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WHITTINGTON MOOR PRINTING WORKS LIMITED

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

Company details

UNIT 5 STONEGRAVELS LANE, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 7LF

WHITTINGTON MOOR PRINTING WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 01105180
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.11.17
TIMOTHY PARRATT
- Outstanding on 2013.09.21

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011051800008
Form type: MR04
Date: 2015.11.30
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2236
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011051800008
Form type: MR01
Date: 2013.10.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2013.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011051800007
Form type: MR01
Date: 2013.09.21
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DIRECTOR APPOINTED MR PAUL MATTHEW GAMBLE
Form type: AP01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARRATT
Form type: TM01
Date: 2013.09.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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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: 2012.01.05
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.24
Child documents:
Document type: ANNOTATION
Date: 2008.10.24
Form type: RES01
Document description: ADOPT ARTICLES 22/10/2008
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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GBP IC 3486/2236, 26/03/08, GBP SR [email protected]=1250
Form type: 169
Date: 2008.04.10
£2.95
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ALTER MEMORANDUM 26/03/2008
Form type: RES01
Date: 2008.04.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.03
Child documents:
Document type: ANNOTATION
Date: 2008.04.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ALTER ARTICLES 26/03/2008
Form type: RES01
Date: 2008.04.03
Child documents:
Document type: ANNOTATION
Date: 2008.04.03
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
£2.95
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NC INC ALREADY ADJUSTED, 01/12/07
Form type: 123
Date: 2008.01.02
£2.95
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£ NC 5000/100000, 01/12
Form type: RES04
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21

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Company directors and board members:

BERNARD DAVID MACKIE (current)
Secretary, MANAGER, 2005.07.29
42 FELLSIDE SPONDON , DERBY
DE21 7EY, DERBYSHIRE
PAUL MATTHEW GAMBLE (current)
Director, COMPANY DIRECTOR, 2013.09.18
UNIT 5 STONEGRAVELS LANE SHEFFIELD ROAD , CHESTERFIELD
S41 7LF, DERBYSHIRE
BERNARD DAVID MACKIE (current)
Director, MANAGER, 2005.07.29
42 FELLSIDE SPONDON , DERBY
DE21 7EY, DERBYSHIRE
MICHAEL JAMES BURNS (resigned)
Secretary, 1998.10.31 - 2002.12.31
52 CHESTERFIELD ROAD ECKINGTON , DERBYSHIRE
S21 4BD
SUSAN JACQUELINE PARRATT (resigned)
Secretary, 1991.08.30 - 1998.10.31
75 CHURCH LANE CLOWNE , CHESTERFIELD
S43 4AZ, DERBYSHIRE
RUSSELL STEVEN THOMPSON (resigned)
Secretary, 2003.06.06 - 2005.06.03
2 WINDSOR CLOSE , SWANWICK
DE55 1ED, DERBYSHIRE
CLAUDE RONALD PARRATT (resigned)
Director, CHAIRMAN, 1991.08.30 - 1993.11.07
1 RAMPER AVENUE CLOWNE , CHESTERFIELD
S43 4UD, DERBYSHIRE
SUSAN JACQUELINE PARRATT (resigned)
Director, FINANCE, 1991.08.30 - 1998.08.28
75 CHURCH LANE CLOWNE , CHESTERFIELD
S43 4AZ, DERBYSHIRE
TIMOTHY JOHN PARRATT (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2013.09.18
PRIORY COTTAGE MOOR ROAD ASHOVER , CHESTERFIELD
S45 0AE, DERBYSHIRE
VERA MAY PARRATT (resigned)
Director, ASSISTANT, 1991.08.30 - 1993.11.08
1 RAMPER AVENUE CLOWNE , CHESTERFIELD
S43 4UD, DERBYSHIRE

Companies near to WHITTINGTON MOOR PRINTING WORKS ltd.

Information about the Private Limited Company WHITTINGTON MOOR PRINTING WORKS 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: 2016.07.24. Reload the data