ATHLONE PRESS LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 01519497
Status Active
Incorporation Date 30 September 1980
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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 26,315 . The most likely internet sites of ATHLONE PRESS LIMITED(THE) are www.athlonepress.co.uk, and www.athlone-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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.Athlone Press Limited The is a Private Limited Company. The company registration number is 01519497. Athlone Press Limited The has been working since 30 September 1980. The present status of the company is Active. The registered address of Athlone Press Limited The is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ELPHICK, Paul Dennis has been resigned. Secretary MARSH, Robert S has been resigned. Secretary RONEY, Francis John has been resigned. Secretary SOUTHAM, Doris Olga Elizabeth has been resigned. Director AUSTEN, Patrick George has been resigned. Director BINGLEY, Clive has been resigned. Director DAVIES, Gillian May has been resigned. Director GADSBY, Oliver Edward has been resigned. Director KOGAN, Philip has been resigned. Director MARSH, Robert S has been resigned. Director RONEY, Francis John has been resigned. Director SOUTHAM, Brian Charles has been resigned. Director SOUTHAM, Doris Olga Elizabeth has been resigned. Director STURROCK, Philip James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 09 July 2011

Director
CHARKIN, Richard Denis Paul
Appointed Date: 09 July 2011
76 years old

Director
NEWTON, John Nigel
Appointed Date: 09 July 2011
70 years old

Director
PALLOT, Wendy Monica
Appointed Date: 09 July 2011
60 years old

Resigned Directors

Secretary
ELPHICK, Paul Dennis
Resigned: 04 July 2007
Appointed Date: 07 August 2006

Secretary
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007

Secretary
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 10 January 2001

Secretary
SOUTHAM, Doris Olga Elizabeth
Resigned: 10 January 2001

Director
AUSTEN, Patrick George
Resigned: 04 July 2007
Appointed Date: 29 November 2006
82 years old

Director
BINGLEY, Clive
Resigned: 30 August 1996
89 years old

Director
DAVIES, Gillian May
Resigned: 30 August 1999
Appointed Date: 01 September 1996
80 years old

Director
GADSBY, Oliver Edward
Resigned: 09 July 2011
Appointed Date: 04 July 2007
64 years old

Director
KOGAN, Philip
Resigned: 10 January 2001
Appointed Date: 02 September 1999
95 years old

Director
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007
63 years old

Director
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 10 January 2001
75 years old

Director
SOUTHAM, Brian Charles
Resigned: 10 January 2001
94 years old

Director
SOUTHAM, Doris Olga Elizabeth
Resigned: 10 January 2001
81 years old

Director
STURROCK, Philip James
Resigned: 29 November 2006
Appointed Date: 10 January 2001
78 years old

Persons With Significant Control

The Contintuum International Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHLONE PRESS LIMITED(THE) Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 26,315

07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 26,315

...
... and 128 more events
18 Dec 1987
Return made up to 30/10/87; full list of members

28 Sep 1987
Full accounts made up to 31 December 1986

26 Sep 1986
Full accounts made up to 31 December 1985

26 Sep 1986
Return made up to 18/09/86; full list of members

30 Sep 1980
Incorporation

ATHLONE PRESS LIMITED(THE) Charges

11 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…