BELITHA PRESS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3HZ
Company number 01509059
Status Active
Incorporation Date 24 July 1980
Company Type Private Limited Company
Address 43 GREAT ORMOND STREET, LONDON, ENGLAND, WC1N 3HZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventy-seven 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 29/02/16; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BELITHA PRESS LIMITED are www.belithapress.co.uk, and www.belitha-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 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.Belitha Press Limited is a Private Limited Company. The company registration number is 01509059. Belitha Press Limited has been working since 24 July 1980. The present status of the company is Active. The registered address of Belitha Press Limited is 43 Great Ormond Street London England Wc1n 3hz. . HANKS, Zana Samantha is a Secretary of the company. POWELL, Polly Augusta Marchant is a Director of the company. Secretary GEORGIOU, Christodoulos Savvas has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary NESS, Robert James has been resigned. Secretary PETTIT, Ian David has been resigned. Secretary PHILLIPS, Kevin has been resigned. Secretary PICK, Martin Charles has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SAMS, Allan Conan has been resigned. Secretary WOOD, Robin Lee Knoyle has been resigned. Director BROWN, Cameron Michael has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CHAMPION, Neil has been resigned. Director COLLINS, Samuel Alexander Mark has been resigned. Director HAYES, Richard George has been resigned. Director LASSMAN, Peter has been resigned. Director LEAVER, Marcus Edward has been resigned. Director LENTON, Paul Richard has been resigned. Director NEEDLEMAN, John Elliot has been resigned. Director NESS, Robert James has been resigned. Director OSBORN, Peter has been resigned. Director OSBORN, Peter has been resigned. Director PICK, Martin Charles has been resigned. Director PICK, Rachel Anne has been resigned. Director PORDES, Erik Martin has been resigned. Director PROFFIT, David Macer has been resigned. Director SANDERSON, Charles has been resigned. Director STRACHAN, David Alistair has been resigned. Director WEST, Peter Charles has been resigned. Director WILKINS, Mary-Jane has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANKS, Zana Samantha
Appointed Date: 19 May 2015
Director
POWELL, Polly Augusta Marchant
Appointed Date: 23 November 2005
66 years old

Resigned Directors

Secretary
GEORGIOU, Christodoulos Savvas
Resigned: 31 August 1997
Appointed Date: 20 August 1997
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 10 July 1995
Secretary
NESS, Robert James
Resigned: 06 June 2001
Appointed Date: 30 March 2001
Secretary
PETTIT, Ian David
Resigned: 16 December 1994
Appointed Date: 05 April 1994
Secretary
PHILLIPS, Kevin
Resigned: 30 March 2001
Appointed Date: 31 August 1997
Secretary
PICK, Martin Charles
Resigned: 06 December 1995
Secretary
POTTERELL, Clive Ronald
Resigned: 23 November 2005
Appointed Date: 06 June 2001
Secretary
SAMS, Allan Conan
Resigned: 26 March 2015
Appointed Date: 28 February 2007
Secretary
WOOD, Robin Lee Knoyle
Resigned: 28 February 2007
Appointed Date: 23 November 2005
Director
BROWN, Cameron Michael
Resigned: 31 August 2001
Appointed Date: 10 July 1995
77 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 23 November 2005
Appointed Date: 20 November 2001
78 years old
Director
CHAMPION, Neil
Resigned: 30 April 1994
67 years old
Director
COLLINS, Samuel Alexander Mark
Resigned: 09 November 1998
Appointed Date: 10 July 1995
90 years old
Director
HAYES, Richard George
Resigned: 10 July 1995
81 years old
Director
LASSMAN, Peter
Resigned: 01 September 2005
Appointed Date: 15 October 2001
73 years old
Director
LEAVER, Marcus Edward
Resigned: 11 March 2005
Appointed Date: 14 February 2003
55 years old
Director
LENTON, Paul Richard
Resigned: 23 November 2005
Appointed Date: 21 January 2004
64 years old
Director
NEEDLEMAN, John Elliot
Resigned: 27 March 2003
Appointed Date: 15 October 2001
74 years old
Director
NESS, Robert James
Resigned: 22 November 2001
Appointed Date: 22 June 2000
66 years old
Director
OSBORN, Peter
Resigned: 20 November 2001
Appointed Date: 06 December 1991
77 years old
Director
OSBORN, Peter
Resigned: 10 July 1995
77 years old
Director
PICK, Martin Charles
Resigned: 10 July 1995
81 years old
Director
PICK, Rachel Anne
Resigned: 10 July 1995
79 years old
Director
PORDES, Erik Martin
Resigned: 10 July 1995
76 years old
Director
PROFFIT, David Macer
Resigned: 23 December 2013
Appointed Date: 23 January 2005
56 years old
Director
SANDERSON, Charles
Resigned: 18 November 2003
Appointed Date: 14 February 2003
62 years old
Director
STRACHAN, David Alistair
Resigned: 23 June 2000
Appointed Date: 02 February 1998
60 years old
Director
WEST, Peter Charles
Resigned: 31 January 1992
67 years old
Director
WILKINS, Mary-Jane
Resigned: 20 November 2001
Appointed Date: 01 June 1994
71 years old
Director
WOOD, Robin Lee Knoyle
Resigned: 23 December 2013
Appointed Date: 23 November 2005
75 years old

Persons With Significant Control

Mrs Polly Augusta Marchant Powell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BELITHA PRESS LIMITED Events

12 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 167 more events
09 Feb 1988
Return made up to 31/12/87; full list of members
24 Jan 1988
New director appointed
04 Feb 1987
Accounts for a small company made up to 31 March 1986
04 Feb 1987
Return made up to 19/12/86; full list of members
24 Jul 1980
Incorporation

BELITHA PRESS LIMITED Charges

14 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Guarantee & debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Composite guarantee and debenture
Delivered: 26 April 2001
Status: Satisfied on 13 January 2007
Persons entitled: Chrysalis Books PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 19 April 2001
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 14 October 2005
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book debts and other debts…
13 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 October 1995
Debenture
Delivered: 21 October 1995
Status: Satisfied on 1 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1986
Mortgage debenture
Delivered: 8 July 1986
Status: Satisfied on 3 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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