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LAVENHAM PRESS LIMITED(THE)

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

Company details

WATER STREET, LAVENHAM, SUFFOLK, CO10 9RN

LAVENHAM PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00519606
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 18129 - Printing not elsewhere classified
  • 58130 - Publishing of newspapers

Accounts:

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

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1957.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.21
BARCLAYS BANK PLC
- Outstanding on 2013.09.07

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 120000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WRIGHT / 15/04/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL QUANTRILL / 15/04/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BYFORD / 15/04/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH HILARY WHITEHAIR / 15/04/2014
Form type: CH01
Date: 2014.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH HILARY WHITEHAIR / 15/04/2014
Form type: CH03
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JAMES DALTON / 15/04/2014
Form type: CH01
Date: 2014.04.16
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005196060005
Form type: MR01
Date: 2013.09.07
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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CURRSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.01.18
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.05
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PREVEXT FROM 31/03/2010 TO 05/04/2010
Form type: AA01
Date: 2010.06.10
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HILARY WHITEHAIR / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL QUANTRILL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JAMES DALTON / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BYFORD / 01/10/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN DEATH
Form type: 288b
Date: 2008.06.27
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELISABETH HILARY WHITEHAIR (current)
Secretary, 1991.11.06
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
BRIAN ROBERT BYFORD (current)
Director, COMPANY DIRECTOR, 2007.04.01
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
TERENCE ANTHONY JAMES DALTON (current)
Director, PRINTER & PUBLISHER, 1992.11.06
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
ADRIAN PAUL QUANTRILL (current)
Director, COMPANY DIRECTOR, 2007.04.01
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
ELISABETH HILARY WHITEHAIR (current)
Director, COMPANY SECRETARY, 1991.11.06
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
BERNARD WRIGHT (current)
Director, DATA PROCESSING MANAGER, 1991.11.06
WATER STREET LAVENHAM , SUFFOLK
CO10 9RN
CHARLES PETER EDMUND DALTON (resigned)
Director, PRINTER AND PUBLISHER, 1991.11.15 - 1998.07.10
DRIFT COTTAGE THE DRIFT HENLEY , IPSWICH
IP6 0RS
TERENCE ANTHONY JAMES DALTON (resigned)
Director, PRINTER & PUBLISHER, 1991.11.06 - 1992.04.01
SANDALL 44 GREEN WAY , FRINTON ON SEA
CO13 9AL, ESSEX
TERENCE ROBERT DALTON (resigned)
Director, PRINTER & PUBLISHER, 1991.11.06 - 1992.04.01
REDROOFS SECOND AVENUE , FRINTON-ON-SEA
CO13, ESSEX
BRIAN DUDLEY DEATH (resigned)
Director, GENERAL MANAGER, 1991.11.06 - 2007.12.31
WOODLANDS MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK
KENNETH JOHN HAMPTON (resigned)
Director, PRINTING, 1994.04.06 - 2004.12.31
PINK COTTAGE SUDBURY ROAD, ACTON , SUDBURY
CO10 0AX, SUFFOLK
NICHOLAS PATRICK WALLER (resigned)
Director, SALES DIRECTOR, 1994.04.06 - 2006.06.30
2 OLD PARSONAGE WAY , FRINTON ON SEA
CO13 9AN, ESSEX
Date 2015.03.31
Tangible Fixed Assets £ 1,025,217
Current Assets £ 725,223
Tangible Fixed Assets Depreciation £ 1,562,296
Provisions For Liabilities Charges £ 134,871
Debtors £ 590,256
Shareholder Funds £ 586,384
Profit Loss Account Reserve £ 466,384
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 586,384
Total Assets Less Current Liabilities £ 947,394
Net Current Assets Liabilities £ 77,823
Creditors Due Within One Year £ 803,046
Cash Bank In Hand £ 58,495
Stocks Inventory £ 76,472
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Disposals £ 191,345
Tangible Fixed Assets Additions £ 426,694
Tangible Fixed Assets Cost Or Valuation £ 2,846,094
Tangible Fixed Assets Depreciation Charged In Period £ 167,954
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 191,186
Creditors Due After One Year £ 226,139

Companies near to LAVENHAM PRESS LIMITED(THE)

Information about the Private Limited Company LAVENHAM 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: 2016.05.14. Reload the data