The Rochford Printing Company Limited

Company Name	The Rochford Printing Company Limited
Directors	Craig Anthony Donner and Gary Francis Donner
Company Status	Active
Company Number	01445487
Category	Private Limited Company
Incorporation Date	24 August 1979(44 years, 8 months ago)
Previous Name	Van Gelder (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Craig Anthony Donner
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Director Name	Mr Gary Francis Donner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Printer
Country of Residence	England
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Secretary Name	Mr Gary Francis Donner
Status	Current
Appointed	20 May 2015(35 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Director Name	Charmaine Rose Brown
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2000)
Role	Printer
Correspondence Address	8a Woodberry Close Leigh On Sea Essex SS9 4QT

Director Name	Michael David Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2000)
Role	Printer
Correspondence Address	8a Woodberry Close Leigh On Sea Essex SS9 4QT

Secretary Name	Michael David Brown
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	8a Woodberry Close Leigh On Sea Essex SS9 4QT

Director Name	Mark Andrew Chambers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Printing
Correspondence Address	4 Beech Road Hullbridge Hockley Essex SS5 6JF

Director Name	Christopher Guy Gilbranch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 May 2015)
Role	Printing
Country of Residence	England
Correspondence Address	25 Butterys Southend On Sea Essex SS1 3DT

Director Name	Debra Anne Lovejoy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 May 2015)
Role	Printing
Country of Residence	England
Correspondence Address	19 Briar Close Hockley Essex SS5 4HD

Secretary Name	Debra Anne Lovejoy
Nationality	British
Status	Resigned
Appointed	01 February 2000(20 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Briar Close Hockley Essex SS5 4HD

Contact

Telephone	01702 548681
Telephone region	Southend-on-Sea

Location

Registered Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.5k at £1	Christopher Guy Gilbranch 50.00% Ordinary
7.5k at £1	Debra Anne Lovejoy 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,606
Cash	£8,661
Current Liabilities	£16,649

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

10 March 2000	Delivered on: 21 March 2000 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. Outstanding

10 March 2000

Delivered on: 21 March 2000
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.
Outstanding

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (5 pages)
27 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 July 2015	Termination of appointment of Debra Anne Lovejoy as a director on 20 May 2015 (1 page)
14 July 2015	Termination of appointment of Debra Anne Lovejoy as a director on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Craig Anthony Donner as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Gary Francis Donner as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Debra Anne Lovejoy as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Debra Anne Lovejoy as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Debra Anne Lovejoy as a secretary on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Gary Francis Donner as a director on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Christopher Guy Gilbranch as a director on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Gary Francis Donner as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Craig Anthony Donner as a director on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Christopher Guy Gilbranch as a director on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Gary Francis Donner as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Debra Anne Lovejoy as a secretary on 20 May 2015 (1 page)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 15,000 (5 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 15,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (5 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 March 2010	Director's details changed for Christopher Guy Gilbranch on 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Debra Anne Lovejoy on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Debra Anne Lovejoy on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Christopher Guy Gilbranch on 31 December 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 April 2009	Return made up to 22/02/09; full list of members (4 pages)
28 April 2009	Return made up to 22/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 July 2008	Return made up to 22/02/08; full list of members (4 pages)
30 July 2008	Return made up to 22/02/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 March 2007	Return made up to 22/02/07; full list of members (7 pages)
28 March 2007	Return made up to 22/02/07; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 April 2006	Return made up to 22/02/06; full list of members (7 pages)
19 April 2006	Return made up to 22/02/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 February 2005	Return made up to 22/02/05; full list of members (7 pages)
17 February 2005	Return made up to 22/02/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 April 2003	Return made up to 22/02/03; full list of members (7 pages)
22 April 2003	Return made up to 22/02/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
24 September 2001	Return made up to 22/02/01; full list of members (7 pages)
24 September 2001	Return made up to 22/02/01; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 May 2000	Company name changed van gelder (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed van gelder (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Return made up to 22/02/00; full list of members (7 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
11 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Return made up to 22/02/00; full list of members (7 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 March 1999	Return made up to 22/02/99; no change of members (4 pages)
29 March 1999	Return made up to 22/02/99; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
7 April 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
19 March 1998	Return made up to 22/02/98; no change of members (4 pages)
19 March 1998	Return made up to 22/02/98; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
25 June 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
7 April 1997	Return made up to 22/02/97; full list of members (6 pages)
7 April 1997	Return made up to 22/02/97; full list of members (6 pages)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
3 May 1996	Return made up to 22/02/96; no change of members (4 pages)
3 May 1996	Return made up to 22/02/96; no change of members (4 pages)
12 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
12 May 1995	Accounts for a small company made up to 30 November 1994 (14 pages)