A & C BLACK PUBLISHERS LIMITED
LONDON A & C BLACK (PUBLISHERS) LIMITED

Hellopages » Greater London » Camden » WC1B 3DP
Company number 00189153
Status Active
Incorporation Date 11 April 1923
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16; Audit exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of A & C BLACK PUBLISHERS LIMITED are www.acblackpublishers.co.uk, and www.a-c-black-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Black Publishers Limited is a Private Limited Company. The company registration number is 00189153. A C Black Publishers Limited has been working since 11 April 1923. The present status of the company is Active. The registered address of A C Black Publishers Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ASPINALL, Jenny has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary FACEY, Christopher has been resigned. Secretary PORTAL, Ian has been resigned. Secretary STILL, William has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ASPINALL, Jenny has been resigned. Director BLACK, Charles Archibald Adam has been resigned. Director BROWN, Leonard Henry has been resigned. Director COLEMAN, Diana Jill has been resigned. Director FACEY, Christopher has been resigned. Director FECHER, Sarah Jane has been resigned. Director GADSBY, David Edward has been resigned. Director GLASSPOOL, Jonathan Rennie has been resigned. Director HEINI, Oscar Francis has been resigned. Director KIRK, Robert Donald has been resigned. Director KODICEK, Susan Mary has been resigned. Director LANGRIDGE, Paul has been resigned. Director MURPHY, Janet has been resigned. Director PARSONS, Jayne has been resigned. Director ROONEY, Kathryn Muriel, Dr has been resigned. Director ROUELETT, Terence Edward David has been resigned. Director STILL, William has been resigned. Director WIGHTMAN, David Jonathan has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011

Director
NEWTON, John Nigel
Appointed Date: 03 July 2000
70 years old

Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
ASPINALL, Jenny
Resigned: 30 September 2004
Appointed Date: 08 April 1994

Secretary
CORDESCHI, Richard
Resigned: 20 December 2007
Appointed Date: 04 April 2005

Secretary
FACEY, Christopher
Resigned: 04 April 2005
Appointed Date: 30 September 2004

Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 20 December 2007

Secretary
STILL, William
Resigned: 08 April 1994
Appointed Date: 01 January 1992

Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 03 July 2000
65 years old

Director
ASPINALL, Jenny
Resigned: 30 September 2004
Appointed Date: 01 January 2001

Director
BLACK, Charles Archibald Adam
Resigned: 31 December 2003
88 years old

Director
BROWN, Leonard Henry
Resigned: 02 April 1992
94 years old

Director
COLEMAN, Diana Jill
Resigned: 25 March 2011
69 years old

Director
FACEY, Christopher
Resigned: 27 May 2010
Appointed Date: 01 July 2007
53 years old

Director
FECHER, Sarah Jane
Resigned: 31 December 2005
Appointed Date: 01 January 2002
57 years old

Director
GADSBY, David Edward
Resigned: 27 April 1995
95 years old

Director
GLASSPOOL, Jonathan Rennie
Resigned: 04 October 2013
Appointed Date: 01 March 2003
60 years old

Director
HEINI, Oscar Francis
Resigned: 18 March 2011
Appointed Date: 01 January 1994
73 years old

Director
KIRK, Robert Donald
Resigned: 31 October 2000
Appointed Date: 01 January 1996
68 years old

Director
KODICEK, Susan Mary
Resigned: 31 December 2000
Appointed Date: 01 January 1997
70 years old

Director
LANGRIDGE, Paul
Resigned: 31 December 2005
83 years old

Director
MURPHY, Janet
Resigned: 04 October 2013
72 years old

Director
PARSONS, Jayne
Resigned: 16 January 2015
Appointed Date: 18 September 2006
64 years old

Director
ROONEY, Kathryn Muriel, Dr
Resigned: 19 January 2015
Appointed Date: 03 July 2000
75 years old

Director
ROUELETT, Terence Edward David
Resigned: 30 April 2004
Appointed Date: 01 January 1994
80 years old

Director
STILL, William
Resigned: 08 April 1994
96 years old

Director
WIGHTMAN, David Jonathan
Resigned: 23 August 2011
Appointed Date: 19 March 2001
58 years old

A & C BLACK PUBLISHERS LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 86,430

...
... and 134 more events
30 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

26 Sep 1986
Full accounts made up to 31 December 1985

29 Mar 1984
Alter mem and arts
06 Feb 1973
Memorandum and Articles of Association
11 Apr 1923
Incorporation