EMERALD PUBLISHING LIMITED
WEST YORKSHIRE EMERALD GROUP PUBLISHING LIMITED MCB UP LIMITED MCB NEWFORM LIMITED

Hellopages » West Yorkshire » Bradford » BD16 1WA

Company number 03080506
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address HOWARD HOUSE, WAGON LANE, BINGLEY, WEST YORKSHIRE, BD16 1WA
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-09 ; Change of name notice. The most likely internet sites of EMERALD PUBLISHING LIMITED are www.emeraldpublishing.co.uk, and www.emerald-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Crossflatts Rail Station is 1.5 miles; to Bradford Forster Square Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.6 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Publishing Limited is a Private Limited Company. The company registration number is 03080506. Emerald Publishing Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Emerald Publishing Limited is Howard House Wagon Lane Bingley West Yorkshire Bd16 1wa. . TREGENZA, Emma Jane is a Secretary of the company. BELL, Harriet Jane is a Director of the company. BEVAN, Richard Lloyd is a Director of the company. COX, Simon Guy is a Director of the company. KALLUS, John Ernest is a Director of the company. MUMTAZ, Shariq is a Director of the company. ROCHE, Tony is a Director of the company. WILLIAMS, Victoria Caroline is a Director of the company. Secretary FOSTER, John Ernest has been resigned. Secretary HARDY, Malcolm Charles has been resigned. Secretary ROBINSON, Kathryn has been resigned. Director BARKER, Frederick Jonathan has been resigned. Director BOND, Marian has been resigned. Director BROWN, Marjorie has been resigned. Director BRUCE, Beverley has been resigned. Director DRURY, Pauline has been resigned. Director FOJT, Martin Anthony has been resigned. Director FOSTER, John Ernest has been resigned. Director HARDY, Malcolm Charles has been resigned. Director HARVEY, Judith has been resigned. Director HOWARD, Keith, Dr has been resigned. Director MARSH, Rebecca Mary has been resigned. Director MCDERMOTT, Brian has been resigned. Director MOSTYN, Catherine Lesley has been resigned. Director PETERS, Vittorio John has been resigned. Director PETTMAN, Barrie Owen, Professor has been resigned. Director RUSSELL, Bill has been resigned. Director SHELLEY, Peter Anthony has been resigned. Director TOLEDANO, Kathryn has been resigned. Director WILLIAMS, Victoria Caroline has been resigned. Director WILLS PRESTOUN GRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford, Professor has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
TREGENZA, Emma Jane
Appointed Date: 06 July 2016
Director
BELL, Harriet Jane
Appointed Date: 25 October 2015
52 years old
Director
BEVAN, Richard Lloyd
Appointed Date: 01 December 2008
65 years old
Director
COX, Simon Guy
Appointed Date: 28 February 2014
49 years old
Director
KALLUS, John Ernest
Appointed Date: 26 September 2016
68 years old
Director
MUMTAZ, Shariq
Appointed Date: 01 November 2009
49 years old
Director
ROCHE, Tony
Appointed Date: 02 July 2012
56 years old
Director
WILLIAMS, Victoria Caroline
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
FOSTER, John Ernest
Resigned: 31 December 2005
Appointed Date: 17 July 1995
Secretary
HARDY, Malcolm Charles
Resigned: 01 July 2014
Appointed Date: 01 January 2006
Secretary
ROBINSON, Kathryn
Resigned: 06 July 2016
Appointed Date: 01 July 2014
Director
BARKER, Frederick Jonathan
Resigned: 31 December 1998
Appointed Date: 01 January 1996
72 years old
Director
BOND, Marian
Resigned: 03 October 2003
Appointed Date: 01 November 2001
61 years old
Director
BROWN, Marjorie
Resigned: 31 March 1997
Appointed Date: 01 January 1996
82 years old
Director
BRUCE, Beverley
Resigned: 30 June 2000
Appointed Date: 01 January 1996
73 years old
Director
DRURY, Pauline
Resigned: 30 September 2001
Appointed Date: 01 December 1997
75 years old
Director
FOJT, Martin Anthony
Resigned: 10 February 2014
Appointed Date: 26 April 2001
65 years old
Director
FOSTER, John Ernest
Resigned: 30 September 2006
Appointed Date: 17 July 1995
85 years old
Director
HARDY, Malcolm Charles
Resigned: 08 June 2009
Appointed Date: 01 January 2006
74 years old
Director
HARVEY, Judith
Resigned: 07 November 2003
Appointed Date: 01 January 2003
61 years old
Director
HOWARD, Keith, Dr
Resigned: 31 December 2005
Appointed Date: 17 July 1995
94 years old
Director
MARSH, Rebecca Mary
Resigned: 30 September 2013
Appointed Date: 01 January 2006
56 years old
Director
MCDERMOTT, Brian
Resigned: 29 April 2016
Appointed Date: 01 January 2011
69 years old
Director
MOSTYN, Catherine Lesley
Resigned: 05 November 2008
Appointed Date: 01 January 2005
70 years old
Director
PETERS, Vittorio John
Resigned: 31 December 2010
Appointed Date: 05 January 2000
68 years old
Director
PETTMAN, Barrie Owen, Professor
Resigned: 31 December 2003
Appointed Date: 29 December 1995
81 years old
Director
RUSSELL, Bill
Resigned: 31 December 2011
Appointed Date: 08 May 2000
62 years old
Director
SHELLEY, Peter Anthony
Resigned: 29 April 2016
Appointed Date: 01 August 2012
58 years old
Director
TOLEDANO, Kathryn
Resigned: 31 December 2004
Appointed Date: 29 December 1995
70 years old
Director
WILLIAMS, Victoria Caroline
Resigned: 13 August 2014
Appointed Date: 04 April 2011
49 years old
Director
WILLS PRESTOUN GRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford, Professor
Resigned: 31 December 1998
Appointed Date: 01 May 1996
88 years old

Persons With Significant Control

Emerald Global Publishing Group Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

EMERALD PUBLISHING LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016
Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16
  • RES15 ‐ Change company name resolution on 2016-12-09
29 Dec 2016
Change of name notice
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016
Satisfaction of charge 8 in full
...
... and 146 more events
08 Dec 1995
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995
Declaration of assistance for shares acquisition
09 Aug 1995
Accounting reference date notified as 31/12
17 Jul 1995
Incorporation

EMERALD PUBLISHING LIMITED Charges

22 November 2016
Charge code 0308 0506 0012
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage the land more particularly…
15 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being unit 3, phase iii, aire valley…
12 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H phase ii aire valley park dowley gap lane bingley west…
17 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a t/no's…
22 December 1999
Memorandum of deposit
Delivered: 6 January 2000
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share of £1 in mcb university press limited…
24 September 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Charge of copyright and design right
Delivered: 15 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: All the company's rights and interest (both present and…
29 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Memorandum of deposit
Delivered: 5 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debenture or other securities…
13 November 1992
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 60 toller lane,bradford,west yorkshire;…
2 July 1984
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 62 and 64 toller lane,bradford 8,west…

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