Arms And Armour Press Limited

Company Name	Arms And Armour Press Limited
Director	Pierre De Cacqueray
Company Status	Active
Company Number	00916307
Category	Private Limited Company
Incorporation Date	26 September 1967(53 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 June 2000(32 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	20 March 2015(47 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Martyn Richard Chapman
Date of Birth	November 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Lonnen Road Colehill Wimborne Dorset BH21 7AX

Director Name	Roderick Alfred Dymott
Date of Birth	December 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1998)
Role	Publisher
Correspondence Address	24 Jenner Drive West End Woking Surrey GU24 9HU

Director Name	Mr Francis John Roney
Date of Birth	June 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1999)
Role	Accountant
Correspondence Address	88 Woodford Crescent Pinner Middlesex HA5 3TY

Director Name	Philip James Sturrock
Date of Birth	October 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 October 1999)
Role	Publisher
Correspondence Address	Flat 14 11 Avenue Road St Albans Hertfordshire AL1 3QG

Secretary Name	Mr Francis John Roney
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	88 Woodford Crescent Pinner Middlesex HA5 3TY

Secretary Name	Tom Julian Lynall Wills
Nationality	British
Status	Resigned
Appointed	01 September 1999(31 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	4 Saint Peters Road West Molesey Surrey KT8 2QE

Director Name	Matthew O'Sullivan
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(32 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2000)
Role	Accountant
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(32 years after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Mr Ian Andrew Oliver
Nationality	British
Status	Resigned
Appointed	30 June 2000(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Secretary Name	Mr Pardip Dass
Nationality	British
Status	Resigned
Appointed	01 January 2006(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Primrose Avenue Romford Essex RM6 4QD

Secretary Name	Mark Prior
Nationality	British
Status	Resigned
Appointed	25 April 2008(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Merton Road London SW18 1QX

Secretary Name	Miss Clare Jarvis
Status	Resigned
Appointed	10 June 2011(43 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Orion House 5 Upper Saint Martins Lane London WC2H 9EA

Director Name	Ms Rowena Gay Swallow
Date of Birth	December 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper Saint Martins Lane London WC2H 9EA

Director Name	Miss Rowena Swallow
Date of Birth	December 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper Saint Martins Lane London WC2H 9EA

Secretary Name	Miss Rowena Swallow
Status	Resigned
Appointed	01 July 2013(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Orion House 5 Upper Saint Martins Lane London WC2H 9EA

Contact

Website	orionbooks.co.uk
Telephone	020 31226444
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Blandford Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due	30 September 2021 (11 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	4 October 2019 (1 year ago)
Next Return Due	15 November 2020 (2 weeks, 6 days from now)

Charges

5 October 1992	Delivered on: 16 October 1992 Satisfied on: 5 January 1994 Persons entitled: Houghton Mifflin Company Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 95. 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. Fully Satisfied
4 March 1987	Delivered on: 7 March 1987 Satisfied on: 17 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
4 July 1991	Delivered on: 20 July 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 26/3/90. Particulars: Fixed charge on all goodwill & uncalled capital trade marks, patents & copyright. Outstanding
26 March 1990	Delivered on: 4 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (4 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008	Appointment terminated secretary pardip dass (1 page)
12 May 2008	Secretary appointed mark prior (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 30/06/07; no change of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
16 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 October 2002	Accounts made up to 31 December 2001 (10 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2001	Accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (3 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 20/09/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 April 1991	Misc (10 pages)
28 November 1984	Company name changed\certificate issued on 28/11/84 (2 pages)
26 September 1967	Incorporation (17 pages)

Arms And Armour Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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