Active
Company Information for PETER PRESS LIMITED
1ST FLOOR CHILWORTH POINT, CHILWORTH ROAD, SOUTHAMPTON, SO16 7JQ,
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Company Registration Number
01022165
Private Limited Company
Active |
Company Name | |
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PETER PRESS LIMITED | |
Legal Registered Office | |
1ST FLOOR CHILWORTH POINT CHILWORTH ROAD SOUTHAMPTON SO16 7JQ Other companies in W1B | |
Company Number | 01022165 | |
---|---|---|
Company ID Number | 01022165 | |
Date formed | 1971-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214474577 |
Last Datalog update: | 2023-10-07 21:01:53 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRANVILLE FOWLER |
||
RORY JAMES FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELLIS DUDLEY |
Company Secretary | ||
DAVID LEONARD MORGAN |
Director | ||
PAUL GRAHAM WATSON |
Company Secretary | ||
DAVID LEONARD MORGAN |
Company Secretary | ||
BEVERLY JEAN DYER |
Company Secretary | ||
DAVID LEONARD MORGAN |
Company Secretary | ||
TREVOR JESSE WELLS |
Company Secretary | ||
TREVOR JESSE WELLS |
Director | ||
KEITH THOMAS JACKSON FOWLER |
Director | ||
JUDY WILLIAMS |
Company Secretary | ||
JULIA FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. & M. PUBLISHING LIMITED | Director | 2014-05-14 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
S A PRINTING GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
LOCALRECRUIT LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
BLUE SPLODGE I LIMITED | Director | 2006-05-12 | CURRENT | 1999-07-05 | Active | |
STORMPORT (UK) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
HASTERBY DUNN LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
THE MOUNTE BANK CORPORATION LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
THE MOUNTEBANK COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
TELEGRAMS LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
STONOR HOTELS LIMITED | Director | 1998-04-14 | CURRENT | 1998-04-14 | Active | |
METHOD PUBLISHING COMPANY LIMITED | Director | 1994-12-23 | CURRENT | 1964-11-16 | Active - Proposal to Strike off | |
NORTHERN TIMES LIMITED | Director | 1994-10-03 | CURRENT | 1942-01-13 | Active - Proposal to Strike off | |
ROBERT CARRUTHERS & SONS LIMITED | Director | 1991-02-04 | CURRENT | 1988-03-02 | Active - Proposal to Strike off | |
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED | Director | 1990-09-10 | CURRENT | 1885-01-19 | Active - Proposal to Strike off | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 1990-07-30 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED | Director | 1990-02-14 | CURRENT | 1989-10-11 | Active - Proposal to Strike off | |
NETCOMBE LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-09-20 | |
S A PRINTING GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2013-07-25 | Active | |
GRADEMAKER LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
DOCUMENT TECHNOLOGY LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 2005-12-14 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
STEPHEN AUSTIN (HOLDINGS) LIMITED | Director | 2002-05-30 | CURRENT | 2001-12-18 | Active | |
EYRE & SPOTTISWOODE LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active | |
STEPHEN AUSTIN & SONS LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2019-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Ellis Dudley on 2018-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2017-06-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Suite 1 First Floor 41 Chalton Street London NW1 1JD | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 83000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 3rd Floor 207 Regent Street London W1B 3HH | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2015-09-29 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 83000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD MORGAN | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 83000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 01/06/2013 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
SH06 | 24/08/12 STATEMENT OF CAPITAL GBP 83000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 11/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH | |
AR01 | 11/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MORGAN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 11/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 401 CENTRE 302 REGENT STREET LONDON W1B 3HH | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PETER PRESS PENSION SCHEME | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER PRESS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PETER PRESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |