Company NameHull Premier Printing Company,Limited
DirectorsArend Buitendam and David West Wilson
Company StatusActive
Company Number00262172
CategoryPrivate Limited Company
Incorporation Date25 January 1932(89 years, 5 months ago)

Business Activity

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

Directors

Director NameArend Buitendam
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(59 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCumberland Street
Hull
East Yorkshire
HU2 0PS
Director NameMr David West Wilson
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(59 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressCumberland Street
Hull
East Yorkshire
HU2 0PS
Secretary NameRichard Wilkinson
NationalityBritish
StatusCurrent
Appointed02 December 1993(61 years, 10 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressCumberland Street
Hull
East Yorkshire
HU2 0PS
Director NameDavid John Green
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(59 years, 11 months after company formation)
Appointment Duration21 years, 8 months (resigned 21 August 2013)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address19 Thorntondale Drive
Bridlington
East Yorkshire
YO16 6GW
Secretary NameDoreen Willison
NationalityBritish
StatusResigned
Appointed13 December 1991(59 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address35 Adeliza Garth
Hedon
Hull
North Humberside
HU12 8NB

Contact

Websitekingstoncarton.co.uk
Email address[email protected]
Telephone01482 329886
Telephone regionHull

Location

Registered AddressCumberland Street
Hull
East Yorkshire
HU2 0PS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

23.5k at £1Kingston Carton Company LTD
99.91%
Ordinary
10 at £1Arend Buttendam
0.04%
Ordinary
10 at £1D.w. Wilson
0.04%
Ordinary

Financials

Year2014
Net Worth£2,007,616
Cash£39,916
Current Liabilities£337,449

Accounts

Latest Accounts30 June 2020 (11 months, 4 weeks ago)
Next Accounts Due31 March 2022 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return11 December 2020 (6 months, 2 weeks ago)
Next Return Due25 December 2021 (6 months from now)

Charges

10 August 1987Delivered on: 24 August 1987
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or the kingston carton company limited 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

