PITMAN PRESS LIMITED
OVINGTON

Hellopages » Northumberland » Northumberland » NE42 6EL

Company number 01798410
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address 8 SPRINGFIELD CLOSE, OVINGTON, NORTHUMBERLAND, NE42 6EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of PITMAN PRESS LIMITED are www.pitmanpress.co.uk, and www.pitman-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Stocksfield Rail Station is 1.7 miles; to Riding Mill Rail Station is 3.2 miles; to Wylam Rail Station is 3.3 miles; to Corbridge Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitman Press Limited is a Private Limited Company. The company registration number is 01798410. Pitman Press Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Pitman Press Limited is 8 Springfield Close Ovington Northumberland Ne42 6el. . ROBSON, Matthew William is a Secretary of the company. CATTE, Pierre Francois is a Director of the company. DESMETTRE, Gregoire is a Director of the company. ROBSON, Matthew William is a Director of the company. Secretary CARLOT, Michel has been resigned. Secretary FISHER, Anthony David has been resigned. Secretary LOUSSIER, Julien has been resigned. Secretary MARRIOTT DODINGTON, Spencer has been resigned. Secretary OWEN, Jonathan Spencer has been resigned. Director BOVARD, Timothy Landon has been resigned. Director CARLOT, Michel has been resigned. Director DE BARDIES, Thierry has been resigned. Director FISHER, Anthony David has been resigned. Director HILL, Robert has been resigned. Director LOUSSIER, Julien has been resigned. Director MARRIOTT DODINGTON, Spencer has been resigned. Director OWEN, Jonathan Spencer has been resigned. Director WHITE, Christopher Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Matthew William
Appointed Date: 21 October 2003

Director
CATTE, Pierre Francois
Appointed Date: 04 November 2010
68 years old

Director
DESMETTRE, Gregoire
Appointed Date: 04 November 2010
54 years old

Director
ROBSON, Matthew William
Appointed Date: 18 March 2005
71 years old

Resigned Directors

Secretary
CARLOT, Michel
Resigned: 14 January 2003
Appointed Date: 28 January 2000

Secretary
FISHER, Anthony David
Resigned: 14 October 1994

Secretary
LOUSSIER, Julien
Resigned: 01 May 2005
Appointed Date: 14 January 2003

Secretary
MARRIOTT DODINGTON, Spencer
Resigned: 28 January 2000
Appointed Date: 14 October 1994

Secretary
OWEN, Jonathan Spencer
Resigned: 01 April 2010
Appointed Date: 01 January 2009

Director
BOVARD, Timothy Landon
Resigned: 06 October 2008
Appointed Date: 14 January 2000
65 years old

Director
CARLOT, Michel
Resigned: 14 January 2003
Appointed Date: 14 January 2000
81 years old

Director
DE BARDIES, Thierry
Resigned: 31 August 2005
Appointed Date: 14 January 2000
74 years old

Director
FISHER, Anthony David
Resigned: 31 March 1998
83 years old

Director
HILL, Robert
Resigned: 19 November 1999
87 years old

Director
LOUSSIER, Julien
Resigned: 01 May 2005
Appointed Date: 14 January 2003
60 years old

Director
MARRIOTT DODINGTON, Spencer
Resigned: 28 January 2000
Appointed Date: 01 January 1996
66 years old

Director
OWEN, Jonathan Spencer
Resigned: 01 January 2009
Appointed Date: 07 October 2008
57 years old

Director
WHITE, Christopher Duncan
Resigned: 19 June 2003
Appointed Date: 22 February 2000
58 years old

Persons With Significant Control

Mr Jacques Francis Veyrat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PITMAN PRESS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
03 Oct 2015
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 103 more events
21 Nov 1986
Full accounts made up to 31 March 1986

21 Nov 1986
Full accounts made up to 31 March 1985

16 Sep 1986
Return made up to 16/09/85; full list of members

01 Apr 1985
Company name changed\certificate issued on 01/04/85
08 Mar 1984
Incorporation

PITMAN PRESS LIMITED Charges

15 November 2010
Security accession deed
Delivered: 19 November 2010
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC,Paris Branch as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Security accession deed
Delivered: 19 November 2010
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC,Paris Branch (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…