A&S PUBLISHING COMPANY LIMITED
BATH

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Company number 01584580
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, BA1 1UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Oliver James Foster on 20 January 2017; Termination of appointment of Nial Ferguson as a director on 31 August 2016. The most likely internet sites of A&S PUBLISHING COMPANY LIMITED are www.aspublishingcompany.co.uk, and www.a-s-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. A S Publishing Company Limited is a Private Limited Company. The company registration number is 01584580. A S Publishing Company Limited has been working since 08 September 1981. The present status of the company is Active. The registered address of A S Publishing Company Limited is Quay House The Ambury Bath Ba1 1ua. . LADKIN-BRAND, Penelope is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. Secretary ALLDIS, Anthony Victor has been resigned. Secretary DAY, Nina Samantha has been resigned. Secretary HALEY, Richard Austin has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director BURTON, Matthew James has been resigned. Director EKELUND, Bruno Olof Lennart has been resigned. Director FERGUSON, Nial Terence has been resigned. Director HALEY, Richard Austin has been resigned. Director HARDING, Graham David has been resigned. Director HARGREAVES, Claire Elizabeth has been resigned. Director MINNIS, Peter William has been resigned. Director PRICE, Robert Stephen has been resigned. Director SJOEEBERG, Stig Lennart has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LADKIN-BRAND, Penelope
Appointed Date: 09 July 2015

Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 01 November 2013
51 years old

Director
FOSTER, Oliver James
Appointed Date: 09 July 2015
42 years old

Director
LADKIN-BRAND, Penelope
Appointed Date: 09 July 2015
48 years old

Resigned Directors

Secretary
ALLDIS, Anthony Victor
Resigned: 21 January 2005
Appointed Date: 01 October 2001

Secretary
DAY, Nina Samantha
Resigned: 05 December 2014
Appointed Date: 25 January 2013

Secretary
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 05 December 2014

Secretary
MILLAR, Mark Falcon
Resigned: 25 January 2013
Appointed Date: 24 January 2005

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 01 October 2001

Director
BURTON, Matthew James
Resigned: 09 July 2015
Appointed Date: 19 June 2014
41 years old

Director
EKELUND, Bruno Olof Lennart
Resigned: 27 May 2004
95 years old

Director
FERGUSON, Nial Terence
Resigned: 31 August 2016
Appointed Date: 09 July 2015
55 years old

Director
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 01 October 2014
54 years old

Director
HARDING, Graham David
Resigned: 29 November 2013
Appointed Date: 24 January 2005
59 years old

Director
HARGREAVES, Claire Elizabeth
Resigned: 21 October 2015
Appointed Date: 06 August 2015
57 years old

Director
MINNIS, Peter William
Resigned: 21 January 2005
73 years old

Director
PRICE, Robert Stephen
Resigned: 30 July 2010
Appointed Date: 24 January 2005
57 years old

Director
SJOEEBERG, Stig Lennart
Resigned: 21 January 2005
79 years old

Director
WOOD, Mark William
Resigned: 01 April 2014
Appointed Date: 26 October 2011
73 years old

Persons With Significant Control

Future Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A&S PUBLISHING COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Director's details changed for Mr Oliver James Foster on 20 January 2017
06 Sep 2016
Termination of appointment of Nial Ferguson as a director on 31 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 302,000

...
... and 125 more events
05 Jul 1986
Return made up to 24/05/84; full list of members

05 Jul 1986
Return made up to 24/05/84; full list of members

07 Mar 1985
Increase in nominal capital
07 Mar 1985
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Mar 1985
Allotment of shares

A&S PUBLISHING COMPANY LIMITED Charges

6 August 1996
Fixed and floating charge
Delivered: 13 August 1996
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1991
Debenture
Delivered: 8 February 1991
Status: Satisfied on 15 July 1992
Persons entitled: Peter Williams
Description: First fixed charge all the companys right, title and…