C.HURST & CO.(PUBLISHERS)LIMITED

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Company number 00978557
Status Active
Incorporation Date 1 May 1970
Company Type Private Limited Company
Address 41 GREAT RUSSELL STREET, LONDON, WC1B 3PL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.HURST & CO.(PUBLISHERS)LIMITED are www.churst.co.uk, and www.c-hurst.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Hurst Co Publishers Limited is a Private Limited Company. The company registration number is 00978557. C Hurst Co Publishers Limited has been working since 01 May 1970. The present status of the company is Active. The registered address of C Hurst Co Publishers Limited is 41 Great Russell Street London Wc1b 3pl. The company`s financial liabilities are £235.39k. It is £49.4k against last year. The cash in hand is £126.21k. It is £-9.49k against last year. And the total assets are £483.76k, which is £62.53k against last year. DWYER, Michael John is a Secretary of the company. DWYER, Michael John is a Director of the company. SONNEBORN, Peter Michael is a Director of the company. Secretary HURST, Christopher Adrian Riddiford has been resigned. Director HURST, Christopher Adrian Riddiford has been resigned. Director HURST, Rachel has been resigned. The company operates in "Book publishing".


c.hurst & Key Finiance

LIABILITIES £235.39k
+26%
CASH £126.21k
-7%
TOTAL ASSETS £483.76k
+14%
All Financial Figures

Current Directors

Secretary
DWYER, Michael John
Appointed Date: 23 April 2007

Director
DWYER, Michael John

64 years old

Director
SONNEBORN, Peter Michael
Appointed Date: 01 April 2002
87 years old

Resigned Directors

Secretary
HURST, Christopher Adrian Riddiford
Resigned: 23 April 2007

Director
HURST, Christopher Adrian Riddiford
Resigned: 23 April 2007
95 years old

Director
HURST, Rachel
Resigned: 30 June 2000
86 years old

Persons With Significant Control

Mr Michael John Dwyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

C.HURST & CO.(PUBLISHERS)LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 14,000

26 Aug 2015
Register inspection address has been changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL England to Edinburgh House 40 Great Portland Street London W1W 7LZ
...
... and 74 more events
12 May 1988
Return made up to 30/12/87; full list of members

12 May 1988
Full accounts made up to 31 March 1987

31 Jan 1987
Return made up to 17/12/86; full list of members

03 Jan 1987
Full accounts made up to 31 March 1986

01 May 1970
Incorporation

C.HURST & CO.(PUBLISHERS)LIMITED Charges

23 February 2001
Mortgage debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Debenture
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…