About

Registered Number: 01248289
Date of Incorporation: 10/03/1976 (43 years and 10 months ago)
Company Status: Administration
Registered Address: ALIXPARTNERS UK LLP, The Zentih Building 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

 

Portsmouth Publishing & Printing Ltd was registered on 10 March 1976 and are based in Manchester, Greater Manchester, it's status in the Companies House registry is set to "Administration". Portsmouth Publishing & Printing Ltd has 6 directors listed as Mccall, Peter, Firman, Kenneth Edward, Greenwood, Brian Geoffrey, Haley, Wendy Patricia, Hewitt, Graham John, Higgs, Kenneth Roderick George at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMAN, Kenneth Edward N/A 14 July 1994 1
GREENWOOD, Brian Geoffrey N/A 31 March 1993 1
HALEY, Wendy Patricia N/A 14 July 1993 1
HEWITT, Graham John N/A 30 September 1997 1
HIGGS, Kenneth Roderick George 26 September 1994 11 November 1999 1
Secretary Name Appointed Resigned Total Appointments
MCCALL, Peter 19 August 2010 17 May 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 22 May 2019
TM01 - Termination of appointment of director 21 May 2019
AM06 - N/A 04 January 2019
AD01 - Change of registered office address 11 December 2018
AM03 - N/A 07 December 2018
AM01 - N/A 06 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 19 June 2018
AAMD - Amended Accounts 07 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 21 July 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 05 August 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 09 October 2014
CH01 - Change of particulars for director 02 September 2014
CH01 - Change of particulars for director 02 September 2014
CH03 - Change of particulars for secretary 02 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 14 July 2014
MR01 - N/A 01 July 2014
MR04 - N/A 25 June 2014
MR05 - N/A 12 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 03 July 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 25 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 09 July 2012
RESOLUTIONS - N/A 26 April 2012
TM01 - Termination of appointment of director 09 November 2011
AP01 - Appointment of director 08 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 19 March 2011
AP03 - Appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 24 May 2010
RESOLUTIONS - N/A 06 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 22 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 05 August 2003
AUD - Auditor's letter of resignation 15 August 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
AA - Annual Accounts 24 May 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AUD - Auditor's letter of resignation 05 November 1999
225 - Change of Accounting Reference Date 03 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
395 - Particulars of a mortgage or charge 19 October 1999
AA - Annual Accounts 06 October 1999
RESOLUTIONS - N/A 05 October 1999
RESOLUTIONS - N/A 05 October 1999
MEM/ARTS - N/A 05 October 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 October 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 October 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
363s - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
AA - Annual Accounts 13 June 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 10 July 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 06 September 1995
RESOLUTIONS - N/A 06 April 1995
288 - N/A 30 October 1994
363s - Annual Return 10 August 1994
288 - N/A 10 August 1994
AA - Annual Accounts 06 July 1994
288 - N/A 09 June 1994
AA - Annual Accounts 20 August 1993
288 - N/A 20 August 1993
363x - Annual Return 20 August 1993
288 - N/A 19 April 1993
288 - N/A 18 March 1993
AA - Annual Accounts 30 July 1992
363x - Annual Return 30 July 1992
AA - Annual Accounts 07 August 1991
363x - Annual Return 07 August 1991
288 - N/A 18 June 1991
AA - Annual Accounts 18 March 1991
288 - N/A 03 January 1991
288 - N/A 03 January 1991
288 - N/A 03 January 1991
363 - Annual Return 06 August 1990
288 - N/A 09 May 1990
288 - N/A 12 December 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 18 August 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 02 September 1988
288 - N/A 05 November 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 24 September 1987
288 - N/A 25 June 1987
288 - N/A 20 May 1987
CERTNM - Change of name certificate 23 March 1987
287 - Change in situation or address of Registered Office 21 February 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987
288 - N/A 03 October 1986
288 - N/A 29 August 1986
AA - Annual Accounts 04 February 1983
NEWINC - New incorporation documents 10 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Outstanding

N/A

Deed of accession 25 September 2009 Fully Satisfied

N/A

Floating charge and guarantee 30 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.