Friary Press Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-02-28 · FULL

Next accounts due

2008-12-28 6370 days overdue

Confirmation statement

next due 2016-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Media & Print Secretaries Limited · Corporate Secretary appointed 2007-02-26
• Media & Print (Directors) Ltd · Corporate Director appointed 2007-01-24
• Media & Print Nominees Ltd · Corporate Director appointed 2007-01-24
• Crozier, Richard Ben · Director appointed 2007-08-20 resigned 2008-09-11
• Gardner, Dawn · Director appointed 2003-02-11 resigned 2008-03-14
• Parvin, Jonothan Michael · Director appointed 2003-02-11 resigned 2007-12-01
• Stocker, Philip Keith · Director appointed 2003-02-11 resigned 2007-06-29
• Anderson, Charles Robert · Director appointed 2003-02-11 resigned 2007-01-24
• Gerrett, Brian Raymond · Director appointed 2003-02-11 resigned 2007-01-12
• Bondlaw Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-25 resigned 2003-02-11
• Bondlaw Directors Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2003-02-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Fixed and floating charge Outstanding
  Held by Royal Bank of Scotland Commercial Services Limited
  Created 2004-06-03
  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. See the mortgage charge document for full details.
• Chattels mortgage Outstanding
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2003-12-19
  All and singular the chattels plant machinery and things being heidelberg speedmaster cd 102 five colour press 1999 s/no 541604, heidelberg speedmaster SM102 eight colour press 1999 s/no 542085, heidelberg speedmaster SM102 two colour press 1997 s/no 539421 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hill Samuel Offshore Trust Company Limited as Trustees of the Anderson Jersey Settlement
  Created 2003-02-11 · satisfied 2007-07-31
  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. See the mortgage charge document for full details.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2003-02-11
  The deposit initially of £625,000.00 credited to account designation 32009925 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-02-11
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2020-12-18 Order of court restoration previously compulsory liquidation (paper) REST-COCOMP Insolvency
• 2014-10-18 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-07-18 Liquidation compulsory return final meeting (paper) 4.43 Insolvency
• 2014-05-28 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2013-08-14 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2013-07-24 Change registered office address company with date old address (paper) AD01 Address
• 2012-08-16 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2010-07-22 Liquidation in administration court order ending administration (paper) 2.33B Insolvency
• 2010-07-22 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2010-07-22 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2010-04-15 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2010-03-23 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2009-10-13 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2009-10-12 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2009-09-07 Liquidation in administration extension of period (paper) 2.31B Insolvency

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