NORTH PARADE PUBLISHING LIMITED
SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 1LF

Company number 04218112
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 4 NORTH PARADE, BATH, SOMERSET, BA1 1LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Appointment of Mrs Annabelle Joy Hicks as a director on 11 November 2016; Appointment of Mr Robert Frederick Hicks as a director on 11 November 2016. The most likely internet sites of NORTH PARADE PUBLISHING LIMITED are www.northparadepublishing.co.uk, and www.north-parade-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. North Parade Publishing Limited is a Private Limited Company. The company registration number is 04218112. North Parade Publishing Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of North Parade Publishing Limited is 4 North Parade Bath Somerset Ba1 1lf. . MORLEY JONES, Gareth is a Secretary of the company. HICKS, Andrew David is a Director of the company. HICKS, Annabelle Joy is a Director of the company. HICKS, Peter Robert is a Director of the company. HICKS, Robert Frederick is a Director of the company. MORLEY-JONES, Gareth John is a Director of the company. Secretary KEMP, Matthew Stephen has been resigned. Secretary KEMP, Roger Stephen has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director WK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORLEY JONES, Gareth
Appointed Date: 23 September 2011
Director
HICKS, Andrew David
Appointed Date: 01 June 2001
62 years old
Director
HICKS, Annabelle Joy
Appointed Date: 11 November 2016
72 years old
Director
HICKS, Peter Robert
Appointed Date: 01 June 2001
59 years old
Director
HICKS, Robert Frederick
Appointed Date: 11 November 2016
84 years old
Director
MORLEY-JONES, Gareth John
Appointed Date: 18 January 2013
52 years old

Resigned Directors

Secretary
KEMP, Matthew Stephen
Resigned: 23 September 2011
Appointed Date: 28 April 2011
Secretary
KEMP, Roger Stephen
Resigned: 28 April 2011
Appointed Date: 01 June 2001
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 16 May 2001
Director
WK INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 16 May 2001

NORTH PARADE PUBLISHING LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Nov 2016
Appointment of Mrs Annabelle Joy Hicks as a director on 11 November 2016
23 Nov 2016
Appointment of Mr Robert Frederick Hicks as a director on 11 November 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
05 Sep 2001
New director appointed
04 Sep 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
16 May 2001
Incorporation

NORTH PARADE PUBLISHING LIMITED Charges

30 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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