MACMILLAN DIRECT LIMITED
BASINGSTOKE MACMILLAN GENERAL BOOKS LIMITED AUSTEN CORNISH PUBLISHERS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8YJ

Company number 01818292
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW; Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Annie Lapaz as a director on 1 November 2016. The most likely internet sites of MACMILLAN DIRECT LIMITED are www.macmillandirect.co.uk, and www.macmillan-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macmillan Direct Limited is a Private Limited Company. The company registration number is 01818292. Macmillan Direct Limited has been working since 22 May 1984. The present status of the company is Active. The registered address of Macmillan Direct Limited is Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire United Kingdom Rg24 8yj. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. CRAMOND, Simon Peter Darlington is a Director of the company. LAPAZ, Annie is a Director of the company. Secretary HEILBRUNN, Peter Samuel has been resigned. Secretary LANGLEY, Gordon Paul has been resigned. Secretary POWTER, Martin Edward has been resigned. Director BARKER, Raymond has been resigned. Director CAVE, Elizabeth Mary has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director FARRIES, William Hanson has been resigned. Director FENTON, Michael Alexander has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director HARTGILL, Richard Henry has been resigned. Director HEILBRUNN, Peter Samuel has been resigned. Director HIRST, John has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director MANSON, Theodore Michael David has been resigned. Director POWTER, Martin Edward has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
LAPAZ, Annie
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
HEILBRUNN, Peter Samuel
Resigned: 07 September 1994
Secretary
LANGLEY, Gordon Paul
Resigned: 13 February 2015
Appointed Date: 08 February 2013
Secretary
POWTER, Martin Edward
Resigned: 08 February 2013
Appointed Date: 07 September 1994
Director
BARKER, Raymond
Resigned: 06 April 1999
Appointed Date: 07 September 1994
89 years old
Director
CAVE, Elizabeth Mary
Resigned: 07 September 1994
68 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2006
Appointed Date: 06 April 1999
76 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 04 December 2006
75 years old
Director
FENTON, Michael Alexander
Resigned: 07 September 1994
Appointed Date: 05 September 1994
65 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 04 December 2006
64 years old
Director
HARTGILL, Richard Henry
Resigned: 06 April 1999
Appointed Date: 07 September 1994
74 years old
Director
HEILBRUNN, Peter Samuel
Resigned: 07 September 1994
78 years old
Director
HIRST, John
Resigned: 07 September 1994
Appointed Date: 05 September 1994
75 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 June 2013
49 years old
Director
MANSON, Theodore Michael David
Resigned: 28 February 1992
83 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 04 December 2006
75 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 06 April 1999
77 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Macmillan Publishers International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACMILLAN DIRECT LIMITED Events

08 Mar 2017
Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Appointment of Ms Annie Lapaz as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016
04 Jul 2016
Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016
...
... and 117 more events
25 Feb 1988
Accounts for a small company made up to 31 July 1987
25 Feb 1988
Return made up to 17/12/87; full list of members
22 Jul 1987
Registered office changed on 22/07/87 from: 2 vincent street marsham court london SW1P 4LE
07 Feb 1987
Accounts for a small company made up to 31 July 1986
07 Feb 1987
Return made up to 30/12/86; full list of members

MACMILLAN DIRECT LIMITED Charges

14 September 1988
Fixed and floating charge
Delivered: 4 October 1988
Status: Satisfied on 13 September 1994
Persons entitled: The Mayor and Burgerses of the London Borough of Hommersmith & Fulham
Description: Fixed & floating charge over undertaking and all property…

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