accounts for a small company made up to 1 February 2016 (7 pages)
27 September 2016	Accounts for a small company made up to 1 February 2016 (7 pages)
15 February 2016	Termination of appointment of Julia Kathleen Maguire as a director on 1 February 2016 (1 page)
15 February 2016	Termination of appointment of Julia Kathleen Maguire as a director on 1 February 2016 (1 page)
15 February 2016	Termination of appointment of Neil Joseph Maguire as a director on 1 February 2016 (1 page)
15 February 2016	Termination of appointment of John Edwin Williams as a director on 1 February 2016 (1 page)
15 February 2016	Appointment of Mr William Darren Redford Horrox as a director on 1 February 2016 (2 pages)
15 February 2016	Termination of appointment of Neil Joseph Maguire as a director on 1 February 2016 (1 page)
15 February 2016	Appointment of Mr William Darren Redford Horrox as a director on 1 February 2016 (2 pages)
15 February 2016	Termination of appointment of John Edwin Williams as a director on 1 February 2016 (1 page)
12 February 2016	Registration of charge 006371670006, created on 10 February 2016 (25 pages)
12 February 2016	Registration of charge 006371670006, created on 10 February 2016 (25 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 January 2016	Satisfaction of charge 1 in full (1 page)
27 January 2016	Satisfaction of charge 3 in full (1 page)
27 January 2016	Satisfaction of charge 3 in full (1 page)
27 January 2016	Satisfaction of charge 1 in full (1 page)
27 January 2016	Satisfaction of charge 5 in full (1 page)
27 January 2016	Satisfaction of charge 2 in full (1 page)
27 January 2016	Satisfaction of charge 4 in full (1 page)
27 January 2016	Satisfaction of charge 4 in full (1 page)
27 January 2016	Satisfaction of charge 2 in full (1 page)
27 January 2016	Satisfaction of charge 5 in full (1 page)
19 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 3 (2 pages)
19 January 2016	All of the property or undertaking has been released from charge 2 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
19 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 3 (2 pages)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 2 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 4 (1 page)
19 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
5 January 2016	Termination of appointment of Herbert Haslam as a director on 24 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,500 (5 pages)
5 January 2016	Termination of appointment of Herbert Haslam as a director on 24 December 2015 (1 page)
5 January 2016	Termination of appointment of Kathleen Haslam as a director on 24 December 2015 (1 page)
5 January 2016	Termination of appointment of Kathleen Haslam as a director on 24 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,500 (5 pages)
4 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
4 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500 (6 pages)
16 July 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
16 July 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
3 July 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 July 2014	All of the property or undertaking has been released from charge 2 (1 page)
3 July 2014	All of the property or undertaking has been released from charge 2 (1 page)
3 July 2014	All of the property or undertaking has been released from charge 3 (2 pages)
3 July 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 July 2014	All of the property or undertaking has been released from charge 3 (2 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7,500 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7,500 (6 pages)
23 May 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
23 May 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
7 January 2013	Director's details changed for Julia Kathleen Maguire on 18 July 2012 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Julia Kathleen Maguire on 18 July 2012 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
22 June 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
29 May 2012	Appointment of Mr John Edwin Williams as a director (2 pages)
29 May 2012	Appointment of Mr Neil Joseph Maguire as a director (2 pages)
29 May 2012	Appointment of Mr Neil Joseph Maguire as a director (2 pages)
29 May 2012	Appointment of Mr John Edwin Williams as a director (2 pages)
8 March 2012	Termination of appointment of David Haslam as a director (1 page)
8 March 2012	Termination of appointment of David Haslam as a secretary (1 page)
8 March 2012	Termination of appointment of David Haslam as a director (1 page)
8 March 2012	Termination of appointment of David Haslam as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
14 January 2010	Secretary's details changed for David Herbert Haslam on 31 December 2009 (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Julia Kathleen Maguire on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for David Herbert Haslam on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Julia Kathleen Maguire on 31 December 2009 (2 pages)
14 January 2010	Secretary's details changed for David Herbert Haslam on 31 December 2009 (1 page)
14 January 2010	Director's details changed for Kathleen Haslam on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Herbert Haslam on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for David Herbert Haslam on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Herbert Haslam on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Kathleen Haslam on 31 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
9 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 31/12/06; full list of members (9 pages)
5 March 2007	Return made up to 31/12/06; full list of members (9 pages)
27 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
27 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members (9 pages)
8 February 2005	Return made up to 31/12/04; full list of members (9 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
4 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 January 2001 (5 pages)
29 October 2001	Full accounts made up to 31 January 2001 (5 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1984	Annual return made up to 27/08/82 (4 pages)
26 April 1984	Accounts made up to 31 January 1982 (12 pages)
26 April 1984	Accounts made up to 31 January 1982 (12 pages)
26 April 1984	Annual return made up to 27/08/82 (4 pages)
15 September 1959	Incorporation (16 pages)
15 September 1959	Incorporation (16 pages)

Haslam Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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