CAMBRIDGE PUBLISHERS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8PB

Company number 03194247
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 1 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE, ENGLAND, CB5 8PB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jonathan Lewis Mclaren Wilson as a director on 23 December 2016; Termination of appointment of Mark Charles Rosselli as a director on 23 December 2016. The most likely internet sites of CAMBRIDGE PUBLISHERS LTD are www.cambridgepublishers.co.uk, and www.cambridge-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Cambridge Publishers Ltd is a Private Limited Company. The company registration number is 03194247. Cambridge Publishers Ltd has been working since 03 May 1996. The present status of the company is Active. The registered address of Cambridge Publishers Ltd is 1 Cambridge Technopark Newmarket Road Cambridge England Cb5 8pb. . SEWELL, Michael James is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary ROSSELLI, Carol Ann has been resigned. Secretary SCULTHORPE, Robert Leslie has been resigned. Director HARRIS, Geoffrey John has been resigned. Director LEIGHTON, Daniel Hadley has been resigned. Director ROSSELLI, Mark Charles has been resigned. Director WILKIE, Thomas Duncan Barr, Dr has been resigned. Director WILSON, Jonathan Lewis Mclaren has been resigned. The company operates in "Book publishing".


Current Directors

Director
SEWELL, Michael James
Appointed Date: 06 April 2008
58 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Secretary
ROSSELLI, Carol Ann
Resigned: 01 August 2002
Appointed Date: 03 May 1996
Secretary
SCULTHORPE, Robert Leslie
Resigned: 31 December 2012
Appointed Date: 01 August 2002
Director
HARRIS, Geoffrey John
Resigned: 10 July 1998
Appointed Date: 03 May 1996
81 years old
Director
LEIGHTON, Daniel Hadley
Resigned: 31 December 2003
Appointed Date: 05 July 2002
54 years old
Director
ROSSELLI, Mark Charles
Resigned: 23 December 2016
Appointed Date: 03 May 1996
67 years old
Director
WILKIE, Thomas Duncan Barr, Dr
Resigned: 31 December 2003
Appointed Date: 14 June 2000
73 years old
Director
WILSON, Jonathan Lewis Mclaren
Resigned: 23 December 2016
Appointed Date: 03 May 1996
62 years old

Persons With Significant Control

Mr Mark Charles Rosselli
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lewis Mclaren Wilson
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE PUBLISHERS LTD Events

25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Termination of appointment of Jonathan Lewis Mclaren Wilson as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Mark Charles Rosselli as a director on 23 December 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 89 more events
02 Jun 1996
New secretary appointed
02 Jun 1996
Secretary resigned
15 May 1996
Company name changed the cambridge publishers LTD\certificate issued on 16/05/96
15 May 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
03 May 1996
Incorporation

CAMBRIDGE PUBLISHERS LTD Charges

17 December 2003
All assets debenture
Delivered: 22 December 2003
Status: Satisfied on 6 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Guarantee and debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Guarantee and debenture
Delivered: 13 December 1999
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 August 1999
Mortgage debenture
Delivered: 9 September 1999
Status: Satisfied on 24 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Satisfied on 18 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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