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INVICTA PRESS LIMITED

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

Company details

OFFICE 13, CAXTON HOUSE, WELLESLEY ROAD, ASHFORD, KENT, ENGLAND, TN24 8ET

INVICTA PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00657769
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 58110 - Book publishing

Accounts:

account ref date: 07.12
next due date: 2016.09.07
overdue: NO
last made update: 2014.12.06
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
- Outstanding on 2014.06.26
CLOSE BROTHERS LIMITED (COMPANY NO. 657769)
- Outstanding on 2016.04.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006577690004
Form type: MR01
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.11
Form type: ANNOTATION
Document description: Clarification
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 3300000
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, THE INVICTA PRESS, QUEENS RD, ASHFORD, KENT, TN24 8HH
Form type: AD01
Date: 2016.02.17
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FULL ACCOUNTS MADE UP TO 06/12/14
Form type: AA
Date: 2015.07.01
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 07/12/13
Form type: AA
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006577690003
Form type: MR01
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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PREVEXT FROM 30/09/2013 TO 07/12/2013
Form type: AA01
Date: 2014.05.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 06/10/12
Form type: AA
Date: 2013.06.25
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 07/10/11
Form type: AA
Date: 2012.05.24
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM PITT / 28/02/2012
Form type: CH01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.05.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.05.12
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.09
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.26
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NC INC ALREADY ADJUSTED, 25/04/04
Form type: 123
Date: 2004.05.24
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AD 25/04/04---------, £ SI [email protected]=3299849, £ IC 151/3300000
Form type: 88(2)R
Date: 2004.05.24
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£ NC 500/3300500, 25/0
Form type: RES04
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

JONATHAN RANGER PITT (current)
Secretary, 2003.07.23
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT
SIMON ROBERT BINGHAM (current)
Director, COMPANY DIRECTOR, 2007.06.19
36 SANDGATE HILL , FOLKESTONE
CT20 3AX, KENT
JONATHAN RANGER PITT (current)
Director, 1998.07.01
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT
ROGER WILLIAM PITT (current)
Director, 1998.06.05
OFFICE 13, CAXTON HOUSE WELLESLEY ROAD , ASHFORD
TN24 8ET, KENT
ENGLAND
DEBORAH BELL PITT (resigned)
Secretary, 1992.02.28 - 2003.07.23
OAK TREE FARMHOUSE WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
DAVID HEADLEY PITT (resigned)
Director, PRINTER, 1992.02.28 - 1998.01.22
MAYBANK ULLEY ROAD KENNINGTON , ASHFORD
TN24 9HX, KENT
HENRY CHRISTOPHER PITT (resigned)
Director, PRINTER, 1992.02.28 - 1998.07.02
HURSTWAY PILGRIMS WAY WESTWELL , ASHFORD
TN25 4NQ, KENT

Companies near to INVICTA PRESS ltd.

Information about the Private Limited Company INVICTA PRESS LIMITED 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: 2016.05.26. Reload the data