Company NameWalstead Grange Limited
Company StatusActive
Company Number00553857
CategoryPrivate Limited Company
Incorporation Date26 August 1955(65 years, 3 months ago)
Previous NamesGrange Press Southwick Limited and Wyndeham Grange Limited

Business Activity

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

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2006(50 years, 9 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameRobert Day
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2008(52 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
Essex
CO3 8PH
Director NameMr Roy Ernest Kingston
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(58 years, 3 months after company formation)
Appointment Duration7 years
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre, London Road
Colchester
Essex
CO3 8PH
Director NameMrs Debbie Read
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(58 years, 3 months after company formation)
Appointment Duration7 years
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
Essex
CO3 8PH
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(36 years, 9 months after company formation)
Appointment Duration14 years (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Patching
Arundel
West Sussex
BN13 3XF
Director NameKenneth Bridle
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(36 years, 9 months after company formation)
Appointment Duration15 years, 10 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address73 The Green
Southwick
Sussex
BN42 4FX
Director NameRoland Michael O'Keefe
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(36 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address7 Buckingham Avenue
Shoreham By Sea
West Sussex
BN43 5GL
Director NameMichael Cornelius Verga
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(36 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 23 October 2006)
RoleCompany Director
Correspondence Address12 Forest Park
Maresfield
Uckfield
East Sussex
TN22 2NA
Secretary NamePaul William Auger
NationalityBritish
StatusResigned
Appointed16 May 1992(36 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 February 1993)
RoleCompany Director
Correspondence Address10 Leapale Road
Guildford
Surrey
GU1 4JX
Director NameMr Paul Stephen Hollebone
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1993(37 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 16 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed24 February 1993(37 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 16 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr John Anthony Gordon
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(38 years after company formation)
Appointment Duration8 years (resigned 19 September 2001)
RoleSalesman
Correspondence Address125 Marlborough Crescent
Sevenoaks
Kent
TN13 2HN
Director NameMr Jonathan Spencer Owen
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2003(48 years after company formation)
Appointment Duration4 years, 1 month (resigned 12 October 2007)
RoleChartered Accountant
Correspondence Address42 Woodland Avenue
Hove
East Sussex
BN3 6BL
Secretary NameMr Paul George Utting
NationalityBritish
StatusResigned
Appointed16 November 2006(51 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(51 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 April 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Director NameRoy Ernest Kingston
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(51 years, 3 months after company formation)
Appointment Duration7 months (resigned 04 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackheath Cottage
Toms Lane
Linwood
Hampshire
BN24 3QX
Director NameAndrew Emmens
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2008(52 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 May 2009)
RoleFinance Director
Correspondence Address67 The Strand
Goring By Sea
Worthing
West Sussex
BN12 6DL
Director NameMr Andrew Stephen Page
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(53 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Russell Avenue
Bedford
Bedfordshire
MK40 3TD
Secretary NameMrs Zoe Repman
StatusResigned
Appointed06 October 2009(54 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 19 September 2019)
RoleCompany Director
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Richard Charles Fookes
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(54 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentalls Complex Colchester Road
Heybridge
Essex
CM9 4NW
Director NameMrs Zoe Repman
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(58 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 September 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH

Contact

Websitewww.wyndeham.co.uk
Email address[email protected]
Telephone020 78221830
Telephone regionLondon

Location

Registered Address18 Westside Centre London Road
Stanway
Colchester
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£9,616,583
Gross Profit£3,338,679
Net Worth£3,409,180
Cash£4,107
Current Liabilities£2,969,905

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 November 2019 (1 year ago)
Next Return Due22 December 2020 (3 weeks, 2 days from now)

Charges

26 November 2004Delivered 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 1996Delivered 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 1991Delivered 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 1991Delivered 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 1990Delivered 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 1990Delivered 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 1988Delivered 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 2011Delivered 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 1987Delivered 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 2010Delivered 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 2009Delivered 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 2008Delivered 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 2006Delivered 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 2006Delivered 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 2006Delivered 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 1977Delivered 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 2015Delivered on: 20 February 2015
Persons entitled: Rbs Invoice Finance Limited

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