Bath Press Limited

Company Name	Bath Press Limited
Company Status	Active
Company Number	00379527
Category	Private Limited Company
Incorporation Date	24 March 1943(81 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jonathan Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(78 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Christopher Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(80 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(80 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Kenneth Bateson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1995)
Role	Company Director/Printer
Correspondence Address	Uplands Innox Hill Gardens Frome Somerset BA11 2LN

Director Name	Mr John Patrick McCabe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 1999)
Role	Company Director-Sales Executive
Correspondence Address	166 Newbridge Road Bath Avon BA1 3LE

Director Name	Robert Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1999)
Role	Company Director-Printer
Correspondence Address	The Glebe House Stanton Drew Bristol Avon BS18 4EH

Director Name	Mr Martin Charles Giles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 1995)
Role	Company Director/Sales Executive
Correspondence Address	The Willows 14 Mollison Close Woodley Reading Berkshire RG5 4XG

Director Name	Anthony David Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Chairman/Director-Accountant
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Secretary Name	Anthony David Fisher
Nationality	British
Status	Resigned
Appointed	29 September 1991(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Director Name	Peter Richard Clark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(50 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 March 1998)
Role	Company Director And Printer
Correspondence Address	Brookfield House The Ley Box Wiltshire SN13 8EW

Director Name	Mr Richard Charles Campion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(51 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wares Close Winterborne Kingston Blandford Forum Dorset DT11 9BS

Director Name	Nicholas James Hollamby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(51 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Stone Barn House Croxton Kerrial Grantham Lincolnshire NG32 1QP

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	14 October 1994(51 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Angus Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1995(52 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Clinkgate Farmhouse Clink Road Frome Somerset BA11 2EN

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(52 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Bath Avon BA2 7AE

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(52 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 January 2000)
Role	Group Finance Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Harold Elson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(54 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1999)
Role	Sales Director
Correspondence Address	5 Findlay Drive Keens Lane Guildford Surrey GU3 3HT

Director Name	Peter James Oatley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(55 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 1999)
Role	Printer
Correspondence Address	102a Wyville Road Frome Somerset BA11 2BT

Director Name	Mr Keith Howard Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(55 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1999)
Role	Sales Director
Correspondence Address	14 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(56 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Director Name	Michel Carlot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(56 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(56 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	28 January 2000(56 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(59 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(59 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr James Alfred Daniels
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(60 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 200 Bush Road Cuxton Rochester Kent ME2 1HE

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Resigned
Appointed	21 October 2003(60 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Robert Legault
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2003(60 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Engineer
Correspondence Address	11 The Circus 1st Floor Bath Somerset BA1 2ER

Director Name	Kevin Paul Kelley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(62 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	2 Russett Way Kings Hill West Malling Kent Me19 4f

Director Name	Michael Dando
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(63 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Platterwell Farm Beard Hill Pylle Somerset BA4 6SS

Director Name	Robert Legault
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2007(63 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2007)
Role	Business Consultant
Correspondence Address	90 Berlioz Apart 1101 Verdun Montreal Quebec Canada

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2010(67 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Mr Gregoire Desmettre
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2010(67 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2018)
Role	Lawyer
Country of Residence	France
Correspondence Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Mr John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(78 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Secretary Name	Mr John Evans
Status	Resigned
Appointed	01 August 2021(78 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Contact

Website	www.bathpress.co.uk/
Telephone	01225 428101
Telephone region	Bath

Location

Registered Address	110 Beddington Lane Croydon CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

72.7m at £0.06	Cameron France Holding Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,979,213
Cash	£7,822
Current Liabilities	£10,008,378

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (1 month, 1 week ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Charges

