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CRANDEN PRESS LIMITED(THE)

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

Company details

CHAPEL HOUSE, ST MARYS STREET, PRESTON, LANCASHIRE, PR1 5LL

CRANDEN PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00483173
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.10
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.21
FRANCIS GERALD MOSS AND MAUREEN MONICA MOSS
LEGAL CHARGE - Outstanding on 1997.01.21

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.02
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2000
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BRETHERTON
Form type: TM02
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRETHERTON
Form type: TM01
Date: 2014.07.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSTON BRETHERTON / 06/07/2013
Form type: CH01
Date: 2013.08.01
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.09
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, PRIMROSE MILL, LONDON ROAD, PRESTON, LANCS PR1 4AN
Form type: 287
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.28
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.28
£2.95
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ADOPT MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1996.02.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07

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Company directors and board members:

CATHERINE BRETHERTON (current)
Director, PRINTER, 2000.06.22
9 NEW ROW COTTAGES CLITHEROE ROAD KNOWLE GREEN , PRESTON
PR3 2YS, LANCASHIRE
JOHN WINSTON BRETHERTON (resigned)
Secretary, 1991.07.06 - 2014.04.14
9 MILLER GARDENS RIVERSWAY , PRESTON
PR1 8EW, LANCASHIRE
JANICE CATHERINE BRETHERTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2001.06.22
34 BRANCH ROAD MELLOR BROOK , BLACKBURN
BB2 7NU, LANCASHIRE
JOHN WINSTON BRETHERTON (resigned)
Director, PRINTER, 1991.07.06 - 2014.04.14
9 MILLER GARDENS RIVERSWAY , PRESTON
PR1 8EW, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 336,458
Tangible Fixed Assets £ 336,457
Current Assets £ 44,151
Provisions For Liabilities Charges £ 17,365
Debtors £ 35,550
Shareholder Funds £ 208,690
Profit Loss Account Reserve £ 2,040
Revaluation Reserve £ 204,650
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 208,690
Total Assets Less Current Liabilities £ 288,685
Net Current Assets Liabilities £ 47,773
Creditors Due Within One Year £ 91,924
Cash Bank In Hand £ 601
Stocks Inventory £ 8,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,000
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 62,630

Companies near to CRANDEN PRESS LIMITED(THE)

Information about the Private Limited Company CRANDEN PRESS LIMITED(THE) 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: 2016.05.11. Reload the data