TECHNIQUE PUBLISHING CO LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02742844
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of TECHNIQUE PUBLISHING CO LIMITED are www.techniquepublishingco.co.uk, and www.technique-publishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Technique Publishing Co Limited is a Private Limited Company. The company registration number is 02742844. Technique Publishing Co Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Technique Publishing Co Limited is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. The company`s financial liabilities are £3.08k. It is £-0.89k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £95.23k, which is £-5.58k against last year. CHENERY, Jane Louise Mary is a Secretary of the company. CHENERY, Jane Louise Mary is a Director of the company. SCANLON, Michael is a Director of the company. Secretary CHENERY, Jane Louise Mary has been resigned. Secretary SCANLON, Mary has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director CHENERY, Jane Louise Mary has been resigned. Director CHENERY, Roy Keith has been resigned. Director CHENERY, Roy Keith has been resigned. Director CHENERY, Roy Keith has been resigned. Director SCANLON, Mary has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


technique publishing co Key Finiance

LIABILITIES £3.08k
-23%
CASH £0.12k
TOTAL ASSETS £95.23k
-6%
All Financial Figures

Current Directors

Secretary
CHENERY, Jane Louise Mary
Appointed Date: 30 March 1998
Director
CHENERY, Jane Louise Mary
Appointed Date: 30 March 1998
59 years old
Director
SCANLON, Michael
Appointed Date: 04 September 1992
85 years old

Resigned Directors

Secretary
CHENERY, Jane Louise Mary
Resigned: 29 September 1997
Appointed Date: 04 September 1992
Secretary
SCANLON, Mary
Resigned: 01 January 1993
Appointed Date: 04 September 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 26 August 1992
Director
CHENERY, Jane Louise Mary
Resigned: 29 September 1997
Appointed Date: 04 September 1992
59 years old
Director
CHENERY, Roy Keith
Resigned: 05 October 1998
Appointed Date: 30 March 1998
83 years old
Director
CHENERY, Roy Keith
Resigned: 26 August 2009
Appointed Date: 30 March 1998
83 years old
Director
CHENERY, Roy Keith
Resigned: 29 September 1997
Appointed Date: 04 September 1992
83 years old
Director
SCANLON, Mary
Resigned: 22 February 2006
Appointed Date: 01 January 1993
84 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 September 1992
Appointed Date: 26 August 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mrs Jane Louise Mary Chenery
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Scanlon
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Scanlon
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIQUE PUBLISHING CO LIMITED Events

13 Oct 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Registered office address changed from 5 Dymock Court Quainton Bucks HP22 4FD to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 9 October 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
Secretary resigned;director resigned;new director appointed
24 Sep 1992
New secretary appointed
24 Sep 1992
Registered office changed on 24/09/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
26 Aug 1992
Incorporation

TECHNIQUE PUBLISHING CO LIMITED Charges

11 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Debenture
Delivered: 8 January 1999
Status: Satisfied on 17 February 2001
Persons entitled: Jane Louise Mary Chenery
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Composite guarantee and debenture
Delivered: 28 June 1996
Status: Satisfied on 16 May 2001
Persons entitled: Jackie Scanlon
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Debenture
Delivered: 5 February 1996
Status: Satisfied on 20 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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