Walstead Grange Limited

Company Name	Walstead Grange Limited
Company Status	Active
Company Number	00553857
Category	Private Limited Company
Incorporation Date	26 August 1955(65 years, 3 months ago)
Previous Names	Grange Press Southwick Limited and Wyndeham Grange Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2006(50 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Robert Day
Date of Birth	April 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(52 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(58 years, 3 months after company formation)
Appointment Duration	7 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mrs Debbie Read
Date of Birth	September 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(58 years, 3 months after company formation)
Appointment Duration	7 years
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(36 years, 9 months after company formation)
Appointment Duration	14 years (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Kenneth Bridle
Date of Birth	February 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(36 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	73 The Green Southwick Sussex BN42 4FX

Director Name	Roland Michael O'Keefe
Date of Birth	November 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(36 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	7 Buckingham Avenue Shoreham By Sea West Sussex BN43 5GL

Director Name	Michael Cornelius Verga
Date of Birth	March 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(36 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 October 2006)
Role	Company Director
Correspondence Address	12 Forest Park Maresfield Uckfield East Sussex TN22 2NA

Secretary Name	Paul William Auger
Nationality	British
Status	Resigned
Appointed	16 May 1992(36 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 1993)
Role	Company Director
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(37 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	24 February 1993(37 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr John Anthony Gordon
Date of Birth	September 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(38 years after company formation)
Appointment Duration	8 years (resigned 19 September 2001)
Role	Salesman
Correspondence Address	125 Marlborough Crescent Sevenoaks Kent TN13 2HN

Director Name	Mr Jonathan Spencer Owen
Date of Birth	November 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(48 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Roy Ernest Kingston
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(51 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackheath Cottage Toms Lane Linwood Hampshire BN24 3QX

Director Name	Andrew Emmens
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 May 2009)
Role	Finance Director
Correspondence Address	67 The Strand Goring By Sea Worthing West Sussex BN12 6DL

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(54 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(54 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(58 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,616,583
Gross Profit	£3,338,679
Net Worth	£3,409,180
Cash	£4,107
Current Liabilities	£2,969,905

Accounts

Latest Accounts	31 December 2018 (1 year, 11 months ago)
Next Accounts Due	31 December 2020 (1 month from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2019 (1 year ago)
Next Return Due	22 December 2020 (3 weeks, 2 days from now)

Charges

26 November 2004	Delivered on: 11 December 2004 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1996	Delivered on: 21 February 1996 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1991	Delivered on: 20 August 1991 Satisfied on: 25 May 2006 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 December 1990	Delivered on: 22 December 1990 Satisfied on: 15 August 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1990	Delivered on: 30 March 1990 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106-110 brighton road shorecham by sea west sussex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1988	Delivered on: 8 February 1988 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 16/8/77. Particulars: Property & assets of the company. Fully Satisfied
6 April 2011	Delivered on: 15 April 2011 Satisfied on: 21 June 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a units 11 & 12 grange industrial estate southwick west sussex t/no WSX142782 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 November 1987	Delivered on: 23 November 1987 Satisfied on: 15 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grange press, butts rd southwick w sussex title no: wsx 63367 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 2010	Delivered on: 7 July 2010 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2009	Delivered on: 16 September 2009 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being komorl litherone l 440 sp (eh) s/n 103 1998 komorl litherone l 440 sp (eh) s/n 109 1999 and komorl lithorone l 440 sp (eh) s/n 2000. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the mortgaged chattels,the benefit of any obligations,guarantees and warranties undertaken or given,all maintenance or support agreements,all authorisations,the benefit of the insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 February 2006	Delivered on: 14 February 2006 Satisfied on: 12 March 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 x komori lithrone - sheet fed printing presses 0 s/nos: 103/109/117. Fully Satisfied
16 August 1977	Delivered on: 24 August 1977 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h & l/h property all stocks shares or other securities all book debts assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future (see doc M75). Fully Satisfied
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
23 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a units 11 &12 grange industrial estate southwick west sussex t/no WSX142782 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 11 and 12 grange industrial estate southwick adur west sussex t/no WSX142782 all buildings,fixtures and fittings and fixed plant and machinery from time to time thereon and all rights,easements and privileges appurtenant to or benefiting the property,fixed charge the benefit of all deeds,agreements,contract and warranties. See the mortgage charge document for full details. Outstanding

Filing History

23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Second filing of Confirmation Statement dated 10/11/2016 (8 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2016	Director's details changed for Robert Day on 20 June 2016 (2 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Robert Day on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
3 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 740,586 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 740,586 (6 pages)
20 February 2015	Registration of charge 005538570022, created on 17 February 2015 (103 pages)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 740,586 (6 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 19 (24 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
9 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Robert Day on 16 May 2010 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
28 May 2009	Appointment terminated director andrew emmens (1 page)
28 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 15 (13 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
4 November 2008	Director appointed andrew emmens (2 pages)
4 November 2008	Director appointed robert day (2 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
5 June 2008	Appointment terminated director kenneth bridle (1 page)
13 November 2007	Director resigned (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 16/05/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 March 2006 (19 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: wyndeham press group PLC audley house,hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 July 2006	Return made up to 16/05/06; full list of members (3 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	Particulars of mortgage/charge (16 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 June 2005	Return made up to 16/05/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
16 July 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 August 2003	New director appointed (2 pages)
15 July 2003	Return made up to 16/05/03; full list of members (6 pages)
9 July 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
16 October 2002	Company name changed grange press southwick LIMITED\certificate issued on 16/10/02 (2 pages)
11 June 2002	Director's particulars changed (1 page)
1 June 2002	Return made up to 16/05/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 June 2001	Return made up to 16/05/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
3 July 2000	Return made up to 16/05/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
17 September 1999	Director's particulars changed (1 page)
21 June 1999	Return made up to 16/05/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
16 June 1998	Return made up to 16/05/98; full list of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1997	Return made up to 16/05/97; full list of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (18 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1996	Return made up to 16/05/96; full list of members (7 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
26 September 1995	Full accounts made up to 31 March 1995 (18 pages)
28 June 1995	Return made up to 16/05/95; no change of members (14 pages)
24 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	Particulars of mortgage/charge (7 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1991	Declaration of assistance for shares acquisition (5 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1988	Memorandum and Articles of Association (12 pages)
16 February 1988	Company name changed\certificate issued on 16/02/88 (2 pages)

Walstead Grange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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