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HERTS & BEDS PRINTING LIMITED

Learn more about HERTS & BEDS PRINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR

HERTS & BEDS PRINTING LIMITED on the map

Company type: Private Limited Company
Company number: 01039498
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.24
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.10.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO A STAT DEC DATED 24/9/90 - Outstanding on 1990.09.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD, BLETCHLEY, MILTON KEYNES, MK2 2NG
Form type: AD01
Date: 2015.10.30
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 170
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, FIRST FLOOR ST GILES HOUSE, 15-21 VICTORIA RD, BLETCHLEY, MILTON KEYNES, MK2 2QH
Form type: AD01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA PAULINE NEWMAN / 02/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON NEWMAN / 02/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERTA PAULINE NEWMAN / 02/09/2010
Form type: CH03
Date: 2010.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
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S366A DISP HOLDING AGM 09/11/98
Form type: (W)ELRES
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/11/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/11/98
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
£ IC 300/170, 03/06/94, £ SR [email protected]=130
Form type: 169
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
POS 130 £1 SHRS 03/06/94
Form type: SRES09
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/01/94
Form type: SRES01
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21

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Company directors and board members:

ROBERTA PAULINE NEWMAN (current)
Secretary, DIRECTOR, 1994.06.03
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
PAUL GORDON NEWMAN (current)
Director, 1991.09.03
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
ROBERTA PAULINE NEWMAN (current)
Director, 1994.06.03
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
BRIAN JOHNSON KEMP (resigned)
Secretary, 1991.09.03 - 1994.06.03
32 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
BRIAN JOHNSON KEMP (resigned)
Director, 1991.09.03 - 1994.06.03
32 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE

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Information about the Private Limited Company HERTS & BEDS PRINTING 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: 2016.07.21. Reload the data