The Nuffield Press Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-12-31 · FULL

Next accounts due

2011-09-30 5369 days overdue

Confirmation statement

next due 2017-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Kennerley, Charles Peter · Director appointed 1992-10-01
• Wilson, Paul · Director appointed 1995-12-21 resigned 2010-07-13
• Holmes, Richard William · Director appointed 1992-06-09 resigned 1999-11-05
• Goldsmith, Walter Kenneth · Director appointed 1994-03-21 resigned 1996-05-14
• Britton, John Anthony · Director appointed 1992-06-09 resigned 1996-05-14
• Turner, Andrew John · Director appointed 1992-06-09 resigned 1996-05-14
• Rosser, Colin Richard · Director appointed 1994-03-21 resigned 1995-04-20
• Pillman, Joseph Charles · Director appointed 1992-02-27 resigned 1992-06-09
• Eavis, Katharine Naomi · Director appointed 1992-02-27 resigned 1992-06-09

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

2 outstanding · 7 satisfied

• Chattel mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-01-09
  Plant machinery chattels or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-12-18 · satisfied 2008-01-12
  Plant machinery chattels or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of components parts. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-02-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-09-25 · satisfied 2007-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-06-30 · satisfied 2001-03-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-10-11 · satisfied 1998-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Book debts debenture deed Satisfied
  Held by Tsb Commercial Finance Limited
  Created 1994-12-21 · satisfied 2011-01-26
  First fixed charge on all the book debts and other debts of the company present and future ( save for those book debts and other debts sold by the company and purchased by the chargee). See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Passmore Webb Offset (Basildon) Limited
  Created 1994-03-21 · satisfied 1998-06-02
  Fied and flaoting charges over the undertaking property and assets including goodwill. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Century Limited
  Created 1992-07-13 · satisfied 1996-05-24
  By way of fixed and floating charges all book debts and other debts due or owing to the company from time to time (see form 395 for full details).

Recent filings (15)

• 2014-11-03 Restoration order of court (paper) AC92 Restoration
• 2012-11-23 Bona vacantia company (paper) BONA Restoration
• 2012-09-13 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-06-13 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-06-13 Liquidation in administration move to dissolution with case end date (paper) 2.35B Insolvency
• 2012-01-17 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2011-08-31 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2011-08-18 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2011-08-18 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2011-07-04 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2011-07-01 Change registered office address company with date old address (paper) AD01 Address
• 2011-03-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-01-27 Legacy (paper) MG02 Mortgage
• 2010-11-23 Full accounts (paper) AA Accounts
• 2010-07-23 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.