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ANCIENT HOUSE PRESS PLC

Learn more about ANCIENT HOUSE PRESS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WHITTLE ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0HA

ANCIENT HOUSE PRESS PLC on the map

Company type: Public Limited Company
Company number: 00410453
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.08.31
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.21
CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1995.03.23
COMMERCIAL FINANCE CAPITAL PLC
DEED OF CHATTEL MORTGAGE - Outstanding on 1995.09.28
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.06.15
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1998.12.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.08
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.07.27
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2004.08.27
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.09
HSBC BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.08.09
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.06.25
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.08.24
£2.95
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004104530018
Form type: MR01
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004104530017
Form type: MR01
Date: 2015.01.21
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CLAYDON / 15/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 15/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 15/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SADLER / 15/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015
Form type: CH01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015
Form type: CH03
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.18
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004104530016
Form type: MR01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER UNDERDOWN
Form type: TM01
Date: 2013.03.25
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.09
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, UNIT R, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH SUFFOLK, IP2 0HB
Form type: AD01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.05
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 01/11/2010
Form type: CH01
Date: 2011.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.19
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 17/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 17/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SADLER / 17/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 17/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CLAYDON / 17/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 17/12/2009
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS
Form type: 288b
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.28

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Company directors and board members:

EDWIN JAMES MAYHEW (current)
Secretary, 1991.12.17
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
ALLISON BERRY (current)
Director, COMPANY DIRECTOR, 1991.12.17
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
TREVOR JOHN CLAYDON (current)
Director, COMMERCIAL DIRECTOR, 2005.03.01
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
EDWIN JAMES MAYHEW (current)
Director, COMPANY DIRECTOR, 1995.04.01
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
PAUL SADLER (current)
Director, OPERATIONS DIRECTOR, 2005.03.01
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
MICHAEL JOHN UNDERDOWN (current)
Director, COMPANY DIRECTOR, 1991.12.17
8 WHITTLE ROAD HADLEIGH ROAD INDUSTRIAL ESTATE , IPSWICH
IP2 0HA, SUFFOLK
CHRISTOPHER FREDERICK HARRIS (resigned)
Director, SALES DIRECTOR, 1995.07.03 - 2008.02.28
60 SPRING LANE FORDHAM HEATH , COLCHESTER
CO3 5TG, ESSEX
CHRISTOPHER DAVID PLAYFORD (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.04.04
11 CLABON ROAD , NORWICH
NR3 4HF, NORFOLK
DAVID ARTHUR SHAW (resigned)
Director, WORKS DIRECTOR, 1997.02.01 - 2001.05.04
4 CLARKE GROVE PINDERS HEATH , WAKEFIELD
WF1 4TH, WEST YORKSHIRE
PETER JOHN UNDERDOWN (resigned)
Director, COMPANY CHAIRMAN, 1991.12.17 - 2013.02.28
20 LANYARD PLACE , WOODBRIDGE
IP12 1FE, SUFFOLK
ENGLAND
STEPHEN PETER WICKS (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2004.07.31
6 PERTWEE CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0RT, ESSEX

Companies near to ANCIENT HOUSE PRESS PLC

Information about the Public Limited Company ANCIENT HOUSE PRESS PLC 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: 2016.11.25. Reload the data