Active
Company Information for FINDLAY PUBLICATIONS INVESTMENTS LIMITED
9 FALCON'S GATE, DEAN ROAD YATE, BRISTOL, BS37 5NH,
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Company Registration Number
02876817
Private Limited Company
Active |
Company Name | |
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FINDLAY PUBLICATIONS INVESTMENTS LIMITED | |
Legal Registered Office | |
9 FALCON'S GATE DEAN ROAD YATE BRISTOL BS37 5NH Other companies in BS37 | |
Company Number | 02876817 | |
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Company ID Number | 02876817 | |
Date formed | 1993-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
KERRY MAGLENNON |
||
TIMOTHY ROBIN RAMPLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANN YALDREN |
Company Secretary | ||
MICHAEL JOHN WOODS |
Director | ||
STEPHEN JOHN HOARE |
Company Secretary | ||
ROBERT JOHN FINDLAY |
Director | ||
WILLIAM ALLINGHAM |
Company Secretary | ||
DEBBIE MOORE |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON PRINT CORPORATION LIMITED | Director | 2017-02-24 | CURRENT | 2011-07-18 | Active | |
TEFFONT BUSINESS SYSTEMS LIMITED | Director | 2007-05-14 | CURRENT | 1978-09-18 | Active | |
TRANSCRIBE FINANCE LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-24 | Active | |
TRANSCRIBE LIMITED | Director | 1990-08-14 | CURRENT | 1990-07-13 | Active | |
TRANSCRIBE COPIER SYSTEMS LIMITED | Director | 1986-12-31 | CURRENT | 1983-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Transcribe Copier Systems Ltd as a person with significant control on 2023-05-17 | ||
CESSATION OF TIMOTHY ROBIN RAMPLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1900002 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1900002 | |
AR01 | 13/11/14 FULL LIST | |
AR01 | 13/11/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1900002 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Kerry Maglennon as company secretary | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, FRANKS HALL, FRANKS LANE, HORTON KIRBY, KENT, DA4 9JJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: FRANKS HALL, FRANKS LANE, HORTON KIRBY, KENT, DA4 9LL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE 244 CROYDON ROAD BECKENHAM KENT BR3 4DA | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE, 244 CROYDON ROAD, BECKENHAM, KENT BR3 4DA | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FRANKS HALL HORTON KIRBY KENT DA4 9LL | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FRANKS HALL, HORTON KIRBY, KENT, DA4 9LL | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/10/03 | |
ELRES | S366A DISP HOLDING AGM 15/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDLAY PUBLICATIONS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINDLAY PUBLICATIONS INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FINDLAY PUBLICATIONS INVESTMENTS LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINDLAY PUBLICATIONS INVESTMENTS LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FINDLAY PUBLICATIONS INVESTMENTS LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |