Lavenham Press Limited(The)

Company Name	Lavenham Press Limited(The)
Company Status	Active
Company Number	00519606
Category	Private Limited Company
Incorporation Date	13 May 1953(71 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Elisabeth Hilary Whitehair
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Secretary Name	Mrs Elisabeth Hilary Whitehair
Nationality	British
Status	Current
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Mr Terence Anthony James Dalton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(39 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Printer & Publisher
Country of Residence	England
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Brian Robert Byford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(53 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Adrian Paul Quantrill
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(53 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Mr Sajid Ali
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(64 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Terence Anthony James Dalton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Printer & Publisher
Correspondence Address	Sandall 44 Green Way Frinton On Sea Essex CO13 9AL

Director Name	Terence Robert Dalton
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Printer & Publisher
Correspondence Address	Redroofs Second Avenue Frinton-On-Sea Essex Co13

Director Name	Brian Dudley Death
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	General Manager
Correspondence Address	Woodlands Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY

Director Name	Bernard Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(38 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 March 2017)
Role	Data Processing Manager
Country of Residence	United Kingdom
Correspondence Address	Water Street Lavenham Suffolk CO10 9RN

Director Name	Mr Charles Peter Edmund Dalton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(38 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 1998)
Role	Printer And Publisher
Country of Residence	England
Correspondence Address	Drift Cottage The Drift Henley Ipswich IP6 0RS

Director Name	Kenneth John Hampton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(40 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2004)
Role	Printing
Correspondence Address	Pink Cottage Sudbury Road, Acton Sudbury Suffolk CO10 0AX

Director Name	Nicholas Patrick Waller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(40 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2006)
Role	Sales Director
Correspondence Address	2 Old Parsonage Way Frinton On Sea Essex CO13 9AN

Contact

Website	lavenhampress.com

Location

Registered Address	Water Street Lavenham Suffolk CO10 9RN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham
Built Up Area	Lavenham
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Lavenham Group LTD 100.00% Ordinary
1 at £1	Nominee Of Lavenham Gp LTD 0.00% Ordinary
1 at £1	Nominee Of Lavenham Grp LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£584,856
Cash	£1,739
Current Liabilities	£878,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

3 July 2019	Delivered on: 3 July 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 August 2013	Delivered on: 7 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 February 1990	Delivered on: 21 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property comprising the factory premises & press room extension vested in the lavenham press limited at water street, lavenham suffolk excluding nevertheless that part of their property k/a arbon house and its curtilage. Outstanding
11 January 1990	Delivered on: 22 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property comprising the factory premises & press room extension vested in the lavenham press limited at water street, lavenham, suffolk, excluding nevertheless that part of their property k/a arbon house & its curtilage. Outstanding
8 May 1957	Delivered on: 29 May 1957 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in water street lavenham, suffolk. Outstanding
28 February 1981	Delivered on: 20 March 1981 Persons entitled: The Colne Investment Corporation LTD. Classification: Mortgage Secured details: Â£20,800. Particulars: Land at water street, lavenham, suffolk. Fully Satisfied

Filing History

19 December 2017	Appointment of Mr Sajid Ali as a director on 1 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 120,000 (8 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 120,000 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120,000 (8 pages)
5 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120,000 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Director's details changed for Adrian Paul Quantrill on 15 April 2014 (2 pages)
23 April 2014	Director's details changed for Bernard Wright on 15 April 2014 (2 pages)
23 April 2014	Director's details changed for Brian Robert Byford on 15 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (1 page)
16 April 2014	Director's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Terence Anthony James Dalton on 15 April 2014 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 120,000 (8 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 120,000 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 September 2013	Registration of charge 005196060005 (11 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages)
18 January 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages)
7 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 5 April 2010 (17 pages)
5 October 2010	Full accounts made up to 5 April 2010 (17 pages)
10 June 2010	Previous accounting period extended from 31 March 2010 to 5 April 2010 (1 page)
10 June 2010	Previous accounting period extended from 31 March 2010 to 5 April 2010 (1 page)
6 January 2010	Director's details changed for Adrian Paul Quantrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Brian Robert Byford on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Terence Anthony James Dalton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Elisabeth Hilary Whitehair on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Elisabeth Hilary Whitehair on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Terence Anthony James Dalton on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Brian Robert Byford on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Bernard Wright on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Adrian Paul Quantrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Bernard Wright on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (15 pages)
15 January 2009	Return made up to 06/11/08; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 March 2008 (16 pages)
27 June 2008	Appointment terminated director brian death (1 page)
4 January 2008	Return made up to 06/11/07; no change of members (9 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 June 2006	Director resigned (1 page)
16 November 2005	Return made up to 06/11/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
20 September 2005	Director resigned (1 page)
7 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
5 January 2004	Return made up to 06/11/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 March 2003 (15 pages)
9 December 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
20 November 2001	Return made up to 06/11/01; full list of members (8 pages)
28 October 2001	Full accounts made up to 31 March 2001 (14 pages)
2 January 2001	Return made up to 06/11/00; full list of members (9 pages)
31 October 2000	Full accounts made up to 31 March 2000 (14 pages)
4 January 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 1999	Full accounts made up to 31 March 1999 (14 pages)
14 December 1998	Return made up to 06/11/98; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (14 pages)
17 July 1998	Director resigned (1 page)
5 December 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Full accounts made up to 31 March 1997 (13 pages)
6 May 1997	Auditor's resignation (1 page)
3 January 1997	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Full accounts made up to 31 March 1996 (13 pages)
14 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1995	Full accounts made up to 31 March 1995 (13 pages)
7 February 1995	Return made up to 06/11/94; no change of members (6 pages)
27 September 1994	Full accounts made up to 31 March 1994 (14 pages)
20 May 1994	New director appointed (2 pages)
10 May 1994	New director appointed (2 pages)
7 December 1993	Return made up to 06/11/93; full list of members (7 pages)
29 November 1993	Full accounts made up to 31 March 1993 (13 pages)
15 October 1993	Auditor's resignation (1 page)
13 November 1992	Return made up to 06/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/11/92 (6 pages)
30 October 1992	Full accounts made up to 31 March 1992 (13 pages)
1 June 1992	Director resigned (3 pages)
23 December 1991	Full accounts made up to 31 March 1991 (12 pages)
6 December 1991	Secretary's particulars changed;director's particulars changed;new director appointed (2 pages)
28 November 1991	Return made up to 06/11/91; no change of members (6 pages)
27 February 1991	Return made up to 17/12/90; full list of members (5 pages)
27 February 1991	Full accounts made up to 31 March 1990 (13 pages)
27 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
22 December 1989	Full accounts made up to 31 March 1989 (13 pages)
22 December 1989	Return made up to 06/11/89; full list of members (5 pages)
23 January 1989	Director resigned (2 pages)
18 November 1988	Return made up to 24/10/88; no change of members (4 pages)
18 November 1988	Full accounts made up to 31 March 1988 (13 pages)
18 May 1988	New director appointed (2 pages)
10 December 1987	Return made up to 13/10/87; full list of members (5 pages)
10 December 1987	Full accounts made up to 31 March 1987 (12 pages)
29 May 1987	Particulars of mortgage/charge (3 pages)
20 December 1986	Return made up to 17/11/86; full list of members (4 pages)
20 December 1986	Full accounts made up to 31 March 1986 (12 pages)
24 November 1986	New director appointed (2 pages)
13 May 1953	Incorporation (13 pages)
13 May 1953	Certificate of incorporation (1 page)

Lavenham Press Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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