WYNDEHAM PRESS GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 8PH

Company number 00933418
Status Active
Incorporation Date 7 June 1968
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Debbie Read on 22 June 2016. The most likely internet sites of WYNDEHAM PRESS GROUP LIMITED are www.wyndehampressgroup.co.uk, and www.wyndeham-press-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Wyndeham Press Group Limited is a Private Limited Company. The company registration number is 00933418. Wyndeham Press Group Limited has been working since 07 June 1968. The present status of the company is Active. The registered address of Wyndeham Press Group Limited is 22 Westside Centre London Road Colchester England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. KINGSTON, Roy Ernest is a Director of the company. READ, Debbie is a Director of the company. REPMAN, Zoe is a Director of the company. UTTING, Paul George is a Director of the company. Secretary AUGER, Paul William has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary UTTING, Paul George has been resigned. Director AGGARWAL, Amit has been resigned. Director AUGER, Paul William has been resigned. Director AUSTIN, Anthony John has been resigned. Director BARBER, Peter has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director EGILSSON, Gunnar Smari has been resigned. Director FLAVELL, John Stanley has been resigned. Director FOOKES, Richard Charles has been resigned. Director GAIT, Albert Frank Rawlings has been resigned. Director HERON, Edward Richard has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director JAMES, Peter Gerald has been resigned. Director JEREMY, John Layton has been resigned. Director KINGSTON, Roy Ernest has been resigned. Director LASHAM, Gary has been resigned. Director LYON, Kevin John has been resigned. Director LYON, Kevin John has been resigned. Director PAGE, Andrew Stephen has been resigned. Director RAE, Peter Mackay has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDARDOTTIR, Thordis Jona has been resigned. Director STOKELL, Robert has been resigned. Director TAYLOR, Neville Jeremy has been resigned. Director THORKELSSON, Vidar has been resigned. Director TOOLEY, Michael John has been resigned. Director VERGA, Michael Cornelius has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
KINGSTON, Roy Ernest
Appointed Date: 26 November 2013
67 years old
Director
READ, Debbie
Appointed Date: 26 November 2013
59 years old
Director
REPMAN, Zoe
Appointed Date: 26 November 2013
56 years old
Director
UTTING, Paul George
Appointed Date: 02 October 2003
60 years old

Resigned Directors

Secretary
AUGER, Paul William
Resigned: 02 November 1992
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 02 November 1992
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
AGGARWAL, Amit
Resigned: 05 December 2008
Appointed Date: 29 January 2007
53 years old
Director
AUGER, Paul William
Resigned: 02 November 1992
79 years old
Director
AUSTIN, Anthony John
Resigned: 25 May 2006
Appointed Date: 01 April 1998
82 years old
Director
BARBER, Peter
Resigned: 25 May 2006
Appointed Date: 24 July 2001
92 years old
Director
BEDSON, Bryan Stanley
Resigned: 14 June 2007
Appointed Date: 12 February 1992
87 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
73 years old
Director
EGILSSON, Gunnar Smari
Resigned: 22 October 2006
Appointed Date: 25 May 2006
64 years old
Director
FLAVELL, John Stanley
Resigned: 25 May 2006
Appointed Date: 21 July 2005
86 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 14 June 2011
57 years old
Director
GAIT, Albert Frank Rawlings
Resigned: 24 July 2001
Appointed Date: 02 July 1993
94 years old
Director
HERON, Edward Richard
Resigned: 25 May 2006
Appointed Date: 20 March 1997
87 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 02 November 1992
72 years old
Director
JACKSON, John Bernard Haysom
Resigned: 31 March 2003
96 years old
Director
JAMES, Peter Gerald
Resigned: 02 July 1993
Appointed Date: 04 November 1991
85 years old
Director
JEREMY, John Layton
Resigned: 25 May 2006
Appointed Date: 01 October 1993
76 years old
Director
KINGSTON, Roy Ernest
Resigned: 04 July 2007
Appointed Date: 05 April 2004
67 years old
Director
LASHAM, Gary
Resigned: 31 January 2003
Appointed Date: 12 June 2002
67 years old
Director
LYON, Kevin John
Resigned: 31 May 2011
Appointed Date: 15 December 2008
64 years old
Director
LYON, Kevin John
Resigned: 05 December 2008
Appointed Date: 29 January 2007
64 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
RAE, Peter Mackay
Resigned: 02 July 1993
71 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 21 October 2008
Appointed Date: 29 January 2007
56 years old
Director
SIGURDARDOTTIR, Thordis Jona
Resigned: 17 January 2007
Appointed Date: 25 May 2006
57 years old
Director
STOKELL, Robert
Resigned: 16 July 2004
Appointed Date: 22 March 2004
80 years old
Director
TAYLOR, Neville Jeremy
Resigned: 02 July 1993
86 years old
Director
THORKELSSON, Vidar
Resigned: 17 January 2007
Appointed Date: 25 May 2006
62 years old
Director
TOOLEY, Michael John
Resigned: 09 November 2007
Appointed Date: 29 January 2007
63 years old
Director
VERGA, Michael Cornelius
Resigned: 12 June 2002
Appointed Date: 29 September 1994
87 years old

Persons With Significant Control

Walstead Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDEHAM PRESS GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Director's details changed for Mrs Debbie Read on 22 June 2016
22 Aug 2016
Director's details changed for Mr Roy Ernest Kingston on 22 June 2016
22 Aug 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
...
... and 240 more events
14 Sep 1995
Statement of affairs
14 Sep 1995
Ad 13/06/95--------- £ si [email protected]
31 Aug 1995
Ad 13/06/95--------- £ si [email protected]=31779 £ ic 4503403/4535182
31 Aug 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
31 Aug 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

WYNDEHAM PRESS GROUP LIMITED Charges

17 February 2015
Charge code 0093 3418 0014
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Full form debenture
Delivered: 19 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Deed of charge over credit balances
Delivered: 18 November 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
7 June 2006
Deed of accession and restatement
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
13 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1998
Deed of charge over credit balances
Delivered: 28 January 1998
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank re wyndeham press gorup PLC business premium…
25 November 1986
Legal mortgage
Delivered: 11 December 1986
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as finedon industrial estate paterson…
7 January 1985
Legal mortgage
Delivered: 11 January 1985
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: By legal mortgage, 45/47, roebuck road, hainault…
18 June 1982
Charge
Delivered: 24 June 1982
Status: Satisfied on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts and other debts owing…
22 September 1971
Confirmatory charge
Delivered: 1 October 1971
Status: Satisfied on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: The property & assets charged by the mortgage dated 30/6/71.
30 June 1971
Mortgage debenture
Delivered: 13 July 1971
Status: Satisfied on 21 November 1991
Persons entitled: National Westminster Bank PLC
Description: Various properties in london st. Helens lancs, cardiff…

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