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ILIFFE PRINT CAMBRIDGE LIMITED

Learn more about ILIFFE PRINT CAMBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARN CLOSE BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX

ILIFFE PRINT CAMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00240968
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.11
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.09
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2014.02.21
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COMPANY NAME CHANGED CAMBRIDGE NEWSPAPERS LIMITED, CERTIFICATE ISSUED ON 28/10/13
Form type: CERTNM
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES15
Document description: CHANGE OF NAME 28/10/2013
Document type: ANNOTATION
Date: 2013.10.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.10
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DIRECTOR APPOINTED TRACY ALAN WRIGHT
Form type: AP01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR STUART SLADE
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY STUART SLADE
Form type: TM02
Date: 2012.12.13
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SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY STUART SLADE
Form type: TM02
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
Form type: TM01
Date: 2012.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, CAMBRIDGE NEWSPAPERS LTD, WINSHIP ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6PP
Form type: AD01
Date: 2012.12.13
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
Form type: TM01
Date: 2012.11.19
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
Form type: TM01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.08.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR RICKY ALLAN
Form type: AP01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR APPOINTED MR COLIN GRANT
Form type: AP01
Date: 2010.03.30
£2.95
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AMEND AGREEMEMT 23/02/2010
Form type: RES13
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
Form type: CH03
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.21
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 24/07/2008
Form type: 288c
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED JANET SMITH
Form type: 288a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN
Form type: 288b
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
CATHERINE ELINOR FLEMING (current)
Director, CHARTERED SECRETARY, 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
EDWARD RICHARD ILIFFE (current)
Director, CHARTERED SURVEYOR, 1998.10.29
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2014.03.28
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
TRACY ALAN WRIGHT (current)
Director, ELECTRICAL ENGINEER, 2013.10.08
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
GRAHAM WILLIAM AYRES (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.20 - 2005.05.25
104 WELSFORD ROAD EATON RISE , NORWICH
NR4 6QJ, NORFOLK
JAMES PATRICK BRADLEY (resigned)
Secretary, 1999.04.30 - 2001.07.27
34 CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
GEORGE ALAN BREMNER (resigned)
Secretary, 1991.11.08 - 1999.04.30
44 THORNTON WAY GIRTON , CAMBRIDGE
CB3 0NJ, CAMBRIDGESHIRE
DAVID SIDNEY FORDHAM (resigned)
Secretary, 2001.07.27 - 2001.09.20
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
JULIA FRANCES HUTT (resigned)
Secretary, 2005.05.25 - 2006.03.13
10 BREWERS CLOSE LONGSTANTON , CAMBRIDGE
CB24 3BY, CAMBRIDGESHIRE
STUART JOHN FRANCIS SLADE (resigned)
Secretary, FINANCE DIRECTOR, 2006.03.13 - 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
RICKY ALLAN (resigned)
Director, PUBLISHING DIRECTOR, 2010.06.01 - 2012.10.29
CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD , MILTON, CAMBRIDGE
CB24 6PP, CAMBRIDGESHIRE
GRAHAM WILLIAM AYRES (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2012.09.04
CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD , MILTON, CAMBRIDGE
CB24 6PP, CAMBRIDGESHIRE
JAMES PATRICK BRADLEY (resigned)
Director, ACCOUNTANT, 1999.04.29 - 2001.07.27
34 CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
GEORGE ALAN BREMNER (resigned)
Director, ACCOUNTANT, 1991.11.08 - 1999.04.30
44 THORNTON WAY GIRTON , CAMBRIDGE
CB3 0NJ, CAMBRIDGESHIRE
AILEEN VALERIE BROWN (resigned)
Director, PUBLISHING DIRECTOR, 2012.10.29 - 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
CHRISTOPHER ANTONY GARDNER BROWN (resigned)
Director, COMPANY DIRECTOR, 2004.05.27 - 2008.04.18
ASHLEIGH HOUSE BRECKLANDS , MUNDFORD THETFORD
IP26 5EF, NORFOLK
FRANK THOMAS BUNTING (resigned)
Director, 1991.11.08 - 1994.06.30
THE RYLANDS DOVEHOUSE LANE HARBURY , LEAMINGTON SPA
CV33 9HD, WARWICKSHIRE
MICHAEL DORMAN CARR (resigned)
Director, SALES MANAGER, 1999.04.29 - 2001.08.31
34 BLUEGATE GODMANCHESTER , HUNTINGDON
PE18 8EZ, CAMBRIDGESHIRE
ANTHONY JOHN HAST DURHAM (resigned)
Director, 1991.11.08 - 1993.03.25
14 ADAMS ROAD , CAMBRIDGE
CB3 9AD, CAMBS
DAVID SIDNEY FORDHAM (resigned)
Director, CHAIRMAN, 1999.11.01 - 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
ADRIAN GALTRY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.08 - 2003.09.05
17 SADLERS WAY HEMINGFORD GREY , HUNTINGDON
PE18 9EW, CAMBRIDGESHIRE
LISA JANE GORDON (resigned)
Director, 2007.11.22 - 2013.08.09
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
ANDREW PAUL GOUGH (resigned)
Director, MANAGING DIRECTOR, 2003.09.08 - 2007.12.31
22 DOWNING CLOSE , BURY ST EDMUNDS
IP32 7HU, SUFFOLK
COLIN GRANT (resigned)
Director, GROUP EDITOR IN CHIEF, 2010.03.19 - 2012.10.26
CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD , MILTON, CAMBRIDGE
CB24 6PP, CAMBRIDGESHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1991.11.08 - 2014.02.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
TIMOTHY DENIS MORRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.11.08 - 1996.02.17
EDGEFIELD MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW
ANTHONY ROBERT MORTON (resigned)
Director, FINANCE DIRECTOR, 1993.12.23 - 2006.04.30
DIAL HOUSE WEST LEVINGTON , DEVIZES
EN10 4LD, WILTSHIRE
IAN MILLER RICHARD (resigned)
Director, CHAIRMAN, 1991.11.08 - 2003.12.31
98 HIGH STREET BARTON , CAMBRIDGE
CB3 7BG, CAMBRIDGESHIRE
STUART JOHN FRANCIS SLADE (resigned)
Director, FINANCE DIRECTOR, 2006.03.13 - 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND
JANET SMITH (resigned)
Director, 2008.07.24 - 2012.12.13
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, BERKSHIRE
ENGLAND

Companies near to ILIFFE PRINT CAMBRIDGE ltd.

Information about the Private Limited Company ILIFFE PRINT CAMBRIDGE 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: 2016.04.13. Reload the data