Culverlands Press,Limited

Company Name	Culverlands Press,Limited
Company Status	Liquidation
Company Number	00463040
Category	Private Limited Company
Incorporation Date	3 January 1949(75 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Dawson Rae
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(72 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG

Director Name	Mr Anthony Dennis Thirlby
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(72 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG

Director Name	Mrs Christina Catherine Thirlby
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(73 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tabors Avenue Chelmsford CM2 7ET

Director Name	Victor William Kilford
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Printer
Correspondence Address	Autumn Leaves Brook Avenue North New Milton Hampshire Bh25

Director Name	David George Edwards
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 July 2015)
Role	Printer
Correspondence Address	83 Old Kennels Lane Winchester Hampshire SO22 4JT

Director Name	Simon Robert Edwards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 03 December 2021)
Role	Insurance
Correspondence Address	22 Rokeby Gardens Woodford Green London IG8 9HT

Director Name	Mr Stephen Patrick John Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 03 December 2021)
Role	Printer
Country of Residence	England
Correspondence Address	14 Gordon Road Winchester Hampshire SO23 7DD

Secretary Name	David George Edwards
Nationality	British
Status	Resigned
Appointed	31 July 1991(42 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	83 Old Kennels Lane Winchester Hampshire SO22 4JT

Secretary Name	Mrs Yuka Edwards
Status	Resigned
Appointed	22 April 2010(61 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2016)
Role	Company Director
Correspondence Address	14 Gordon Road Winchester Hampshire SO23 7DD

Contact

Website	culverlands.co.uk
Telephone	01962 852622
Telephone region	Winchester

Location

Registered Address	C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG

Shareholders

580 at £1	Jenifer Margaret Edwards 6.90% Ordinary B
580 at £1	John Whitford Edwards 6.90% Ordinary B
580 at £1	Keith Capel-edwards 6.90% Ordinary B
2k at £0.2	Marion Joan Kilford 5.95% Ordinary A
1.9k at £0.2	Jenifer Margaret Edwards 5.56% Ordinary A
1.9k at £0.2	John Whitford Edwards 5.56% Ordinary A
1.9k at £0.2	Keith Capel-edwards 5.55% Ordinary A
6.8k at £0.2	David George Edwards 20.33% Ordinary A
5.6k at £0.2	Stephen Patrick John Edwards 16.58% Ordinary A
1.4k at £1	Stephen Patrick John Edwards 16.19% Ordinary B
100 at £1	Marion Joan Kilford 1.19% Ordinary B
100 at £1	Rachel Olive Noel Douglas 1.19% Ordinary B
100 at £1	Simon Robert Edwards 1.19% Ordinary B

