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SOUTHERNPRINT LIMITED

Learn more about SOUTHERNPRINT 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

SOUTHERNPRINT LIMITED on the map

Company type: Private Limited Company
Company number: 01085192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company SOUTHERNPRINT LIMITED is a Private Limited Company, registration number 01085192, established in United Kingdom on the 5. December 1972. The company is now active. The company has been in business for 44 years . This company used to be called SOUTHERNPRINT (WEB OFFSET) LIMITED. The company is based on BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW. Business of the company SOUTHERNPRINT LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 57 company documents available. The most recent document is "ADOPT ARTICLES 13/02/2015" from the 2015.03.05. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.07. We do not have any information about the company SOUTHERNPRINT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.04
overdue: NO
last made update: 2014.12.07
documents available: 1

Mortgages:

CIGALA LLP
DEBENTURE - Outstanding on 2009.08.01
CARMEL SOUTHEND LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.11.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14
CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LTD
LEGAL CHARGE - Outstanding on 2011.05.28
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.06.10
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.02.20

List of company documents:

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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: RES13
Document description: FINANCE FACILITY AGREEMENT "RBSIF" "ABFF". THE COMPANY APPROVE THE TRANSACTIONS. PROMOTE SUCCESS OF THE COMPANY. DIRECTORS EMPOWERED AUTHORISED AND DIRECTED TO EXECUTE DOCUMENTS. ANY CONFLICT OF INTEREST - DIRECTORS AUTHORISED. 13/02/2015 13/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 010851920014
Form type: MR01
Date: 2015.02.20
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.02
Form type: LATEST SOC
Document description: 02/01/15 STATEMENT OF CAPITAL;GBP 6000001
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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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REGISTRATION OF A CHARGE / CHARGE CODE 010851920013
Form type: MR01
Date: 2014.06.10
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2013.12.31
£2.95
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DIRECTOR APPOINTED MRS DEBBIE READ
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
Form type: AP01
Date: 2013.12.31
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.22
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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: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.14
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.05
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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PREVSHO FROM 26/07/2010 TO 31/12/2009
Form type: AA01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 27/07/09
Form type: AA
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.25
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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27/07/09 STATEMENT OF CAPITAL GBP 6000001
Form type: SH01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.27
£2.95
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DIRECTOR APPOINTED ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.08.12
£2.95
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SECRETARY APPOINTED ZOE REPMAN
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED PAUL UTTING
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER
Form type: 288b
Date: 2009.08.12
£2.95
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NC INC ALREADY ADJUSTED 27/07/09
Form type: 123
Date: 2009.08.04
£2.95
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GBP NC 6000000/6000001, 27/07/2009
Form type: RES04
Date: 2009.08.04
Child documents:
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES01
Document description: ALTER MEMORANDUM 27/07/2009
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES13
Document description: COMPANY BUSINESS 27/07/2009
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PREVSHO FROM 30/12/2009 TO 26/07/2009
Form type: 225
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: 287
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.07

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.07.27
39 GLADIATOR WAY , COLCHESTER
C02 9PR, ESSEX
RICHARD CHARLES FOOKES (current)
Director, 2010.08.03
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ROY ERNEST KINGSTON (current)
Director, CHIEF OPERATING OFFICER, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
DEBBIE READ (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2009.07.27
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
NEIL EDWARD CARPENTER (resigned)
Secretary, 2003.06.02 - 2009.07.27
15 SAINT ELIZABETH DRIVE , EPSOM
KT18 7LA, SURREY
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1999.09.29 - 2000.07.11
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.06.28 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
STEPHEN ANDREW WILLIAMS (resigned)
Secretary, 1991.12.07 - 1999.09.29
ALLTREES ROWNHAMS LANE ROWNHAMS , SOUTHAMPTON
SO16 8AR, HAMPSHIRE
WILLIAM GEORGE WISE (resigned)
Secretary, 1993.03.01 - 1996.11.08
57 UPPLEBY ROAD PARKSTONE , POOLE
BH12 3DB, DORSET
ANTHONY PETER AYLES (resigned)
Director, SALES DIRECTOR, 1993.02.16 - 2001.03.22
65 KITSBURY ROAD , BERKHAMSTED
HP4 3EG, HERTFORDSHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.28 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DUKE JAMES BUDDEN (resigned)
Director, OPERATIONS MANAGER, 1991.12.07 - 2000.06.30
36 CHRISTCHURCH ROAD , FERNDOWN
BH22 8ST, DORSET
COLIN EDWARD BUNN (resigned)
Director, WORKS MANAGER, 1991.12.07 - 1995.07.28
WOODLAND VIEW,24 WHITBOURNE SPRINGS CORSLEY , WARMINSTER
B12 7RF, WILTSHIRE
RICHARD CHARLES CAMPION (resigned)
Director, COMMERCIAL MANAGER, 1991.12.07 - 1994.07.29
2 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.28 - 2009.07.27
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
JOHN DOUGLAS DUX (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2000.06.23
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
BRIAN RAYMOND GERRETT (resigned)
Director, PRODUCTION MANAGER, 1995.04.03 - 2001.03.22
4 COGDEAN WAY , CORFE MULLEN
BH21 3XD, DORSET
OWEN DAVID GRIFFITHS (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.01 - 2001.03.22
1 OLD OAK WAY WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0TN, DORSET
ANTHONY COLIN HAYTER (resigned)
Director, SALES & MARKETING MANAGER, 1991.12.07 - 1996.03.31
RONOAKE,LOWER ROWE HOLT , WIMBORNE
BH21 7DZ, DORSET
PAUL ANTHONY HUNTER (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.02 - 2009.07.27
CHASEWOOD HOUSE ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
ROY ERNEST KINGSTON (resigned)
Director, PRODUCTION MANAGER, 1993.02.16 - 1994.02.08
125 MERLEY LANE MERLEY , WIMBORNE
BH21 3AG, DORSET
DAVID MEARS (resigned)
Director, SALES ADMINISTRATION MANAGER, 1991.12.07 - 2001.03.22
47 WOLLATON ROAD , FERNDOWN
BH22 8QR, DORSET
ANDREW STEPHEN PAGE (resigned)
Director, 2009.07.27 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP MASSEY DE GALLARD RATCLIFF (resigned)
Director, CHAIRMAN AND GENERAL MANAGER, 1991.12.07 - 1999.11.09
THE CEDARS 13 LEICESTER ROAD BRANKSOME , POOLE
BH13 6BZ, DORSET
COLIN ROWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.17 - 1999.06.30
MEADOW SPRING UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SB, HAMPSHIRE
KEITH JOHN SADLER (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2000.06.23
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
JOHN WESTWATER SHARP (resigned)
Director, MARKETING DIRECTOR, 1999.05.04 - 2001.03.22
CHEDWORTH 23 LONE PINE DRIVE WEST PARLEY , FERNDOWN
BH22 8LW, DORSET
CHRISTOPHER HARRY SMITH (resigned)
Director, GENERAL MANAGER, 1995.01.03 - 2001.03.22
ICENIANA PEAR TREE COTTAGES THEESCOMBE AMBERLEY , STROUD
GL5 5AY, GLOUCESTERSHIRE
PAUL GEORGE UTTING (resigned)
Director, SALES & MARKETING MANAGER, 1996.08.27 - 1999.01.19
12 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY

Companies near to SOUTHERNPRINT ltd.

Information about the Private Limited Company SOUTHERNPRINT 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: 2016.07.23. Reload the data