PERPETUAL PUBLICATIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1BQ
Company number 03134568
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Christine Edna Evans on 1 December 2016; Director's details changed for Anthony William Evans on 1 December 2016. The most likely internet sites of PERPETUAL PUBLICATIONS LIMITED are www.perpetualpublications.co.uk, and www.perpetual-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Perpetual Publications Limited is a Private Limited Company. The company registration number is 03134568. Perpetual Publications Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Perpetual Publications Limited is Saffery Champness St Catherine S Court Berkeley Place Clifton Bristol Bs8 1bq. . EVANS, Christine Edna is a Secretary of the company. EVANS, Anthony William is a Director of the company. EVANS, Christine Edna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTRELL, Linda Andrea has been resigned. Director COTTRELL, Linda Andrea has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EVANS, Christine Edna
Appointed Date: 06 December 1995
Director
EVANS, Anthony William
Appointed Date: 06 December 1995
68 years old
Director
EVANS, Christine Edna
Appointed Date: 06 December 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
COTTRELL, Linda Andrea
Resigned: 10 March 2006
Appointed Date: 01 March 2005
64 years old
Director
COTTRELL, Linda Andrea
Resigned: 14 September 2004
Appointed Date: 01 February 2001
64 years old

Persons With Significant Control

Christine Edna Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PERPETUAL PUBLICATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2016
Director's details changed for Christine Edna Evans on 1 December 2016
21 Dec 2016
Director's details changed for Anthony William Evans on 1 December 2016
21 Dec 2016
Secretary's details changed for Christine Edna Evans on 1 December 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
16 Dec 1996
Return made up to 06/12/96; full list of members
23 May 1996
Accounting reference date shortened from 31/12/96 to 30/06/96
22 Jan 1996
Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation

PERPETUAL PUBLICATIONS LIMITED Charges

29 March 2010
Mortgage
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ash cottage, folley park farm, parkend…
15 October 2004
Deed of charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Beech cottage folley park farm paganhill stroud fixed…
15 October 2004
Deed of charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Oak cottage folley park farm paganhill stroud fixed charge…
20 November 1998
Mortgage
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a park farm paganhill stroud…

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