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GALLPEN PRESS LIMITED(THE)

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

Company details

STARLING ROAD, NORWICH, NORFOLK, NR3 3EL

GALLPEN PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00581255
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.29
last member list: 2015.06.19
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.12
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1989.12.13
LOMBARD NORTH CENTRAL PLC
CHATTELS MORTGAGE - Outstanding on 1992.06.10
CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1993.06.30
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1995.06.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.07.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.12.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.07.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 471428
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN GRAPES / 19/06/2010
Form type: CH01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.13
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AD 28/03/02---------, £ SI [email protected]=320000, £ IC 151428/471428
Form type: 88(2)R
Date: 2002.10.23
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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£ NC 200000/600000, 28/03/02
Form type: 123
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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NC INC ALREADY ADJUSTED 28/03/02
Form type: RES04
Date: 2002.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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£ NC 1428/200000, 31/08/99
Form type: 123
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NC INC ALREADY ADJUSTED 31/08/99
Form type: ORES04
Date: 1999.09.07
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AD 31/08/99---------, £ SI [email protected]=150000, £ IC 1428/151428
Form type: 88(2)R
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99
Form type: SRES10
Date: 1999.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14

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Company directors and board members:

RUSSELL DAVID HEALEY (current)
Secretary, COMPANY DIRECTOR, 2002.01.25
31 MYRTLE ROAD HETHERSETT , NORWICH
NR9 3JX, NORFOLK
MICHAEL KEVIN GRAPES (current)
Director, TRAVEL AGENT, 2000.04.01
THE CROCKETS YARMOUTH ROAD, LOUND , LOWESTOFT
NR32 5LX, SUFFOLK
RUSSELL DAVID HEALEY (current)
Director, ACCOUNTANT, 2000.04.01
31 MYRTLE ROAD HETHERSETT , NORWICH
NR9 3JX, NORFOLK
LINNIE CATCHPOLE (resigned)
Secretary, ACCOUNTANT, 1993.06.10 - 1994.06.30
514 HALL ROAD , NORWICH
NR4 6NQ, NORFOLK
ANDREW JOHN METCALF (resigned)
Secretary, 1991.07.25 - 1993.06.09
115 PLANTATION ROAD HELLESDON , NORWICH
NR6 5RH, NORFOLK
IAN DAVID YOUNGS (resigned)
Secretary, COMPANY SECRETARY, 1994.06.30 - 1995.10.30
CORNER BARN CHAPEL ROAD EAST RUSTON , NORWICH
NR12 9AA, NORFOLK
PAUL FRANCIS YOUNGS (resigned)
Secretary, 1995.10.30 - 2002.01.25
MIANDER SYLVAN WAY BLOFIELD HEATH , NORWICH
NR13 4QL
ANTHONY JAMES GRINT (resigned)
Director, PRINTER, 1991.07.25 - 1993.10.26
42 MOUNTFIELD AVENUE HELLESDON , NORWICH
NR6 5HW, NORFOLK
ROBERT MELVIN GRINT (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1993.06.09
66 REEPHAM ROAD , NORWICH
NR6 5LT, NORFOLK
DAVID JOHN HANNER (resigned)
Director, PRODUCTION DIRECTOR, 1993.12.01 - 1994.02.14
60 HIGH HOUSE AVENUE , WYMONDHAM
NR18 0JN, NORFOLK
BERNARD KEITH HEWITT (resigned)
Director, PRINTER, 1991.07.25 - 1993.06.09
THE FLAT LANGLEY GRANGE LANGLEY , NORWICH
NORFOLK
ANDREW JOHN METCALF (resigned)
Director, PRINTER, 1991.07.25 - 1993.06.09
115 PLANTATION ROAD HELLESDON , NORWICH
NR6 5RH, NORFOLK
PETER JOHN MOSS (resigned)
Director, SALES DIRECTOR, 1993.12.01 - 1995.08.08
117 KIPLING WAY , STOWMARKET
IP14 1TS, SUFFOLK
EDWARD JULIAN READ (resigned)
Director, COMMERCIAL DIRECTOR, 1993.12.01 - 1994.08.31
108 TRAFFORD ROAD , NORWICH
NR1 2QR, NORFOLK
IAN DAVID YOUNGS (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.14 - 1995.10.30
CORNER BARN CHAPEL ROAD EAST RUSTON , NORWICH
NR12 9AA, NORFOLK
PAUL FRANCIS YOUNGS (resigned)
Director, PRINTER, 1991.07.25 - 2002.01.25
MIANDER SYLVAN WAY BLOFIELD HEATH , NORWICH
NR13 4QL
SIMON JOHN YOUNGS (resigned)
Director, ESTIMATOR, 1996.01.03 - 1999.08.13
4 BREYDESTON COTTAGES BLOFIELD , NORWICH
NR13 4LN, NORFOLK
STANLEY FRANCIS ALFRED YOUNGS (resigned)
Director, PRINTER, 1991.07.25 - 1993.06.09
CUTTONS CORNER HEMBLINGTON , NORWICH
NR13 4PS, NORFOLK
TAMARA LYNN YOUNGS (resigned)
Director, ACCOUNTANT, 1999.11.04 - 2001.07.02
MIANDER SYLVAN WAY, BLOFIELD , NORWICH
NR13 4QL, NORFOLK
VALERIE PATRICIA YOUNGS (resigned)
Director, SECRETARY, 1991.07.25 - 1996.02.20
HOMEFIELDS CUTTONS CORNER HEMBLINGTON , NORWICH
NR13 4PS, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 4,560
Current Assets £ 120,660
Tangible Fixed Assets Depreciation £ 2,475,511
Debtors £ 113,286
Shareholder Funds £ 1,388,909
Profit Loss Account Reserve £ 1,859,909
Called Up Share Capital £ 471,000
Total Assets Less Current Liabilities £ 1,388,909
Net Current Assets Liabilities £ 1,393,469
Creditors Due Within One Year £ 1,514,129
Cash Bank In Hand £ 200
Stocks Inventory £ 7,174
Share Capital Allotted Called Up Paid £ 471,000
Number Shares Allotted £ 471,000
Tangible Fixed Assets Cost Or Valuation £ 2,478,345
Tangible Fixed Assets Depreciation Charged In Period £ 1,726

Companies near to GALLPEN PRESS LIMITED(THE)

Information about the Private Limited Company GALLPEN 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: 2016.05.18. Reload the data