Financials

Year	2014
Net Worth	£1,177,504
Cash	£539,902
Current Liabilities	£369,332

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

18 January 2022	Delivered on: 18 January 2022 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
5 May 1978	Delivered on: 10 May 1978 Satisfied on: 4 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property land at winnall valley rd winchester as described in a lease dated 27 mar 63. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1955	Delivered on: 15 August 1955 Satisfied on: 27 September 1993 Persons entitled: E H Lucas Classification: Mortgage Secured details: Â£1500. Particulars: Factory and other buildings on western side of moorside road winnall winchester. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 September 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
1 August 2022	Notification of Venn Holdings Ltd as a person with significant control on 3 December 2021 (2 pages)
27 June 2022	Appointment of Mrs Christina Catherine Thirlby as a director on 20 June 2022 (2 pages)
17 June 2022	Previous accounting period extended from 31 December 2021 to 30 April 2022 (1 page)
18 January 2022	Registration of charge 004630400003, created on 18 January 2022 (13 pages)
17 December 2021	Termination of appointment of Simon Robert Edwards as a director on 3 December 2021 (1 page)
16 December 2021	Appointment of Mr Andrew Dawson Rae as a director on 3 December 2021 (2 pages)
16 December 2021	Notification of Anthony Dennis Thirlby as a person with significant control on 3 December 2021 (2 pages)
16 December 2021	Cessation of Stephen Patrick John Edwards as a person with significant control on 3 December 2021 (1 page)
16 December 2021	Notification of Andrew Dawson Rae as a person with significant control on 3 December 2021 (2 pages)
16 December 2021	Registered office address changed from Winnall Valley Road Winnall Winchester Hants SO23 0LN to 5 Ardglen Road Whitchurch RG28 7BB on 16 December 2021 (1 page)
16 December 2021	Termination of appointment of Stephen Patrick John Edwards as a director on 3 December 2021 (1 page)
16 December 2021	Appointment of Mr Anthony Dennis Thirlby as a director on 3 December 2021 (2 pages)
3 August 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
5 July 2016	Director's details changed for Simon Robert Sandy Edwards on 4 July 2016 (2 pages)
5 July 2016	Director's details changed for Simon Robert Sandy Edwards on 4 July 2016 (2 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 February 2016	Termination of appointment of Yuka Edwards as a secretary on 16 February 2016 (1 page)
22 February 2016	Termination of appointment of Yuka Edwards as a secretary on 16 February 2016 (1 page)
30 November 2015	Director's details changed for Mr Stephen Patrick John Edwards on 18 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Mrs Yuka Edwards on 19 November 2015 (1 page)
30 November 2015	Secretary's details changed for Mrs Yuka Edwards on 19 November 2015 (1 page)
30 November 2015	Director's details changed for Mr Stephen Patrick John Edwards on 18 November 2015 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8,400 (6 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8,400 (6 pages)
21 July 2015	Termination of appointment of David George Edwards as a director on 12 July 2015 (1 page)
21 July 2015	Termination of appointment of David George Edwards as a director on 12 July 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8,400 (7 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8,400 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Termination of appointment of David Edwards as a secretary (1 page)
14 May 2010	Appointment of Mrs Yuka Edwards as a secretary (1 page)
14 May 2010	Termination of appointment of David Edwards as a secretary (1 page)
14 May 2010	Appointment of Mrs Yuka Edwards as a secretary (1 page)
24 July 2009	Return made up to 20/07/09; full list of members (7 pages)
24 July 2009	Return made up to 20/07/09; full list of members (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 20/07/08; full list of members (8 pages)
6 August 2008	Return made up to 20/07/08; full list of members (8 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of debenture register (1 page)
17 August 2007	Return made up to 20/07/07; full list of members (6 pages)
17 August 2007	Return made up to 20/07/07; full list of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 July 2006	Return made up to 20/07/06; full list of members (5 pages)
21 July 2006	Return made up to 20/07/06; full list of members (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 August 2005	Return made up to 20/07/05; full list of members (8 pages)
3 August 2005	Return made up to 20/07/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 August 2004	Return made up to 20/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 20/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 August 2003	Return made up to 20/07/03; no change of members (7 pages)
1 August 2003	Return made up to 20/07/03; no change of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 September 2001	Ad 13/12/00--------- Â£ si [email protected] (2 pages)
21 September 2001	Ad 13/12/00--------- Â£ si [email protected] (2 pages)
5 September 2001	Return made up to 20/07/01; full list of members (9 pages)
5 September 2001	Return made up to 20/07/01; full list of members (9 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 July 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (9 pages)
25 July 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (9 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
27 September 1999	Return made up to 20/07/99; full list of members (6 pages)
27 September 1999	Return made up to 20/07/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 July 1998	Return made up to 20/07/98; full list of members (8 pages)
31 July 1998	Return made up to 20/07/98; full list of members (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (13 pages)
14 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (16 pages)
16 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 August 1996	Return made up to 20/07/96; full list of members (6 pages)
3 August 1996	Return made up to 20/07/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
2 October 1995	Return made up to 20/07/95; full list of members (6 pages)
2 October 1995	Return made up to 20/07/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 May 1978	Particulars of mortgage/charge (2 pages)
10 May 1978	Particulars of mortgage/charge (2 pages)
3 January 1949	Incorporation (15 pages)
3 January 1949	Incorporation (15 pages)

Culverlands Press,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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