Filing History

20 April 2021Accounts for a small company made up to 30 June 2020 (6 pages)
20 January 2021Satisfaction of charge 1 in full (1 page)
18 December 2020All of the property or undertaking has been released from charge 1 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 February 2020Accounts for a small company made up to 30 June 2019 (7 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 March 2019Accounts for a small company made up to 30 June 2018 (7 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
18 July 2018Secretary's details changed for Richard Wilkinson on 13 July 2018 (1 page)
16 July 2018Director's details changed for Mr David West Wilson on 16 July 2018 (2 pages)
16 July 2018Director's details changed for Arend Buitendam on 16 July 2018 (2 pages)
16 July 2018Director's details changed for Mr David West Wilson on 13 July 2018 (2 pages)
5 March 2018Accounts for a small company made up to 30 June 2017 (8 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 March 2017Accounts for a small company made up to 30 June 2016 (7 pages)
13 March 2017Accounts for a small company made up to 30 June 2016 (7 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
2 March 2016Accounts for a small company made up to 30 June 2015 (7 pages)
2 March 2016Accounts for a small company made up to 30 June 2015 (7 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 23,475
(5 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 23,475
(5 pages)
7 April 2015Accounts for a small company made up to 30 June 2014 (7 pages)
7 April 2015Accounts for a small company made up to 30 June 2014 (7 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 23,475
(5 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 23,475
(5 pages)
25 March 2014Accounts for a small company made up to 30 June 2013 (8 pages)
25 March 2014Accounts for a small company made up to 30 June 2013 (8 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 23,475
(6 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 23,475
(6 pages)
2 September 2013Termination of appointment of David Green as a director (1 page)
2 September 2013Termination of appointment of David Green as a director (1 page)
11 July 2013Auditor's resignation (1 page)
11 July 2013Auditor's resignation (1 page)
8 July 2013Auditor's resignation (1 page)
8 July 2013Auditor's resignation (1 page)
14 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
19 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011Accounts for a small company made up to 30 June 2011 (5 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011Accounts for a small company made up to 30 June 2011 (5 pages)
2 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
2 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
22 January 2010Accounts made up to 30 June 2009 (13 pages)
22 January 2010Accounts made up to 30 June 2009 (13 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
10 December 2008Accounts made up to 30 June 2008 (13 pages)
10 December 2008Accounts made up to 30 June 2008 (13 pages)
13 March 2008Accounts made up to 30 June 2007 (14 pages)
13 March 2008Accounts made up to 30 June 2007 (14 pages)
13 December 2007Return made up to 11/12/07; full list of members (3 pages)
13 December 2007Return made up to 11/12/07; full list of members (3 pages)
30 April 2007Full accounts made up to 30 June 2006 (14 pages)
30 April 2007Full accounts made up to 30 June 2006 (14 pages)
21 December 2006Return made up to 11/12/06; full list of members (8 pages)
21 December 2006Return made up to 11/12/06; full list of members (8 pages)
28 April 2006Full accounts made up to 30 June 2005 (13 pages)
28 April 2006Full accounts made up to 30 June 2005 (13 pages)
21 December 2005Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
21 December 2005Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
9 December 2004Full accounts made up to 30 June 2004 (12 pages)
9 December 2004Full accounts made up to 30 June 2004 (12 pages)
6 April 2004Full accounts made up to 30 June 2003 (12 pages)
6 April 2004Full accounts made up to 30 June 2003 (12 pages)
29 December 2003Return made up to 11/12/03; full list of members (8 pages)
29 December 2003Return made up to 11/12/03; full list of members (8 pages)
18 December 2002Return made up to 11/12/02; full list of members (8 pages)
18 December 2002Return made up to 11/12/02; full list of members (8 pages)
17 December 2002Full accounts made up to 4 July 2002 (12 pages)
17 December 2002Full accounts made up to 4 July 2002 (12 pages)
17 December 2002Full accounts made up to 4 July 2002 (12 pages)
14 December 2001Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/01
(8 pages)
14 December 2001Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/01
(8 pages)
12 December 2001Full accounts made up to 30 June 2001 (14 pages)
12 December 2001Full accounts made up to 30 June 2001 (14 pages)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 December 2000Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
15 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
20 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
13 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
14 December 1998Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 December 1998Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1998Accounts for a small company made up to 30 June 1998 (5 pages)
11 December 1998Accounts for a small company made up to 30 June 1998 (5 pages)
23 December 1997Return made up to 11/12/97; no change of members (4 pages)
23 December 1997Return made up to 11/12/97; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 30 June 1997 (5 pages)
5 December 1997Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1996Return made up to 11/12/96; full list of members (6 pages)
23 December 1996Return made up to 11/12/96; full list of members (6 pages)
18 December 1996Accounts for a small company made up to 30 June 1996 (5 pages)
18 December 1996Accounts for a small company made up to 30 June 1996 (5 pages)
14 December 1995Return made up to 13/12/95; no change of members (4 pages)
14 December 1995Return made up to 13/12/95; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
12 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
14 December 1994Accounts for a small company made up to 30 June 1994 (5 pages)
14 December 1994Accounts for a small company made up to 30 June 1994 (5 pages)
21 December 1993Accounts for a small company made up to 30 June 1993 (5 pages)
21 December 1993Accounts for a small company made up to 30 June 1993 (5 pages)
10 January 1993Accounts for a small company made up to 30 June 1992 (5 pages)
10 January 1993Accounts for a small company made up to 30 June 1992 (5 pages)
19 December 1991Accounts for a small company made up to 30 June 1991 (5 pages)
19 December 1991Accounts for a small company made up to 30 June 1991 (5 pages)
5 December 1990Accounts for a small company made up to 30 June 1990 (4 pages)
5 December 1990Accounts for a small company made up to 30 June 1990 (4 pages)
6 December 1989Accounts for a small company made up to 30 June 1989 (4 pages)
6 December 1989Accounts for a small company made up to 30 June 1989 (4 pages)
9 January 1989Accounts for a small company made up to 30 June 1988 (4 pages)
9 January 1989Accounts for a small company made up to 30 June 1988 (4 pages)
7 December 1987Accounts for a small company made up to 30 June 1987 (3 pages)
7 December 1987Accounts for a small company made up to 30 June 1987 (3 pages)
24 November 1986Accounts for a small company made up to 30 June 1986 (6 pages)
24 November 1986Accounts for a small company made up to 30 June 1986 (6 pages)
25 January 1932Certificate of incorporation (1 page)
25 January 1932Certificate of incorporation (1 page)