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PENSORD PRESS LIMITED

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

Company details

THE PENSORD PRESS LTD, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2YA

PENSORD PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00939885
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.06.14
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.02.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.09.19
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2013.01.31
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11
LLOYDS BANK PLC
- Outstanding on 2015.04.09
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.16
SANTANDER UK PLC
- Outstanding on 2016.02.18

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1630000
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REGISTRATION OF A CHARGE / CHARGE CODE 009398850033
Form type: MR01
Date: 2016.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009398850032
Form type: MR01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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SECRETARY APPOINTED MR REDVERS BEST
Form type: AP03
Date: 2015.06.09
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009398850031
Form type: MR01
Date: 2015.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.27
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SECTION 519
Form type: MISC
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
Form type: TM01
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009398850030
Form type: MR01
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009398850029
Form type: MR01
Date: 2013.06.08
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.12.31
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.09.19
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR APPOINTED MR RICHARD ANTHONY LEO NORTON
Form type: AP01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.08.06
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DIRECTOR APPOINTED MR DARREN COXON
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED MR KARL GATER
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LAMBERT
Form type: TM02
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2009.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2009.04.07
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NC INC ALREADY ADJUSTED, 06/06/03
Form type: 123
Date: 2003.06.30
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£ NC 30000/1630000, 06/0
Form type: RES04
Date: 2003.06.30
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AD 06/06/03---------, £ SI 32000000@.05=1600000, £ IC 30000/1630000
Form type: 88(2)R
Date: 2003.06.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24

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Company directors and board members:

REDVERS BEST (current)
Secretary, 2015.06.01
THE PENSORD PRESS LTD PONTLLANFRAITH , BLACKWOOD
NP12 2YA, GWENT
DARREN COXON (current)
Director, 2010.07.09
THE PENSORD PRESS LTD PONTLLANFRAITH , BLACKWOOD
NP12 2YA, GWENT
KARL GATER (current)
Director, 2010.07.09
THE PENSORD PRESS LTD PONTLLANFRAITH , BLACKWOOD
NP12 2YA, GWENT
EAMON JOSEPH ALLEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 1998.08.21
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
GLENYS HAZEL DYER (resigned)
Secretary, 2000.04.01 - 2001.02.16
23 BRYN ROAD CEFN FFOREST , BLACKWOOD
NP12 3NA, GWENT
ROISIN HANNA (resigned)
Secretary, 1998.08.21 - 2000.04.01
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
GRAHAM PAUL LAMBERT (resigned)
Secretary, 2001.02.16 - 2010.07.09
4 GRANGE PARK , ST. ARVANS
NP16 6EA, MONMOUTHSHIRE
ANDREW JAMES MCRAE (resigned)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (resigned)
Secretary, 1995.07.01 - 1998.08.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (resigned)
Secretary, 1991.06.08 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
BRYAN GORDON ALLEN (resigned)
Director, 1991.06.08 - 1992.01.17
DALKEITH ROCKWOOD ROAD , CHEPSTOW
NP6 5DT, GWENT
EAMON JOSEPH ALLEN (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2003.06.06
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
NICKLEBY GORTON BERNAYS (resigned)
Director, 1991.06.08 - 1998.08.10
79 THE CAUSEWAY STEVENTON , ABINGTON
OX13 6SQ, OXFORDSHIRE
LUKE MARLEY CROSBIE (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 1998.08.13
17 ASHLEY COURT 31 CLYDE ROAD BALLSBRIDGE , DUBLIN 4
IRISH, IRELAND
BRIAN DONOHOE (resigned)
Director, OPERATIONS MANAGER, 1998.08.14 - 2003.06.06
7 OLD MOUNT PLEASANT RANELAGH DUBLIN 6 , IRELAND
IRISH
ANTHONY MICHAEL JONES (resigned)
Director, 2003.06.05 - 2010.07.09
BRAESIDE PEN Y WAUN, PENTYRCH , CARDIFF
CF15 9SJ, SOUTH GLAMORGAN
GRAHAM PAUL LAMBERT (resigned)
Director, 2003.03.05 - 2010.07.09
4 GRANGE PARK , ST. ARVANS
NP16 6EA, MONMOUTHSHIRE
PETER ALAN LEACH (resigned)
Director, 1991.06.08 - 1995.04.18
45 CASTLE OAK PWLL MELYM , USK
NP5 1SG, GWENT
WILLIAM LITTLEFORD (resigned)
Director, 1991.06.08 - 1998.08.10
1 ASTON PLAZA 1515 BROADWAY , NEW YORK
FOREIGN
USA
STEPHEN LLOYD (resigned)
Director, PRINTING, 1997.05.01 - 1998.08.10
57 CAERBRYN PENTWYNMAWR NEWBRIDGE , NEWPORT
NP1 4EL, GWENT
WALES
VIVIAN FRANCIS MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 1998.08.13 - 2003.06.06
MOUNT CRESCENT BELLEVUE HILL , DELGANY
COUNTY WICKLOW
IRELAND
HENRY PAUL JOHN MEAKIN (resigned)
Director, 1991.06.08 - 1997.04.30
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
RICHARD ANTHONY LEO NORTON (resigned)
Director, ACCOUNTANT, 2010.12.15 - 2013.08.16
THE PENSORD PRESS LTD PONTLLANFRAITH , BLACKWOOD
NP12 2YA, GWENT
WILLIAM FREDERICK ALFRED POOLE (resigned)
Director, SALES DIRECTOR, 1992.04.13 - 1998.08.10
19 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
IAN VINALL (resigned)
Director, 1992.01.17 - 1998.08.10
THE OLD FARMHOUSE BURY HILL , ALDERWASLEY
DE56 2RA, DERBYSHIRE
NEIL FORESTER WORGAN (resigned)
Director, 1991.06.08 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS

Companies near to PENSORD PRESS ltd.

Information about the Private Limited Company PENSORD 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: 2016.06.19. Reload the data