N J Screen Prints Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Wilebore, Andrew John · Director appointed 1994-10-05
• Arrowsmith, Clare · Secretary appointed 2003-12-01 resigned 2025-07-07
• Wilebore, Neville John · Director appointed 1991-09-03 resigned 2019-01-23
• Wilebore, Catherine · Director appointed 1991-09-03 resigned 2019-01-23
• Arrowsmith, Geoffrey Paul · Director appointed 2000-06-30 resigned 2006-02-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-03-08 resigned 1991-09-02
• Instant Companies Limited · Corporate Nominee Director appointed 1991-03-08 resigned 1991-09-02

People with significant control (1)

• Mr Andrew John Wilebore Active
  Individual Psc · British · resident in England · born 10/1973 · notified 2016-10-05
  Ownership of shares 50 to 75 percent

Mortgages & charges (13)

7 outstanding · 6 satisfied

• A registered charge Outstanding 025898820013
  Held by Shawbrook Bank Limited
  Created 2020-10-14
  None.
• A registered charge Outstanding 025898820012
  Held by Shawbrook Bank Limited
  Created 2020-02-04
• A registered charge Outstanding 025898820011
  Held by Shawbrook Bank Limited
  Created 2017-10-04
  5.1 each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interest in real property not charge by clause 5.1(a). (Q) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets). (R) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q). Security obligor- companies listed in schedule 1. specified real property: means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as “specified real property”.. Intellectual property means all present and future intellectual property rights.
• A registered charge Outstanding 025898820010
  Held by Conance Limited
  Created 2017-10-04
• A registered charge Outstanding 025898820009
  Held by Hsbc Bank PLC
  Created 2014-07-11
  A legal assignment of contract monies.
• A registered charge Satisfied 025898820008
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2014-04-03 · satisfied 2019-01-30
• A registered charge Outstanding 025898820007
  Held by Hsbc Bank PLC
  Created 2014-03-14
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 025898820006
  Held by Hsbc Bank PLC
  Created 2014-03-14
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-01-16 · satisfied 2014-06-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-08-10 · satisfied 2016-09-09
  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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-21 · satisfied 2016-11-11
  F/H property k/a unit a dawsons lane barwell t/n LT230585. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2001-06-18 · satisfied 2016-09-09
  The chattel assets as more fully described in the form 395. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-21 · satisfied 2016-09-09
  The freehold property known as unit b dawsons lane barwell leicestershire t/no LT246680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-08-21 Termination secretary company with name termination date TM02 Officers
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-06 Memorandum and articles (paper) MA Incorporation
• 2024-12-17 Director details changed CH01 Officers
• 2024-12-17 Secretary details changed CH03 Officers
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Director details changed CH01 Officers
• 2024-01-04 Secretary details changed CH03 Officers
• 2023-07-31 Full accounts (paper) AA Accounts
• 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.