15 September 1995	Delivered on: 16 September 1995 Satisfied on: 19 August 1998 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all the book debts and other debts of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
6 August 1993	Delivered on: 20 August 1993 Satisfied on: 8 February 1996 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 6/7/93. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 5/3/93 between ucb invoice discounting limited and the company and all book debts and other debts the subject of the charged deeds. See the mortgage charge document for full details. Fully Satisfied
6 July 1993	Delivered on: 21 July 1993 Satisfied on: 8 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 September 1991	Delivered on: 13 September 1991 Satisfied on: 17 July 1993 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all of the company's stock of raw and finished paper & all work on progress (see 395 for full details). Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 3 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south side of lower bristol road bath avon title no. Av 111594. Fully Satisfied
2 March 1990	Delivered on: 15 March 1990 Satisfied on: 3 October 1991 Persons entitled: R W Wallis Lowndes Associated Pensions Limited A D Fisher Classification: Charge Secured details: All monies due or to become due from the company to the chargee the trustees for the time being of the bath press retirement benefit plan under the terms of a facility letter dated 2/3/90. Particulars: Plant & machinery owned by the company more particularly described in the schedule attahced to form 395. Fully Satisfied
13 December 1983	Delivered on: 20 December 1983 Satisfied on: 4 September 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties all stocks shares of other securities all book & other debts. Goodwill and the benefit of any licences floating charge on all f/h factory & office premises at lower bristol road bath avon and the proceeds of sale thereof. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 December 1983	Delivered on: 20 December 1983 Persons entitled: Pitman PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 23.11.83. Particulars: F/H factory k/a lower bristol road bath avon and all fixtures (incl trade fixtures) fixed, plant and machinery. All rights powers & casement stocks shares & other securities floating charge on all see doc M86. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 November 2010	Delivered on: 19 November 2010 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC,Paris Branch as Security Agent for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 November 2010	Delivered on: 19 November 2010 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC,Paris Branch (The "Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 July 2007	Delivered on: 7 July 2007 Satisfied on: 26 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Direct and third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of lower bristol road bath t/no AV111594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 May 2007	Delivered on: 5 June 2007 Satisfied on: 26 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
5 June 2006	Delivered on: 6 June 2006 Satisfied on: 26 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2002	Delivered on: 29 May 2002 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security agent and trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2000	Delivered on: 9 January 2001 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All obligations owing to the secured parties or to the security agent on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 2000	Delivered on: 13 October 2000 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Secured Parties (As Defined) Classification: Debenture Secured details: The payment and discharge of all secured obligations (as defined) due from the borrowers (as defined) to the chargee under or pursuant to the facility documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 1981	Delivered on: 8 July 1981 Persons entitled: Lloyds Bank PLC as Agents Classification: Composite guarantee & Secured details: All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on account whatsoever. Particulars: All f/h & l/h properties present & future with all buildings fixtures fixed plant & machinery, stocks & debts (see doc M85). Fully Satisfied

