Company NameLavenham Press Limited(The)
Company StatusActive
Company Number00519606
CategoryPrivate Limited Company
Incorporation Date13 May 1953 (67 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Elisabeth Hilary Whitehair
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Secretary NameMrs Elisabeth Hilary Whitehair
NationalityBritish
StatusCurrent
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameMr Terence Anthony James Dalton
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(39 years, 6 months after company formation)
Appointment Duration27 years, 11 months
RolePrinter & Publisher
Country of ResidenceEngland
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameBrian Robert Byford
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(53 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameAdrian Paul Quantrill
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(53 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameMr Sajid Ali
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(64 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameTerence Anthony James Dalton
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 April 1992)
RolePrinter & Publisher
Correspondence AddressSandall 44 Green Way
Frinton On Sea
Essex
CO13 9AL
Director NameTerence Robert Dalton
Date of BirthAugust 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 April 1992)
RolePrinter & Publisher
Correspondence AddressRedroofs
Second Avenue
Frinton-On-Sea
Essex
Co13
Director NameBrian Dudley Death
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 December 2007)
RoleGeneral Manager
Correspondence AddressWoodlands Melford Road
Lawshall
Bury St Edmunds
Suffolk
IP29 4PY
Director NameBernard Wright
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(38 years, 6 months after company formation)
Appointment Duration25 years, 5 months (resigned 31 March 2017)
RoleData Processing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWater Street
Lavenham
Suffolk
CO10 9RN
Director NameMr Charles Peter Edmund Dalton
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(38 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 10 July 1998)
RolePrinter And Publisher
Country of ResidenceEngland
Correspondence AddressDrift Cottage The Drift
Henley
Ipswich
IP6 0RS
Director NameKenneth John Hampton
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(40 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2004)
RolePrinting
Correspondence AddressPink Cottage
Sudbury Road, Acton
Sudbury
Suffolk
CO10 0AX
Director NameNicholas Patrick Waller
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(40 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 June 2006)
RoleSales Director
Correspondence Address2 Old Parsonage Way
Frinton On Sea
Essex
CO13 9AN

Contact

Websitelavenhampress.com

Location

Registered AddressWater Street
Lavenham
Suffolk
CO10 9RN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLavenham
WardLavenham
Built Up AreaLavenham
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£584,856
Cash£1,739
Current Liabilities£878,079

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2019 (10 months, 4 weeks ago)
Next Return Due18 December 2020 (2 months, 2 weeks from now)

Charges

3 July 2019Delivered on: 3 July 2019
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding
28 August 2013Delivered 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 1990Delivered 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 1990Delivered 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 1957Delivered 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 1981Delivered on: 20 March 1981
Persons entitled: The Colne Investment Corporation LTD.

Classification: Mortgage
Secured details: £20,800.
Particulars: Land at water street, lavenham, suffolk.
Fully Satisfied

Filing History

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