About

Registered Number: 04615730
Date of Incorporation: 12/12/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: Raeburn Road South, Ipswich, Suffolk, IP3 0ET

 

Established in 2002, The Five Castles Press Ltd has its registered office in Suffolk. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Cloud, Sharon Elizabeth, Booth, Carole Dawn, Cocker, John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUD, Sharon Elizabeth 19 December 2011 - 1
BOOTH, Carole Dawn 19 December 2011 31 January 2018 1
COCKER, John 19 March 2003 27 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 04 December 2018
SH06 - Notice of cancellation of shares 23 March 2018
SH03 - Return of purchase of own shares 08 March 2018
PSC01 - N/A 22 February 2018
PSC01 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
RESOLUTIONS - N/A 13 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 25 July 2017
PSC04 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
PSC07 - N/A 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 December 2011
TM01 - Termination of appointment of director 06 May 2011
SH06 - Notice of cancellation of shares 15 March 2011
SH03 - Return of purchase of own shares 15 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH03 - Change of particulars for secretary 20 February 2010
363a - Annual Return 03 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 03 December 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 01 March 2005
395 - Particulars of a mortgage or charge 10 January 2005
363s - Annual Return 30 November 2004
395 - Particulars of a mortgage or charge 02 October 2004
395 - Particulars of a mortgage or charge 18 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 08 December 2003
AUD - Auditor's letter of resignation 28 November 2003
395 - Particulars of a mortgage or charge 09 August 2003
225 - Change of Accounting Reference Date 04 May 2003
AUD - Auditor's letter of resignation 26 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
MEM/ARTS - N/A 11 April 2003
395 - Particulars of a mortgage or charge 08 April 2003
CERTNM - Change of name certificate 07 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
RESOLUTIONS - N/A 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
287 - Change in situation or address of Registered Office 26 March 2003
MEM/ARTS - N/A 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 December 2004 Outstanding

N/A

Debenture 29 September 2004 Outstanding

N/A

Chattel mortgage 12 August 2004 Outstanding

N/A

All asset debenture 20 July 2004 Outstanding

N/A

Debenture deed 04 August 2003 Outstanding

N/A

Chattels mortgage 07 April 2003 Outstanding

N/A

All assets debenture 31 March 2003 Fully Satisfied

N/A

Debenture 31 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.