About

Registered Number: 00536880
Date of Incorporation: 13/08/1954 (70 years and 8 months ago)
Company Status: Liquidation
Registered Address: Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

 

Provincial Printing & Publishing Company Ltd was registered on 13 August 1954 and has its registered office in Abercynon, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Cooke, Susan Louise, Fitzgerald, Ann Muriel, Fitzgerald, Neil Michael, Fitzgerald, Roy Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Susan Louise N/A 31 August 2006 1
FITZGERALD, Ann Muriel N/A 11 March 2016 1
FITZGERALD, Neil Michael N/A 13 June 1994 1
FITZGERALD, Roy Thomas N/A 24 May 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 October 2018
RESOLUTIONS - N/A 04 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2018
LIQ01 - N/A 04 September 2018
AA - Annual Accounts 31 August 2018
AA01 - Change of accounting reference date 24 May 2018
PSC07 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
CS01 - N/A 24 November 2017
PSC07 - N/A 22 November 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 07 March 2017
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 07 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
169 - Return by a company purchasing its own shares 10 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 06 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 23 January 2000
363s - Annual Return 29 January 1999
AA - Annual Accounts 13 November 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 28 January 1998
395 - Particulars of a mortgage or charge 03 March 1997
395 - Particulars of a mortgage or charge 27 February 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 12 November 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 21 November 1994
288 - N/A 24 June 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 02 June 1993
395 - Particulars of a mortgage or charge 19 March 1993
363s - Annual Return 13 January 1993
395 - Particulars of a mortgage or charge 13 March 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 22 August 1989
288 - N/A 19 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 24 January 1989
395 - Particulars of a mortgage or charge 16 December 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 16 April 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 03 November 1986
AA - Annual Accounts 04 June 1986
NEWINC - New incorporation documents 13 August 1954

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 February 1997 Outstanding

N/A

Legal mortgage 20 February 1997 Outstanding

N/A

Legal charge 10 March 1993 Fully Satisfied

N/A

Debenture 06 March 1992 Fully Satisfied

N/A

Chattel mortgage 29 November 1988 Fully Satisfied

N/A

Legal charge 28 November 1983 Fully Satisfied

N/A

Legal charge 07 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.