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DARWIN PRESS LIMITED

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

Company details

UNIT B, PIER ROAD, FELTHAM, MIDDLESEX, TW14 0TW

DARWIN PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00990875
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2016.03.26
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.04.15
IAN TODD AS TRUSTEE OF THE DARWIN PRESS (2000) SSAS SCHEME STANDARD LIFE TRUSTEE COMPANY LIMITED AND JOHN WARRAN AS TRUSTEE OF THE DARWIN PRESS (2000) SSAS SCHEME
CHATTEL MORTGAGE - Outstanding on 2010.12.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2940
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WARRAN / 01/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TODD / 01/03/2013
Form type: CH01
Date: 2013.04.17
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID TODD / 01/03/2013
Form type: CH03
Date: 2013.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TODD / 26/03/2011
Form type: CH01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WARRAN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TODD / 01/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID TODD / 01/03/2010
Form type: CH03
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID TODD / 01/03/2010
Form type: CH03
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.11
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, GORDON WORKS, INWOOD RD., HOUNSOW TW3 1XR.
Form type: 287
Date: 2003.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17

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Company directors and board members:

IAN DAVID TODD (current)
Secretary, 1999.01.04
UNIT B PIER ROAD , FELTHAM
TW14 0TW, MIDDLESEX
IAN DAVID TODD (current)
Director, 1992.03.26
UNIT B PIER ROAD , FELTHAM
TW14 0TW, MIDDLESEX
JOHN JOSEPH WARRAN (current)
Director, SALES DIRECTOR, 1997.02.13
UNIT B PIER ROAD , FELTHAM
TW14 0TW, MIDDLESEX
JEANETTE DOREEN BROWN (resigned)
Secretary, 1992.03.26 - 1999.01.04
SHENE THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LH, SURREY
JEANETTE DOREEN BROWN (resigned)
Director, 1992.03.26 - 1999.01.04
SHENE THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LH, SURREY
PETER GEORGE BROWN (resigned)
Director, 1992.03.26 - 1999.01.04
SHENE THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LH, SURREY

Companies near to DARWIN PRESS ltd.

Information about the Private Limited Company DARWIN 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: 2016.07.12. Reload the data