HERONSWOOD PRESS LIMITED
KENT HERONWOOD PRESS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 03669512
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 036695120007, created on 11 February 2016. The most likely internet sites of HERONSWOOD PRESS LIMITED are www.heronswoodpress.co.uk, and www.heronswood-press.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Heronswood Press Limited is a Private Limited Company. The company registration number is 03669512. Heronswood Press Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Heronswood Press Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. The company`s financial liabilities are £318.98k. It is £-28.15k against last year. The cash in hand is £10.2k. It is £10k against last year. And the total assets are £325.97k, which is £4.11k against last year. ROOM, Nigel is a Secretary of the company. ROOM, Nigel is a Director of the company. ROOM, Sheila Marjorie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


heronswood press Key Finiance

LIABILITIES £318.98k
-9%
CASH £10.2k
+5000%
TOTAL ASSETS £325.97k
+1%
All Financial Figures

Current Directors

Secretary
ROOM, Nigel
Appointed Date: 18 November 1998
Director
ROOM, Nigel
Appointed Date: 18 November 1998
57 years old
Director
ROOM, Sheila Marjorie
Appointed Date: 18 November 1998
86 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mrs Andrea Ellen Room
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Room
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheila Marjorie Room
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSWOOD PRESS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Feb 2016
Registration of charge 036695120007, created on 11 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
...
... and 40 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
18 Nov 1998
Incorporation

HERONSWOOD PRESS LIMITED Charges

11 February 2016
Charge code 0366 9512 0007
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0366 9512 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 October 2012
Supplemental chattel mortgage
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Make: horizon cross folder model: afc-544AKT yom: 2008…
28 November 2008
Deed of deposit
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit being £5,772 see image for full details.
7 February 2005
All assets debenture deed
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
1 April 1999
Debenture
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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