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PETER PRESS LIMITED

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

Company details

SUITE 1 FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD

PETER PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01022165
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1991.10.01
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.10.24
PETER PRESS PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.11.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2016.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015
Form type: CH01
Date: 2015.10.21
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 83000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.03.31
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 01/06/2013
Form type: CH01
Date: 2013.07.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
Form type: MG04
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.02
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24/08/12 STATEMENT OF CAPITAL GBP 83000
Form type: SH06
Date: 2012.08.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.24
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.08.21
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.21
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY
Form type: AP03
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL WATSON
Form type: TM02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, OFFICE 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2011.09.08
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MORGAN / 11/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 11/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 11/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 11/08/2010
Form type: CH03
Date: 2010.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 401 CENTRE, 302 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON SW1Y 4EP
Form type: 287
Date: 2007.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26

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Company directors and board members:

RICHARD ELLIS DUDLEY (current)
Secretary, 2012.02.29
SUITE 1 FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
PETER GRANVILLE FOWLER (current)
Director, COMPANY DIRECTOR, 1991.08.11
SUITE 1 FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
RORY JAMES FOWLER (current)
Director, 2007.10.01
SUITE 1 FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
BEVERLY JEAN DYER (resigned)
Secretary, 2006.05.10 - 2006.05.19
ARDOCH HOUSE FOREST ROAD SWANMORE , SOUTHAMPTON
SO32 2PL, HAMPSHIRE
DAVID LEONARD MORGAN (resigned)
Secretary, 2005.02.15 - 2006.05.10
ST MARYS HOUSE CLIFTON ROAD , WINCHESTER
SO22 5BP, HAMPSHIRE
DAVID LEONARD MORGAN (resigned)
Secretary, 2006.05.19 - 2007.10.31
ST MARYS HOUSE CLIFTON ROAD , WINCHESTER
SO22 5BP, HAMPSHIRE
PAUL GRAHAM WATSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.11.01 - 2012.02.29
3RD FLOOR 207 REGENT STREET , LONDON
W1B 3HH
TREVOR JESSE WELLS (resigned)
Secretary, 1994.09.01 - 2005.02.15
THE HOPLEYS HORRINGER , BURY ST EDMUNDS
IP29 5PX, SUFFOLK
JUDY WILLIAMS (resigned)
Secretary, 1991.08.11 - 1994.09.01
10 CHURCH CLOSE BENSON , WALLINGFORD
OX10 6TA, OXFORDSHIRE
JULIA FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.07.31
REDPITS MANOR SWYNCOMBE , HENLEY ON THAMES
RG9 6HL, OXFORDSHIRE
KEITH THOMAS JACKSON FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2000.07.04
HENFORD HOUSE LOWER MARSH ROAD , WARMINSTER
BA12 9PD, WILTSHIRE
DAVID LEONARD MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.19 - 2015.03.31
3RD FLOOR 207 REGENT STREET , LONDON
W1B 3HH
TREVOR JESSE WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2005.02.15
THE HOPLEYS HORRINGER , BURY ST EDMUNDS
IP29 5PX, SUFFOLK

Companies near to PETER PRESS ltd.

Information about the Private Limited Company PETER 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: 2016.07.20. Reload the data