Filing History

24 November 2023	Termination of appointment of Catherine Jane Rossiter as a director on 13 November 2023 (1 page)
24 November 2023	Appointment of Mr Christopher Malley as a director on 13 November 2023 (2 pages)
28 June 2023	Full accounts made up to 30 September 2022 (22 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 30 September 2021 (22 pages)
3 May 2022	Termination of appointment of John Evans as a director on 20 April 2022 (1 page)
3 May 2022	Termination of appointment of John Evans as a secretary on 20 April 2022 (1 page)
3 May 2022	Appointment of Miss Catherine Jane Rossiter as a director on 29 April 2022 (2 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
4 January 2022	Appointment of Mr Jonathan Owen as a director on 1 January 2022 (2 pages)
8 October 2021	Full accounts made up to 30 September 2020 (22 pages)
18 August 2021	Termination of appointment of Matthew William Robson as a director on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 (1 page)
3 August 2021	Appointment of Mr John Evans as a secretary on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr John Evans as a director on 1 August 2021 (2 pages)
14 May 2021	Registered office address changed from C/O Cpi Legal Services 8 Springfield Close Ovington Prudhoe Northumberland NE42 6EL to 110 Beddington Lane Croydon CR0 4TD on 14 May 2021 (1 page)
14 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 30 September 2019 (21 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
25 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
23 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 September 2018	Termination of appointment of Pierre Francois Catte as a director on 21 September 2018 (1 page)
26 July 2018	Termination of appointment of Gregoire Desmettre as a director on 25 July 2018 (1 page)
10 July 2018	Full accounts made up to 31 March 2018 (22 pages)
30 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (20 pages)
17 July 2017	Full accounts made up to 31 March 2017 (20 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
19 September 2016	Full accounts made up to 31 March 2016 (20 pages)
19 September 2016	Full accounts made up to 31 March 2016 (20 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4,362,232.02 (4 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4,362,232.02 (4 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,362,232.02 (4 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,362,232.02 (4 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 pages)
16 May 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,362,232.02 (4 pages)
16 May 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,362,232.02 (4 pages)
21 December 2013	Satisfaction of charge 16 in full (4 pages)
21 December 2013	Satisfaction of charge 16 in full (4 pages)
21 December 2013	Satisfaction of charge 17 in full (4 pages)
21 December 2013	Satisfaction of charge 17 in full (4 pages)
14 November 2013	Full accounts made up to 31 March 2013 (15 pages)
14 November 2013	Full accounts made up to 31 March 2013 (15 pages)
13 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Full accounts made up to 31 March 2011 (14 pages)
2 December 2011	Full accounts made up to 31 March 2011 (14 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
4 November 2010	Appointment of Mr Pierre Francois Catte as a director (2 pages)
4 November 2010	Appointment of Mr Gregoire Desmettre as a director (2 pages)
4 November 2010	Appointment of Mr Gregoire Desmettre as a director (2 pages)
4 November 2010	Appointment of Mr Pierre Francois Catte as a director (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Full accounts made up to 31 March 2010 (14 pages)
26 May 2010	Full accounts made up to 31 March 2009 (18 pages)
26 May 2010	Full accounts made up to 31 March 2009 (18 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 November 2009	Termination of appointment of John Savage as a director (1 page)
10 November 2009	Termination of appointment of John Savage as a director (1 page)
10 November 2009	Appointment of Mr Matthew William Robson as a director (2 pages)
10 November 2009	Appointment of Mr Matthew William Robson as a director (2 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 March 2008 (24 pages)
24 July 2008	Full accounts made up to 31 March 2008 (24 pages)
6 May 2008	Appointment terminated director robert legault (1 page)
6 May 2008	Return made up to 29/03/08; full list of members (3 pages)
6 May 2008	Return made up to 29/03/08; full list of members (3 pages)
6 May 2008	Appointment terminated director robert legault (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
10 October 2007	Full accounts made up to 31 March 2007 (26 pages)
10 October 2007	Full accounts made up to 31 March 2007 (26 pages)
4 October 2007	Registered office changed on 04/10/07 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
4 October 2007	Registered office changed on 04/10/07 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Return made up to 29/03/07; full list of members (2 pages)
30 April 2007	Return made up to 29/03/07; full list of members (2 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 March 2006 (26 pages)
28 September 2006	Full accounts made up to 31 March 2006 (26 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Nc inc already adjusted 30/09/05 (2 pages)
3 May 2006	Nc inc already adjusted 30/09/05 (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
