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WYNDEHAM PRESS GROUP LIMITED

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

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

WYNDEHAM PRESS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00933418
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.07
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.12.08
CIGALA LLP
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.04.14
RBS INVOICE FINANCE LIMITED
- PART of the property or undertaking has been released from charge on 2015.02.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.15
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 10442129.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009334180014
Form type: MR05
Date: 2015.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2015.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12
Form type: MR05
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009334180014
Form type: MR01
Date: 2015.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MS DEBBIE READ
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
Form type: AP01
Date: 2013.12.20
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON
Form type: TM01
Date: 2011.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.14
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.10.16
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED KEVIN JOHN LYON
Form type: 288a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR KEVIN LYON
Form type: 288b
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMIT AGGARWAL
Form type: 288b
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ADAM SHAW
Form type: 288b
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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AD 21/04/06---------, £ SI 200000@.2
Form type: 88(2)R
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.10

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
RICHARD CHARLES FOOKES (current)
Director, 2011.06.14
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
ROY ERNEST KINGSTON (current)
Director, CHIEF OPERATING OFFICER, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
DEBBIE READ (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ENGLAND
PAUL GEORGE UTTING (current)
Director, 2003.10.02
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
PAUL WILLIAM AUGER (resigned)
Secretary, 1991.09.28 - 1992.11.02
10 LEAPALE ROAD , GUILDFORD
GU1 4JX, SURREY
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
PAUL GEORGE UTTING (resigned)
Secretary, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
AMIT AGGARWAL (resigned)
Director, FINANCIER, 2007.01.29 - 2008.12.05
27 ST MARY'S MANSIONS ST MARY'S TERRACE , LONDON
W2 1SQ
PAUL WILLIAM AUGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1992.11.02
EWHURST LINERSH WOOD ROAD, BRAMLEY , GUILDFORD
GU5 0EF, SURREY
ANTHONY JOHN AUSTIN (resigned)
Director, 1998.04.01 - 2006.05.25
STANHILL HOUSE BIRCHWOOD ROAD , WILMINGTON
DA2 7HD, KENT
PETER BARBER (resigned)
Director, 2001.07.24 - 2006.05.25
25 FURNESS ROAD , HARROW
HA2 0RJ, MIDDLESEX
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 2007.06.14
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.29 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
GUNNAR SMARI EGILSSON (resigned)
Director, 2006.05.25 - 2006.10.22
THORSGATA 10 , REYKJAVIK 101
FOREIGN
ICELAND
JOHN STANLEY FLAVELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.21 - 2006.05.25
THE WHITE HOUSE NEWHAM LANE , STEYNING
BN44 3LR
ALBERT FRANK RAWLINGS GAIT (resigned)
Director, 1993.07.02 - 2001.07.24
LITTLE GARTH HEALING , GRIMSBY
DN37 7QN, SOUTH HUMBERSIDE
EDWARD RICHARD HERON (resigned)
Director, PRINTER, 1997.03.20 - 2006.05.25
3 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2003.03.31
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
PETER GERALD JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1993.07.02
MALLOWS ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
JOHN LAYTON JEREMY (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2006.05.25
10 THE LORNE GREAT BOOKHAM , LEATHERHEAD
KT23 4JZ, SURREY
ROY ERNEST KINGSTON (resigned)
Director, 2004.04.05 - 2007.07.04
BLACKHEATH COTTAGE TOMS LANE , LINWOOD
BN24 3QX, HAMPSHIRE
GARY LASHAM (resigned)
Director, 2002.06.12 - 2003.01.31
8 PEVENSY DRIVE , KNUTSFORD
WA16 9BX, CHESHIRE
KEVIN JOHN LYON (resigned)
Director, 2008.12.15 - 2011.05.31
4 BURNSIDE ROAD , GLASGOW
G46 6TT
KEVIN JOHN LYON (resigned)
Director, COMPANY DIRECTOR, 2007.01.29 - 2008.12.05
4 BURNSIDE ROAD , GLASGOW
G46 6TT
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
PETER MACKAY RAE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.07.02
GREYS HOUSE BRAMLEY , BASINGSTOKE
RG26 5DF, HAMPSHIRE
ADAM DOMINIC BRADLEY SHAW (resigned)
Director, 2007.01.29 - 2008.10.21
90 FELSHAM ROAD , LONDON
SW15 1DQ
THORDIS JONA SIGURDARDOTTIR (resigned)
Director, 2006.05.25 - 2007.01.17
HVASSALEITI 113 , REYKJAVIK 108
FOREIGN
ICELAND
ROBERT STOKELL (resigned)
Director, 2004.03.22 - 2004.07.16
KIMBERS 6 WHEATFIELD AVENUE WEST COMMON , HARPENDEN
AL5 2NU, HERTFORDSHIRE
NEVILLE JEREMY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.07.02
1 BOLNEY GATE , LONDON
SW7 1QW
VIDAR THORKELSSON (resigned)
Director, 2006.05.25 - 2007.01.17
HAUKALIND 4 , KOPAVOGUR
201
ICELAND
MICHAEL JOHN TOOLEY (resigned)
Director, MANAGING DIRECTOR, 2007.01.29 - 2007.11.09
25 GRANGE HILL COGGESHALL , COLCHESTER
CO6 1RE, ESSEX

Companies near to WYNDEHAM PRESS GROUP ltd.

Information about the Private Limited Company WYNDEHAM PRESS GROUP 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: 2016.06.19. Reload the data