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ST IVES WESTERHAM PRESS LTD

Learn more about ST IVES WESTERHAM PRESS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, TUDOR STREET, LONDON, EC4Y 0AH

ST IVES WESTERHAM PRESS LTD on the map

Company type: Private Limited Company
Company number: 00483880
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.08.01
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED
CHATTEL MORTGAGE - Outstanding on 1977.09.29

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15
Form type: PARENT_ACC
Date: 2016.05.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15
Form type: GUARANTEE2
Date: 2016.05.03
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 81000
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DIRECTOR APPOINTED MR DANIEL FATTAL
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED DANIEL FATTAL
Form type: AP03
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2015.11.17
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14
Form type: AA
Date: 2015.05.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14
Form type: PARENT_ACC
Date: 2015.05.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14
Form type: AGREEMENT2
Date: 2015.05.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14
Form type: GUARANTEE2
Date: 2015.05.08
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/13
Form type: AA
Date: 2014.05.02
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCAVAN
Form type: TM01
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/12
Form type: AA
Date: 2013.04.24
£2.95
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
£2.95
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CORPORATE DIRECTOR APPOINTED ST IVES PLC
Form type: AP02
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: AP01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2013.03.19
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MCAVAN / 25/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013
Form type: CH01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY
Form type: TM01
Date: 2012.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL
Form type: TM01
Date: 2012.07.10
£2.95
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COMPANY BUSINESS 22/05/2012
Form type: RES13
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 29/07/11
Form type: AA
Date: 2012.04.26
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED KATHRINE MCAVAN
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER
Form type: TM01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAYDEN
Form type: TM01
Date: 2011.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VARNEY
Form type: TM01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID DOWNEY
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED GILES RICHELL
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED ANGELA MARY BUTLER
Form type: AP01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR SIMON WARD
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED PATRICK MARTELL
Form type: 288a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.17

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Company directors and board members:

DANIEL FATTAL (current)
Secretary, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
DANIEL FATTAL (current)
Director, COMPANY SECRETARY, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
ST IVES PLC (current)
Director, 2013.02.28
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (resigned)
Secretary, 1991.12.31 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MATTHEW ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2013.02.28
WOODCROFT THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY
TREVOR JOHN BLYTHE (resigned)
Director, PRODUCTION DIRECTOR, 1996.07.04 - 1998.02.13
1 THE FOSSEWAY CLIFTON , BRISTOL
BS8 4EN, AVON
STEPHEN ROBERT RICHARD BOURNE (resigned)
Director, MANAGING DIRECTOR, 1994.08.23 - 1996.05.23
28 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
ANGELA MARY BUTLER (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.08.12
AMBER HOUSE LINCOMBE DRIVE , TORQUAY
TQ1 2LP, DEVON
CHRISTOPHER JONATHAN CARTWRIGHT (resigned)
Director, FINANCE DIRECTOR, 1996.10.21 - 2005.08.31
34 PINE GROVE , WIMBLEDON
SW19 7HE
MARK COLIN CROUCHER (resigned)
Director, MANAGING DIRECTOR, 2000.05.30 - 2002.06.26
WAYSIDE THE STREAM , BECKLEY
TN31 6SJ, EAST SUSSEX
SARAH JANE DALY (resigned)
Director, SALES DIRECTOR, 2000.03.23 - 2002.05.30
2 CHRIST CHURCH ROAD , LONDON
SW14 7AA
STEPHEN DAVID DOWNEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2012.08.31
CHANDLERS COTTAGE FLAWITH ALNE , YORK
YO61 1SF
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
DAVID ANTONY FOREMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.12 - 2004.02.19
15 DAVIS ROAD , WEYBRIDGE
KT13 0XH, SURREY
MATHEW JOLYON GILLIAT-SMITH (resigned)
Director, SALES DIRECTOR, 1995.02.17 - 1996.08.27
6 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
PHILIP CHARLES HARRIS (resigned)
Director, COMPANY SECRETARY, 2013.02.28 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
PETER ROBIN HAYDEN (resigned)
Director, CORPORATE PUBLICATIONS DIRECTO, 2002.09.02 - 2011.07.13
176 GREAT BERRY LANE , BASILDON
SS16 6BS, ESSEX
MARK ALAN CHRISTOPHER HILDER (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1994.07.01
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
ELAINE ANNE JACKSON (resigned)
Director, OPERATIONS DIRECTOR, 2001.12.03 - 2007.01.16
1 RESERVOIR ROAD BROCKLEY , LONDON
SE4 2NU
LESLEY ANNE KUSHNER (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2000.01.31
81 STEPHENS ROAD , TUNBRIDGE WELLS
TN4 9QB, KENT
ANDREW RUPERT LANGDALE (resigned)
Director, 1994.07.01 - 2007.01.16
7 STONYCREST ROAD , RYE
NEW YORK 10580
UNITED STATES OF AMERICA
SIMON WALTON MARSTON (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2004.09.24
HONONTON COTTAGE PALMERS GREEN LANE , BRENCHLEY
KENT
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2013.02.28
9 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
KEVIN MARTIN (resigned)
Director, OPERATIONS DIRECTOR, 1994.07.01 - 1997.02.25
1 GRUB REED COTTAGES , HIGHCROSS ROTHERFIELD
TN6 3PX, EAST SUSSEX
KATHERINE MCAVAN (resigned)
Director, FINANCE DIRECTOR, 2011.09.20 - 2013.05.17
13 BELVEDERE ROAD , LEEDS
LS17 8BU
DEREK JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.04
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
DANIEL PATRICK NOLAN (resigned)
Director, SALES DIRECTOR, 2002.05.20 - 2007.03.28
8 CHIPPENDALE CLOSE , CHATHAM
ME5 9EF, KENT
PHILIP ALBERT REAKES (resigned)
Director, EUROPEAN SALES DIRECTOR, 2006.08.24 - 2007.01.16
26 BOUNDARIES MANSIONS BOUNDARIES ROAD , LONDON
SW12 8EZ
GILES RICHELL (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2012.06.30
LOTHERTON PARK FARMHOUSE COPLEY LANE ABERFORD , LEEDS
LS25 3ED
ROBERT WILLIAM SIBLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.04.30
2 THIRLMERE RISE , BROMLEY
BR1 4HY, KENT
PAUL TOWNSEND (resigned)
Director, DIVISIONAL SALES DIRECTOR, 2004.12.16 - 2006.01.27
1 RIDGEHILL , HENLEAZE
BS9 4SB, AVON
RICHARD NORMAN VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.19 - 2010.10.25
LINTON HOUSE NORTH MOOR LANE , EASINGWOLD
YO61 3NB, YORKSHIRE
SIMON CHRISTOPHER WARD (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.03.31
ORCHARD WELL CHAPEL STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QE, WARWICKSHIRE

Companies near to ST IVES WESTERHAM PRESS LTD

Information about the Private Limited Company ST IVES WESTERHAM PRESS LTD 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