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SOUTHERNPRINT (HOLDINGS) LIMITED

Learn more about SOUTHERNPRINT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

SOUTHERNPRINT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00152473
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.01.01
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

CIGALA LLP
DEBENTURE - Outstanding on 2009.08.01
CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.02.20

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 158649
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2015.04.01
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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES13
Document description: FINANCE FACILITY AGREEMENT "RBSIF" "ABFF". THE COMPANY APPROVE THE TRANSACTIONS. PROMOTE SUCCESS OF THE COMPANY. DIRECTORS EMPOWERED AUTHORISED AND DIRECTED TO EXECUTE DOCUMENTS. ANY CONFLICT OF INTEREST - DIRECTORS AUTHORISED. 13/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 001524730006
Form type: MR01
Date: 2015.02.20
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON
Form type: TM01
Date: 2011.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.14
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2011.04.07
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2011.01.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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PREVSHO FROM 26/07/2010 TO 31/12/2009
Form type: AA01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09
Form type: AA
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.10
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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27/07/09 STATEMENT OF CAPITAL GBP 158649
Form type: SH01
Date: 2009.11.25
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.14
£2.95
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AD 27/07/09, GBP SI [email protected]=1, GBP IC 158648/158649
Form type: 88(2)
Date: 2009.08.14
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RE DELARATION OF INTERESTS / SHARE PURHASE AGREEMENT/LOAN AGREEMENT 27/07/2009
Form type: RES13
Date: 2009.08.14
Child documents:
Document type: ANNOTATION
Date: 2009.08.14
Form type: RES14
Document description: CAPITALISATION OF SOUTHERNPRINT DEBT 27/07/2009
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SECRETARY APPOINTED ZOE REPMAN
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED PAUL UTTING
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED KEVIN JOHN LYON
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER
Form type: 288b
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: 287
Date: 2009.08.04
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PREVSHO FROM 30/12/2009 TO 26/07/2009
Form type: 225
Date: 2009.08.04
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APPOINTMENT TERMINATED SECRETARY SIMON WESTROP
Form type: 288b
Date: 2009.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
Form type: 287
Date: 2004.02.08

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.07.27
39 GLADIATOR WAY , COLCHESTER
C02 9PR, ESSEX
RICHARD CHARLES FOOKES (current)
Director, COMPANY DIRECTOR, 2011.04.06
1 WILLINGALE ROAD , BRAINTREE
CM7 9FA, ESSEX
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2015.03.27
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2009.07.27
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
NEIL EDWARD CARPENTER (resigned)
Secretary, 2003.06.02 - 2009.07.27
15 SAINT ELIZABETH DRIVE , EPSOM
KT18 7LA, SURREY
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1999.09.29 - 2000.07.11
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.06.28 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
SIMON ALTON WESTROP (resigned)
Secretary, 2006.02.03 - 2009.07.27
112 GOUGH ROAD EDGBASTON , BIRMINGHAM
B15 2JQ, WEST MIDLANDS
STEPHEN ANDREW WILLIAMS (resigned)
Secretary, 1991.12.07 - 1999.09.29
ALLTREES ROWNHAMS LANE ROWNHAMS , SOUTHAMPTON
SO16 8AR, HAMPSHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.28 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DUKE JAMES BUDDEN (resigned)
Director, PRODUCTION MANAGER, 1991.12.07 - 2000.06.30
36 CHRISTCHURCH ROAD , FERNDOWN
BH22 8ST, DORSET
RICHARD CHARLES CAMPION (resigned)
Director, COMMERCIAL MANAGER, 1991.12.07 - 1994.07.29
2 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.28 - 2009.07.27
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
JOHN DOUGLAS DUX (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2000.06.23
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
ANTHONY COLIN HAYTER (resigned)
Director, MARKETING MANAGER, 1991.12.07 - 1996.03.31
RONOAKE,LOWER ROWE HOLT , WIMBORNE
BH21 7DZ, DORSET
PAUL ANTHONY HUNTER (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2009.07.27
CHASEWOOD HOUSE ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
KEVIN JOHN LYON (resigned)
Director, 2009.07.27 - 2011.05.31
4 BURNSIDE ROAD , GLASGOW
G46 6TT
ANDREW STEPHEN PAGE (resigned)
Director, 2009.07.27 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP MASSEY DE GALLARD RATCLIFF (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.07 - 1999.11.09
THE CEDARS 13 LEICESTER ROAD BRANKSOME , POOLE
BH13 6BZ, DORSET
COLIN ROWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.07 - 1999.06.30
MEADOW SPRING UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SB, HAMPSHIRE
KEITH JOHN SADLER (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2000.06.23
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
JAMES MICHAEL HENRY SEXTON (resigned)
Director, CHIEF EXECUTIVE, 1991.12.07 - 1997.07.18
8 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
Date 2014.12.31 2013.12.31
Fixed Assets £ 7,521,667 £ 7,521,667
Share Premium Account £ 7,178,035 £ 7,178,035
Shareholder Funds £ 7,425,783 £ 7,425,783
Profit Loss Account Reserve £ 89,098 £ 89,098
Called Up Share Capital £ 158,650 £ 158,650
Net Assets Liabilities Including Pension Asset Liability £ 7,425,783 £ 7,425,783
Total Assets Less Current Liabilities £ 7,425,783 £ 7,425,783
Net Current Assets Liabilities £ 95,884 £ 95,884
Creditors Due Within One Year £ 95,884 £ 95,884
Share Capital Allotted Called Up Paid £ 158,650 £ 158,650
Number Shares Allotted 158650 Ordinary shares of £1 each
Investments Fixed Assets £ 7,521,667 £ 7,521,667

Companies near to SOUTHERNPRINT (HOLDINGS) ltd.

Information about the Private Limited Company SOUTHERNPRINT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data