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BATH PRESS LIMITED

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Company details

8 SPRINGFIELD CLOSE, OVINGTON, PRUDHOE, NORTHUMBERLAND, NE42 6EL

BATH PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00379527
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.24
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 4362232.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, COX & WYMAN HOUSE, CARDIFF ROAD, READING, RG1 8EX
Form type: AD01
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.19
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DIRECTOR APPOINTED MR GREGOIRE DESMETTRE
Form type: AP01
Date: 2010.11.04
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DIRECTOR APPOINTED MR PIERRE FRANCOIS CATTE
Form type: AP01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.26
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.08
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ADOPT ARTICLES 26/11/2009
Form type: RES01
Date: 2009.12.08
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DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON
Form type: AP01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE
Form type: TM01
Date: 2009.11.10
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT LEGAULT
Form type: 288b
Date: 2008.05.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, THE BATH PRESS, LOWER BRISTOL ROAD, BATH, AVON BA2 3BL
Form type: 287
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
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NC INC ALREADY ADJUSTED, 30/09/05
Form type: 123
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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AD 30/09/05---------, £ SI 22507200@.06=1350432
Form type: 88(2)R
Date: 2006.04.06
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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£ NC 3100000/4450432, 30/09/05
Form type: 123
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09

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Company directors and board members:

