WINSLOW PRESS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2FH
Company number 01840979
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address GOYT SIDE ROAD, CHESTERFIELD, DERBYSHIRE, S40 2FH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WINSLOW PRESS LIMITED are www.winslowpress.co.uk, and www.winslow-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Winslow Press Limited is a Private Limited Company. The company registration number is 01840979. Winslow Press Limited has been working since 15 August 1984. The present status of the company is Active. The registered address of Winslow Press Limited is Goyt Side Road Chesterfield Derbyshire S40 2fh. . CARMEL, Douglas is a Director of the company. CARMEL, George is a Director of the company. CORPS, Graham Alan is a Director of the company. HARTLEY, Donna Christine is a Director of the company. KETTLEWOOD, Emma May Alice is a Director of the company. Secretary ACHILLEA, George has been resigned. Secretary FRANKLIN, Ian Georges Karol has been resigned. Secretary FRANKLIN, Tanomvun has been resigned. Secretary GREGAN, Charles Patrick Gabriel has been resigned. Secretary NEVILLE, Denise Mary has been resigned. Secretary WHITTON, William John has been resigned. Director ACHILLEA, George has been resigned. Director BARR, Michael has been resigned. Director BRITLAND, Stuart George has been resigned. Director COOKE, Robert David has been resigned. Director COOKE, Stephen David has been resigned. Director DEUSSEN, Peter Nicoly has been resigned. Director FRANKLIN, Ian Georges Karol has been resigned. Director MCALLISTER, Catherine Julia has been resigned. Director VAUGHAN, Jeremy has been resigned. Director WHITTON, William John has been resigned. Director WORDLEY, Ronald has been resigned. The company operates in "Book publishing".


Current Directors

Director
CARMEL, Douglas
Appointed Date: 09 June 2011
72 years old
Director
CARMEL, George
Appointed Date: 09 June 2011
70 years old
Director
CORPS, Graham Alan
Appointed Date: 30 May 2014
65 years old
Director
HARTLEY, Donna Christine
Appointed Date: 30 May 2014
60 years old
Director
KETTLEWOOD, Emma May Alice
Appointed Date: 04 August 2014
38 years old

Resigned Directors

Secretary
ACHILLEA, George
Resigned: 29 December 2000
Appointed Date: 31 August 1999
Secretary
FRANKLIN, Ian Georges Karol
Resigned: 23 May 1997
Appointed Date: 03 December 1992
Secretary
FRANKLIN, Tanomvun
Resigned: 31 August 1999
Appointed Date: 15 July 1997
Secretary
GREGAN, Charles Patrick Gabriel
Resigned: 15 July 1997
Appointed Date: 23 May 1997
Secretary
NEVILLE, Denise Mary
Resigned: 31 December 2010
Appointed Date: 29 December 2000
Secretary
WHITTON, William John
Resigned: 03 December 1992
Director
ACHILLEA, George
Resigned: 29 December 2000
Appointed Date: 01 June 1999
74 years old
Director
BARR, Michael
Resigned: 31 August 1999
Appointed Date: 18 May 1999
70 years old
Director
BRITLAND, Stuart George
Resigned: 05 March 2012
Appointed Date: 29 December 2000
75 years old
Director
COOKE, Robert David
Resigned: 02 May 2014
Appointed Date: 23 March 2012
42 years old
Director
COOKE, Stephen David
Resigned: 09 April 2014
Appointed Date: 23 March 2012
73 years old
Director
DEUSSEN, Peter Nicoly
Resigned: 29 December 2000
Appointed Date: 01 June 1999
76 years old
Director
FRANKLIN, Ian Georges Karol
Resigned: 29 December 2000
77 years old
Director
MCALLISTER, Catherine Julia
Resigned: 23 May 1997
77 years old
Director
VAUGHAN, Jeremy
Resigned: 28 July 2014
Appointed Date: 14 May 2012
58 years old
Director
WHITTON, William John
Resigned: 03 December 1992
79 years old
Director
WORDLEY, Ronald
Resigned: 03 December 1992
93 years old

Persons With Significant Control

Mr Douglas Kenneth Carmel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Andrew Carmel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINSLOW PRESS LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 400
03 Dec 2014
Appointment of Mrs Emma May Alice Kettlewood as a director on 4 August 2014
...
... and 106 more events
24 Nov 1986
Return made up to 31/08/85; full list of members
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned
12 Nov 1986
Accounting reference date shortened from 31/03 to 31/08
09 Aug 1986
Group of companies' accounts made up to 31 August 1985
25 Aug 1984
Incorporation

WINSLOW PRESS LIMITED Charges

9 February 1994
Mortgage debenture
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1989
Single debenture
Delivered: 26 May 1989
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland…
30 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 3 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 horn street winslow buckinghamshire.
31 August 1984
Further guarantee & debenture
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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