ANCIENT HOUSE PRESS PLC
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0HA

Company number 00410453
Status Active
Incorporation Date 13 May 1946
Company Type Public Limited Company
Address 8 WHITTLE ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0HA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 . The most likely internet sites of ANCIENT HOUSE PRESS PLC are www.ancienthousepress.co.uk, and www.ancient-house-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Ancient House Press Plc is a Public Limited Company. The company registration number is 00410453. Ancient House Press Plc has been working since 13 May 1946. The present status of the company is Active. The registered address of Ancient House Press Plc is 8 Whittle Road Hadleigh Road Industrial Estate Ipswich Suffolk Ip2 0ha. . MAYHEW, Edwin James is a Secretary of the company. BERRY, Allison is a Director of the company. CLAYDON, Trevor John is a Director of the company. MAYHEW, Edwin James is a Director of the company. SADLER, Paul is a Director of the company. UNDERDOWN, Michael John is a Director of the company. Director HARRIS, Christopher Frederick has been resigned. Director PLAYFORD, Christopher David has been resigned. Director SHAW, David Arthur has been resigned. Director UNDERDOWN, Peter John has been resigned. Director WICKS, Stephen Peter has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MAYHEW, Edwin James
Director
BERRY, Allison

61 years old
Director
CLAYDON, Trevor John
Appointed Date: 01 March 2005
70 years old
Director
MAYHEW, Edwin James
Appointed Date: 01 April 1995
68 years old
Director
SADLER, Paul
Appointed Date: 01 March 2005
67 years old
Director
UNDERDOWN, Michael John

60 years old

Resigned Directors

Director
HARRIS, Christopher Frederick
Resigned: 28 February 2008
Appointed Date: 03 July 1995
76 years old
Director
PLAYFORD, Christopher David
Resigned: 04 April 1997
78 years old
Director
SHAW, David Arthur
Resigned: 04 May 2001
Appointed Date: 01 February 1997
62 years old
Director
UNDERDOWN, Peter John
Resigned: 28 February 2013
89 years old
Director
WICKS, Stephen Peter
Resigned: 31 July 2004
Appointed Date: 04 January 1999
65 years old

Persons With Significant Control

Ancient House Printing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANCIENT HOUSE PRESS PLC Events

07 Feb 2017
Confirmation statement made on 17 December 2016 with updates
24 Aug 2016
Full accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
19 Jun 2015
Full accounts made up to 28 February 2015
28 Apr 2015
Registration of charge 004104530018, created on 28 April 2015
...
... and 109 more events
07 Jan 1987
Return made up to 14/10/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1986
Group of companies' accounts made up to 28 February 1985
02 Jun 1986
Return made up to 23/10/85; full list of members
06 May 1986
Registered office changed on 06/05/86 from: the ancient house press cobbold street ipswich

ANCIENT HOUSE PRESS PLC Charges

28 April 2015
Charge code 0041 0453 0018
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
21 January 2015
Charge code 0041 0453 0017
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 June 2013
Charge code 0041 0453 0016
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
7 August 2012
Chattels mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Komori 5 colour system 38S web offset printing press with…
7 February 2011
Legal assignment
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 August 2004
Chattel mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heidleberg 8 colour speed master,s/no 539590; all policies…
13 July 2001
Chattel mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Each of the items of equipment and/or other chattel(s). See…
30 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Chattels mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Chattels k/a muller martini binding stitching machine s/n…
13 June 1996
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
26 September 1995
Deed of chattel mortgage
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: Commercial Finance Capital PLC
Description: A mortgage by way of absolute assignment in security of: 1…
6 March 1995
Deed of chattel mortgage
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Heidelberg 102 fp press serial number 525272 with the…
14 October 1993
Legal charge
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various assets as detailed on form 395 including :- muller…
11 September 1992
Legal charge
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Heidelberg speedmaster 72VP 4 colour printing press serial…
7 August 1992
Fixed and floating charge
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1985
Legal charge
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H factory known as unit r, hadleigh road industrial…
7 January 1985
Charge
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
4 August 1981
Legal mortgage
Delivered: 6 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as moorlands blackhouse lane gt cornard…

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