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BAYNHAM PRESSWORK(REDDITCH)LIMITED

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

Company details

52 ALEXANDER AVENUE, DROITWICH SPA, WORCESTERSHIRE, WR9 8NL

BAYNHAM PRESSWORK(REDDITCH)LIMITED on the map

Company type: Private Limited Company
Company number: 00889124
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.11.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.09.28

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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31/12/15 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 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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14/03/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANFIELD / 28/11/2008
Form type: 288c
Date: 2009.01.29
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SECRETARY'S CHANGE OF PARTICULARS / ZOE STANFIELD / 28/11/2008
Form type: 288c
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 55 LICKHILL ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8SL
Form type: 287
Date: 2009.01.21
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, 32B COPPICE TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE DY11 7QY
Form type: 287
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/99
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.23

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Company directors and board members:

ZOE STANFIELD (current)
Secretary, 2000.01.01
52 ALEXANDER AVENUE , DROITWICH SPA
WR9 8NL, WORCESTERSHIRE
PETER STANFIELD (current)
Director, SALESMAN, 1995.01.14
52 ALEXANDER AVENUE , DROITWICH SPA
WR9 8NL, WORCESTERSHIRE
JOYCE ESME BAYNHAM (resigned)
Secretary, 1991.12.31 - 2000.01.01
WESTWOOD RUSSELL STREET GREAT COMBERTON , PERSHORE
WR10 3DT, WORCESTERSHIRE
DAVID BAYNHAM (resigned)
Director, ENGINEER, 1991.12.31 - 1995.01.14
WESTWOOD RUSSELL STREET GREAT COMBERTON , PERSHORE
WR10 3DT, WORCESTERSHIRE
JOYCE ESME BAYNHAM (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2000.01.01
WESTWOOD RUSSELL STREET GREAT COMBERTON , PERSHORE
WR10 3DT, WORCESTERSHIRE
Date 2016.07.31
Tangible Fixed Assets £ 34,894,160
Current Assets £ 2,110,160
Tangible Fixed Assets Depreciation £ -160
Debtors £ 2,065,160
Shareholder Funds £ 29,730,160
Profit Loss Account Reserve £ 29,630,160
Called Up Share Capital £ 100,160
Net Assets Liabilities Including Pension Asset Liability £ 29,730,160
Net Current Assets Liabilities £ 5,164
Creditors Due Within One Year £ 7,274
Cash Bank In Hand £ 45,160
Share Capital Allotted Called Up Paid £ 100,160
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 40,538
Tangible Fixed Assets Additions £ 5,644,160
Tangible Fixed Assets Cost Or Valuation £ -160

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Information about the Private Limited Company BAYNHAM PRESSWORK(REDDITCH)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: 2016.11.17. Reload the data