6 April 2006	Ad 30/09/05--------- Â£ si [email protected]=1350432 (1 page)
6 April 2006	Ad 30/09/05--------- Â£ si [email protected]=1350432 (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
1 March 2006	Â£ nc 3100000/4450432 30/09/05 (2 pages)
1 March 2006	Â£ nc 3100000/4450432 30/09/05 (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Return made up to 29/09/05; full list of members (3 pages)
12 October 2005	Return made up to 29/09/05; full list of members (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
18 May 2005	Full accounts made up to 31 March 2005 (26 pages)
18 May 2005	Full accounts made up to 31 March 2004 (26 pages)
18 May 2005	Full accounts made up to 31 March 2005 (26 pages)
18 May 2005	Full accounts made up to 31 March 2004 (26 pages)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
4 February 2005	Resolutions RES13 ‐ Resign dir 26/01/05 (1 page)
4 February 2005	Resolutions RES13 ‐ Resign dir 26/01/05 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
11 November 2004	Return made up to 29/09/04; full list of members (9 pages)
11 November 2004	Return made up to 29/09/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 March 2003 (26 pages)
6 May 2004	Full accounts made up to 31 March 2003 (26 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
23 October 2003	Return made up to 29/09/03; full list of members (8 pages)
23 October 2003	Return made up to 29/09/03; full list of members (8 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (24 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (24 pages)
7 November 2002	Return made up to 29/09/02; full list of members (8 pages)
7 November 2002	Return made up to 29/09/02; full list of members (8 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
7 June 2002	Declaration of assistance for shares acquisition (48 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2002	Declaration of assistance for shares acquisition (48 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Ad 13/05/02-13/05/02 Â£ si [email protected]=1500000 Â£ ic 1511800/3011800 (2 pages)
20 May 2002	Nc inc already adjusted 10/05/02 (1 page)
20 May 2002	Nc inc already adjusted 10/05/02 (1 page)
20 May 2002	Ad 13/05/02-13/05/02 Â£ si [email protected]=1500000 Â£ ic 1511800/3011800 (2 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2002	Â£ nc 600000/1600000 25/03/02 (1 page)
26 April 2002	Â£ nc 600000/1600000 25/03/02 (1 page)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Ad 27/03/02--------- Â£ si [email protected]=1000000 Â£ ic 511800/1511800 (2 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Ad 27/03/02--------- Â£ si [email protected]=1000000 Â£ ic 511800/1511800 (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (22 pages)
26 October 2001	Full accounts made up to 31 March 2001 (22 pages)
19 October 2001	Return made up to 29/09/01; full list of members (7 pages)
19 October 2001	Return made up to 29/09/01; full list of members (7 pages)
9 January 2001	Particulars of mortgage/charge (9 pages)
9 January 2001	Particulars of mortgage/charge (9 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Return made up to 29/09/00; full list of members (8 pages)
7 November 2000	Return made up to 29/09/00; full list of members (8 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
13 October 2000	Particulars of mortgage/charge (8 pages)
13 October 2000	Particulars of mortgage/charge (8 pages)
18 September 2000	Full accounts made up to 31 March 2000 (23 pages)
18 September 2000	Full accounts made up to 31 March 2000 (23 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH (1 page)
27 January 2000	Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH (1 page)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
27 September 1999	Return made up to 29/09/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 March 1999 (23 pages)
28 July 1999	Full accounts made up to 31 March 1999 (23 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
10 November 1998	Return made up to 29/09/98; full list of members (10 pages)
10 November 1998	Return made up to 29/09/98; full list of members (10 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (23 pages)
23 July 1998	Full accounts made up to 31 March 1998 (23 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
2 November 1997	Return made up to 29/09/97; no change of members (8 pages)
2 November 1997	Return made up to 29/09/97; no change of members (8 pages)
21 July 1997	Full accounts made up to 31 March 1997 (23 pages)
21 July 1997	Full accounts made up to 31 March 1997 (23 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
5 November 1996	Return made up to 29/09/96; full list of members (10 pages)
5 November 1996	Return made up to 29/09/96; full list of members (10 pages)
3 October 1996	Full accounts made up to 31 March 1996 (21 pages)
3 October 1996	Full accounts made up to 31 March 1996 (21 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX (1 page)
20 September 1995	Full accounts made up to 31 March 1995 (23 pages)
20 September 1995	Full accounts made up to 31 March 1995 (23 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
18 January 1984	Memorandum and Articles of Association (31 pages)
18 January 1984	Memorandum and Articles of Association (31 pages)
24 March 1943	Certificate of incorporation (1 page)
24 March 1943	Certificate of incorporation (1 page)

Bath Press Limited

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