RALPH ALLEN PRESS LIMITED
RADSTOCK BRIAN NEATHEY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 2DZ

Company number 04526687
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RALPH ALLEN PRESS LIMITED are www.ralphallenpress.co.uk, and www.ralph-allen-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ralph Allen Press Limited is a Private Limited Company. The company registration number is 04526687. Ralph Allen Press Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Ralph Allen Press Limited is The Island House Midsomer Norton Radstock Somerset Ba3 2dz. . HINDLE, Jason is a Director of the company. Secretary NEATHEY, Stuart Daniel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEATHEY, Stuart Daniel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HINDLE, Jason
Appointed Date: 04 September 2002
64 years old

Resigned Directors

Secretary
NEATHEY, Stuart Daniel
Resigned: 01 October 2009
Appointed Date: 04 September 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
NEATHEY, Stuart Daniel
Resigned: 01 October 2009
Appointed Date: 04 September 2002
53 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Jason Hindle
Notified on: 4 September 2016
64 years old
Nature of control: Has significant influence or control

RALPH ALLEN PRESS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 75

02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
24 Sep 2002
Director resigned
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
23 Sep 2002
Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002
Incorporation

RALPH ALLEN PRESS LIMITED Charges

6 January 2014
Charge code 0452 6687 0004
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 January 2009
Chattel mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: The goods described in the schedule to the mortgage and all…
16 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 3 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…