Pensord Press Ltd

About

Registered Number: 00939885
Date of Incorporation: 02/10/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: The Pensord Press Ltd, Pontllanfraith, Blackwood, Gwent, NP12 2YA

 

Based in Gwent, Pensord Press Ltd was established in 1968, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXON, Darren James 09 July 2010 - 1
GATER, Karl 09 July 2010 - 1
WILLIAMS, Gareth 23 May 2017 - 1
ALLEN, Bryan Gordon N/A 17 January 1992 1
ALLEN, Eamon Joseph 10 August 1998 06 June 2003 1
BERNAYS, Nickleby Gorton N/A 10 August 1998 1
DONOHOE, Brian 14 August 1998 06 June 2003 1
JONES, Anthony Michael 05 June 2003 09 July 2010 1
LAMBERT, Graham Paul 05 March 2003 09 July 2010 1
LITTLEFORD, William N/A 10 August 1998 1
LLOYD, Stephen 01 May 1997 10 August 1998 1
POOLE, William Frederick Alfred 13 April 1992 10 August 1998 1
WILLIAMS, Louise Beverley 23 May 2017 08 May 2020 1
Secretary Name Appointed Resigned Total Appointments
BEST, Redvers 01 June 2015 - 1
DYER, Glenys Hazel 01 April 2000 16 February 2001 1
HANNA, Roisin 21 August 1998 01 April 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 19 September 2019
MR04 - N/A 26 August 2019
MR04 - N/A 26 August 2019
MR04 - N/A 26 August 2019
CS01 - N/A 05 April 2019
MR04 - N/A 24 October 2018
MR04 - N/A 15 October 2018
MR01 - N/A 21 September 2018
AA - Annual Accounts 20 September 2018
MR01 - N/A 20 September 2018
MR04 - N/A 16 April 2018
MR04 - N/A 16 April 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 06 June 2016
MR01 - N/A 18 February 2016
MR01 - N/A 16 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 June 2015
AP03 - Appointment of secretary 09 June 2015
MR01 - N/A 09 April 2015
AUD - Auditor's letter of resignation 27 November 2014
MISC - Miscellaneous document 13 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 04 June 2014
TM01 - Termination of appointment of director 28 August 2013
MR04 - N/A 13 June 2013
MR01 - N/A 11 June 2013
MR01 - N/A 08 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 April 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 24 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2011
MG01 - Particulars of a mortgage or charge 19 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 18 May 2011
AP01 - Appointment of director 31 March 2011
MG01 - Particulars of a mortgage or charge 06 August 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
MG01 - Particulars of a mortgage or charge 16 July 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 18 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 22 June 2009
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 2009
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 April 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 23 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 28 February 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 08 July 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2003
123 - Notice of increase in nominal capital 30 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
395 - Particulars of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
395 - Particulars of a mortgage or charge 14 June 2003
395 - Particulars of a mortgage or charge 11 June 2003
AA - Annual Accounts 11 May 2003
AA - Annual Accounts 03 July 2002
AUD - Auditor's letter of resignation 29 June 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 16 June 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 13 July 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 08 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1998
395 - Particulars of a mortgage or charge 28 August 1998
395 - Particulars of a mortgage or charge 28 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
395 - Particulars of a mortgage or charge 26 August 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
RESOLUTIONS - N/A 24 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AUD - Auditor's letter of resignation 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1998
RESOLUTIONS - N/A 24 July 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 13 July 1998
395 - Particulars of a mortgage or charge 02 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
AA - Annual Accounts 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
363s - Annual Return 15 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
RESOLUTIONS - N/A 24 December 1996
AUD - Auditor's letter of resignation 27 October 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 09 July 1996
363s - Annual Return 04 August 1995
288 - N/A 04 August 1995
AA - Annual Accounts 02 August 1995
288 - N/A 31 May 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 27 July 1993
288 - N/A 27 May 1993
363s - Annual Return 08 September 1992
288 - N/A 17 August 1992
AA - Annual Accounts 07 August 1992
288 - N/A 09 July 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 16 September 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 11 February 1991
363 - Annual Return 20 February 1990
AA - Annual Accounts 05 February 1990
288 - N/A 27 June 1989
288 - N/A 19 June 1989
288 - N/A 19 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
288 - N/A 06 February 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
288 - N/A 18 August 1988
288 - N/A 28 July 1988
363 - Annual Return 23 August 1987
AA - Annual Accounts 23 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 03 April 1987
395 - Particulars of a mortgage or charge 03 April 1987
395 - Particulars of a mortgage or charge 03 April 1987
288 - N/A 25 March 1987
288 - N/A 19 January 1987
395 - Particulars of a mortgage or charge 16 December 1986
AA - Annual Accounts 27 October 1986
288 - N/A 19 September 1986
395 - Particulars of a mortgage or charge 09 September 1986
395 - Particulars of a mortgage or charge 09 September 1986
288 - N/A 13 May 1986
NEWINC - New incorporation documents 02 October 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2018 Outstanding

N/A
A registered charge 19 September 2018 Outstanding

N/A
A registered charge 16 February 2016 Fully Satisfied

N/A
A registered charge 12 February 2016 Outstanding

N/A
A registered charge 26 March 2015 Fully Satisfied

N/A
A registered charge 06 June 2013 Fully Satisfied

N/A
A registered charge 31 May 2013 Fully Satisfied

N/A
Chattel mortgage 29 January 2013 Outstanding

N/A
All assets debenture 15 September 2011 Fully Satisfied

N/A
All assets debenture 04 August 2010 Fully Satisfied

N/A
Debenture 09 July 2010 Fully Satisfied

N/A
Legal charge 23 February 2007 Fully Satisfied

N/A
Chattel mortgage 06 June 2003 Fully Satisfied

N/A
Debenture 06 June 2003 Fully Satisfied

N/A
Legal charge 06 June 2003 Fully Satisfied

N/A
Deed of chattel mortgage 04 June 2003 Fully Satisfied

N/A
Legal charge 10 August 1998 Fully Satisfied

N/A
Chattel mortgage 10 August 1998 Fully Satisfied

N/A
Debenture 10 August 1998 Fully Satisfied

N/A
Composite guarantee and mortgage debenture 15 May 1998 Fully Satisfied

N/A
Debenture 31 March 1987 Fully Satisfied

N/A
Debenture 31 March 1987 Fully Satisfied

N/A
Debenture 31 March 1987 Fully Satisfied

N/A
Legal mortgage 27 March 1987 Fully Satisfied

N/A
Legal mortgage 27 March 1987 Fully Satisfied

N/A
Legal mortgage 27 March 1987 Fully Satisfied

N/A
Mortgage debenture 09 December 1986 Fully Satisfied

N/A
Debenture 01 September 1986 Fully Satisfied

N/A
Letter of set off 01 September 1986 Fully Satisfied

N/A
Charge 12 October 1984 Fully Satisfied

N/A
Debenture 18 November 1983 Fully Satisfied

N/A
Legal charge 26 June 1981 Fully Satisfied

N/A
Debenture 31 December 1979 Fully Satisfied

N/A
Further charge 06 August 1973 Fully Satisfied

N/A
Legal charge 27 April 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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