PEN & SWORD BOOKS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 2AS

Company number 02527258
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address 47 CHURCH STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2AS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 . The most likely internet sites of PEN & SWORD BOOKS LIMITED are www.penswordbooks.co.uk, and www.pen-sword-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Pen Sword Books Limited is a Private Limited Company. The company registration number is 02527258. Pen Sword Books Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Pen Sword Books Limited is 47 Church Street Barnsley South Yorkshire S70 2as. . BASSINDER, Kevin is a Secretary of the company. BASSINDER, Kevin is a Director of the company. HEWITT, Charles Edward James is a Director of the company. HEWITT, Michael Joseph is a Director of the company. HEWITT, Nicholas Charles Joseph, Sir is a Director of the company. Secretary HEWITT, Michael Joseph has been resigned. Secretary HEWITT, Timothy George has been resigned. Director COOPER, Leo has been resigned. Director HEWITT, Timothy George has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BASSINDER, Kevin
Appointed Date: 17 December 2007
Director
BASSINDER, Kevin
Appointed Date: 25 November 2004
66 years old
Director
HEWITT, Charles Edward James
Appointed Date: 19 June 2000
55 years old
Director
HEWITT, Michael Joseph
Appointed Date: 15 January 2004
52 years old
Director
HEWITT, Nicholas Charles Joseph, Sir

78 years old

Resigned Directors

Secretary
HEWITT, Michael Joseph
Resigned: 17 December 2007
Appointed Date: 15 January 2004
Secretary
HEWITT, Timothy George
Resigned: 12 January 2004
Director
COOPER, Leo
Resigned: 31 March 1996
91 years old
Director
HEWITT, Timothy George
Resigned: 12 January 2004
75 years old

Persons With Significant Control

Acredula Group Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

PEN & SWORD BOOKS LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
17 May 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100,000
...
... and 64 more events
28 Aug 1990
£ nc 1000/100000 06/08/90
22 Aug 1990
Company name changed transview LIMITED\certificate issued on 23/08/90
22 Aug 1990
Company name changed\certificate issued on 22/08/90
13 Aug 1990
Registered office changed on 13/08/90 from: 140 tabernacle street london EC2A 4SD
01 Aug 1990
Incorporation

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