MATTHEW WILLIAM ROBSON (current)
Secretary, BARRISTER, 2003.10.21
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
PIERRE FRANCOIS CATTE (current)
Director, COMPANY DIRECTOR, 2010.11.04
8 SPRINGFIELD CLOSE OVINGTON , PRUDHOE
NE42 6EL, NORTHUMBERLAND
ENGLAND
GREGOIRE DESMETTRE (current)
Director, LAWYER, 2010.11.04
8 SPRINGFIELD CLOSE OVINGTON , PRUDHOE
NE42 6EL, NORTHUMBERLAND
ENGLAND
MATTHEW WILLIAM ROBSON (current)
Director, BARRISTER, 2009.10.26
8 SPRINGFIELD CLOSE OVINGTON , PRUDHOE
NE42 6EL, NORTHUMBERLAND
ENGLAND
MICHEL CARLOT (resigned)
Secretary, GENERAL COUNSEL, 2000.01.28 - 2003.01.14
14 BIS RUE DE LA VOUTE PARIS , 75012
FOREIGN
FRANCE
ANTHONY DAVID FISHER (resigned)
Secretary, 1991.09.29 - 1994.10.14
HIGHCLERE HOUSE WOODS HILL LIMPLEY STOKE , BATH
BA3 6HZ
JULIEN LOUSSIER (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.01.14 - 2005.05.01
59 RUE JOUFFROY D'ABBANS , 75017 PARIS
FOREIGN
FRANCE
SPENCER MARRIOTT DODINGTON (resigned)
Secretary, 1994.10.14 - 2000.01.28
6 FALCONER ROAD , BATH
BA1 4NH, BANES
KENNETH BATESON (resigned)
Director, COMPANY DIRECTOR/PRINTER, 1991.09.29 - 1995.02.13
UPLANDS INNOX HILL GARDENS , FROME
BA11 2LN, SOMERSET
TIMOTHY LANDON BOVARD (resigned)
Director, COMPANY DIRECTOR, 2000.01.14 - 2006.05.01
7 BOULEVARD ANATOLE FRANCE , BOULOGNE
FOREIGN, 92100
FRANCE
ANGUS CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1995.08.26 - 1999.01.25
CLINKGATE FARMHOUSE CLINK ROAD , FROME
BA11 2EN, SOMERSET
RICHARD CHARLES CAMPION (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1995.12.31
2 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
MICHEL CARLOT (resigned)
Director, GENERAL COUNSEL, 2000.01.14 - 2003.01.14
14 BIS RUE DE LA VOUTE PARIS , 75012
FOREIGN
FRANCE
PETER RICHARD CLARK (resigned)
Director, COMPANY DIRECTOR AND PRINTER, 1994.02.01 - 1998.03.01
BROOKFIELD HOUSE THE LEY , BOX
SN13 8EW, WILTSHIRE
MICHAEL DANDO (resigned)
Director, COMPANY DIRECTOR, 2006.05.01 - 2007.02.01
PLATTERWELL FARM BEARD HILL , PYLLE
BA4 6SS, SOMERSET
JAMES ALFRED DANIELS (resigned)
Director, COMPANY DIRECTOR, 2003.09.24 - 2005.01.26
UPLANDS 200 BUSH ROAD CUXTON , ROCHESTER
ME2 1HE, KENT
THIERRY DE BARDIES (resigned)
Director, COMPANY DIRECTOR, 2000.01.14 - 2005.08.31
8 RUE DU BELVEDERE 92100 BOULOGNE , PARIS
FOREIGN, FRANCE
HAROLD ELSON (resigned)
Director, SALES DIRECTOR, 1997.04.01 - 1999.01.25
5 FINDLAY DRIVE KEENS LANE , GUILDFORD
GU3 3HT, SURREY
ANTHONY DAVID FISHER (resigned)
Director, COMPANY CHAIRMAN/DIRECTOR-ACCOUNTANT, 1991.09.29 - 1998.03.31
HIGHCLERE HOUSE WOODS HILL LIMPLEY STOKE , BATH
BA3 6HZ
MARTIN CHARLES GILES (resigned)
Director, COMPANY DIRECTOR/SALES EXECUTIVE, 1991.09.29 - 1995.06.16
THE WILLOWS 14 MOLLISON CLOSE WOODLEY , READING
RG5 4XG, BERKSHIRE
ROBERT HILL (resigned)
Director, COMPANY DIRECTOR-PRINTER, 1991.09.29 - 1999.11.19
THE GLEBE HOUSE STANTON DREW , BRISTOL
BS18 4EH, AVON
NICHOLAS JAMES HOLLAMBY (resigned)
Director, MANAGING DIRECTOR, 1994.09.19 - 1995.12.31
STONE BARN HOUSE CROXTON KERRIAL , GRANTHAM
NG32 1QP, LINCOLNSHIRE
KEITH HOWARD JOHNSON (resigned)
Director, SALES DIRECTOR, 1999.01.25 - 1999.12.31
14 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX
KEVIN PAUL KELLEY (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2006.05.01
2 RUSSETT WAY KINGS HILL , WEST MALLING
ME19 4F, KENT
ROBERT LEGAULT (resigned)
Director, ENGINEER, 2003.12.01 - 2005.06.30
11 THE CIRCUS 1ST FLOOR , BATH
BA1 2ER, SOMERSET
ROBERT LEGAULT (resigned)
Director, BUSINESS CONSULTANT, 2007.02.01 - 2007.10.01
90 BERLIOZ APART 1101 VERDUN , MONTREAL
QUEBEC
CANADA
JULIEN LOUSSIER (resigned)
Director, FINANCIAL DIRECTOR, 2003.01.14 - 2005.05.01
59 RUE JOUFFROY D'ABBANS , 75017 PARIS
FOREIGN
FRANCE
SPENCER MARRIOTT DODINGTON (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.01.01 - 2000.01.28
6 FALCONER ROAD , BATH
BA1 4NH, BANES
JOHN PATRICK MCCABE (resigned)
Director, COMPANY DIRECTOR-SALES EXECUTIVE, 1991.09.29 - 1999.01.25
166 NEWBRIDGE ROAD , BATH
BA1 3LE, AVON
PETER JAMES OATLEY (resigned)
Director, PRINTER, 1998.07.01 - 1999.01.25
102A WYVILLE ROAD , FROME
BA11 2BT, SOMERSET
PETER PALFRAMAN (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.10.31
LARCHWOOD CLAVERTON DOWN ROAD , BATH
BA2 7AE, AVON
MATTHEW WILLIAM ROBSON (resigned)
Director, BARRISTER, 2005.03.18 - 2006.05.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
JOHN SAVAGE (resigned)
Director, RETIRED ENGINEER, 2007.05.01 - 2009.10.26
FLAT 221 4 PARK PLACE , KILLARNEY
IRELAND
NICOLA JANE SODEN (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2007.02.07
5 BRAYBROOKE CLOSE , TETBURY
GL8 8GZ, GLOUCESTERSHIRE
NICHOLAS HARRY THORNTON (resigned)
Director, COMPANY DIRECTOR/COMMERCIAL MANAGER, 1991.10.01 - 1995.03.31
104 SOUTHDOWN ROAD , BATH
BA2 1JH, AVON

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Information about the Private Limited Company BATH PRESS 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: 2016.04.29. Reload the data