Windsor Print Production Limited

Company Name	Windsor Print Production Limited
Directors	Paul Andrew Lyward and Stuart Maybury
Company Status	In Administration
Company Number	01651167
Category	Private Limited Company
Incorporation Date	14 July 1982(41 years, 9 months ago)
Previous Name	Branchtone Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Paul Andrew Lyward
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(23 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Stuart Maybury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(23 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Christopher James Barnes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Bernard Melvyn Chapman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	101 Phoenix Drive Wateringbury Maidstone Kent ME18 5RS

Director Name	Roger James Alfred Fuller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	15 Denbeigh Drive Tonbridge Kent TN10 3PW

Director Name	David Michael Maybury
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	Carradale Westmore Road Tatsfield Westerham Kent TN16 2BJ

Secretary Name	Roger James Alfred Fuller
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	15 Denbeigh Drive Tonbridge Kent TN10 3PW

Director Name	Darren Peter Field
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Broomhill Park Road Southborough Tunbridge Wells Kent TN4 0JZ

Secretary Name	Darren Peter Field
Nationality	British
Status	Resigned
Appointed	09 January 2007(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Broomhill Park Road Southborough Tunbridge Wells Kent TN4 0JZ

Contact

Website	www.windsor.uk.com

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£244,879
Cash	£3,241
Current Liabilities	£751,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

1 October 2020	Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 August 2008	Delivered on: 22 August 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2000 heidelberg speedmaster SM74-5-P3 s/n 624701 please refer to image for more details. Outstanding
21 February 2007	Delivered on: 22 February 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Outstanding
16 July 1992	Delivered on: 22 July 1992 Satisfied on: 11 April 2009 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge on book debts and other debts present and future and the proceeds thereof as are not sold to and bought by alex. Lawrie receivables financing limited under the terms of an agreement dated 16/7/92 see 395 165 c 22/7 for full details. Fully Satisfied
1 December 1982	Delivered on: 20 December 1982 Satisfied on: 7 September 1992 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 & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
22 April 1987	Delivered on: 29 April 1987 Satisfied on: 16 December 1997 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

Filing History

1 October 2020	Registration of charge 016511670006, created on 1 October 2020 (41 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
9 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
22 March 2018	Director's details changed for Mr Stuart Maybury on 22 March 2018 (2 pages)
22 March 2018	Change of details for Windsor Print Limited as a person with significant control on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Paul Andrew Lyward on 22 March 2018 (2 pages)
21 March 2018	Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 2 Sovereign Way Tonbridge Kent TN9 1RH on 21 March 2018 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
15 February 2017	Director's details changed for Mr Stuart Maybury on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Paul Andrew Lyward on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Stuart Maybury on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Paul Andrew Lyward on 15 February 2017 (2 pages)
15 February 2017	Registered office address changed from Synergee Limited 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Synergee Limited 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 (1 page)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 15,377 (6 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 15,377 (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 15,377 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 15,377 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 15,377 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 15,377 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 15,377 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 15,377 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Paul Andrew Lyward on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stuart Maybury on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Paul Andrew Lyward on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Paul Andrew Lyward on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stuart Maybury on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stuart Maybury on 1 June 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Termination of appointment of Darren Field as a secretary (1 page)
29 March 2011	Termination of appointment of Darren Field as a secretary (1 page)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Registered office address changed from Synergiee Limited Lonsdale Gate 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells East Sussex TN1 1NU on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Synergiee Limited Lonsdale Gate 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells East Sussex TN1 1NU on 14 July 2010 (1 page)
23 April 2010	Termination of appointment of Darren Field as a director (2 pages)
23 April 2010	Termination of appointment of Darren Field as a director (2 pages)
26 March 2010	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 March 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Return made up to 07/06/09; full list of members (4 pages)
9 July 2009	Return made up to 07/06/09; full list of members (4 pages)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director's change of particulars / stuart maybury / 07/06/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / darren field / 07/06/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / darren field / 07/06/2008 (1 page)
9 October 2008	Registered office changed on 09/10/2008 from montague place quayside chatham maritime chatham kent ME4 4QU (1 page)
9 October 2008	Director's change of particulars / stuart maybury / 07/06/2008 (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Return made up to 07/06/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Return made up to 07/06/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from montague place quayside chatham maritime chatham kent ME4 4QU (1 page)
9 October 2008	Location of register of members (1 page)
22 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
6 September 2007	Registered office changed on 06/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 07/06/07; full list of members (5 pages)
25 July 2007	Return made up to 07/06/07; full list of members (5 pages)
25 July 2007	Director's particulars changed (1 page)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2007	Declaration of assistance for shares acquisition (4 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Declaration of assistance for shares acquisition (4 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Return made up to 07/06/06; full list of members (4 pages)
25 July 2006	Return made up to 07/06/06; full list of members (4 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
14 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
14 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: hilden park house 79 tonbridge road hildenborough tonbridge,kent TN11 9BH (1 page)
18 November 2004	Registered office changed on 18/11/04 from: hilden park house 79 tonbridge road hildenborough tonbridge,kent TN11 9BH (1 page)
28 October 2004	Ad 19/10/04--------- Â£ si 2427@1=2427 Â£ ic 13751/16178 (2 pages)
28 October 2004	Ad 19/10/04--------- Â£ si 2427@1=2427 Â£ ic 13751/16178 (2 pages)
22 June 2004	Return made up to 07/06/04; full list of members (8 pages)
22 June 2004	Return made up to 07/06/04; full list of members (8 pages)
16 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 June 2003	Return made up to 07/06/03; full list of members (8 pages)
24 June 2003	Return made up to 07/06/03; full list of members (8 pages)
15 June 2002	Return made up to 07/06/02; full list of members (9 pages)
15 June 2002	Return made up to 07/06/02; full list of members (9 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
16 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
11 June 2001	Return made up to 07/06/01; full list of members (9 pages)
11 June 2001	Return made up to 07/06/01; full list of members (9 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
24 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 July 2000	Return made up to 07/06/00; full list of members (9 pages)
7 July 2000	Return made up to 07/06/00; full list of members (9 pages)
5 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 June 1999	Return made up to 07/06/99; no change of members (4 pages)
16 June 1999	Return made up to 07/06/99; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 June 1998	Return made up to 07/06/98; full list of members (6 pages)
11 June 1998	Return made up to 07/06/98; full list of members (6 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Â£ ic 20525/16215 26/08/97 Â£ sr 4310@1=4310 (1 page)
8 October 1997	Â£ ic 20525/16215 26/08/97 Â£ sr 4310@1=4310 (1 page)
8 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Return made up to 07/06/96; no change of members (4 pages)
26 June 1996	Return made up to 07/06/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 November 1995	Full accounts made up to 31 January 1995 (7 pages)
15 November 1995	Full accounts made up to 31 January 1995 (7 pages)
27 June 1995	Return made up to 07/06/95; no change of members (4 pages)
27 June 1995	Return made up to 07/06/95; no change of members (4 pages)
6 January 1983	Company name changed\certificate issued on 06/01/83 (2 pages)
6 January 1983	Company name changed\certificate issued on 06/01/83 (2 pages)

Windsor Print Production Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London