CHOICE PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7DP

Company number 01459713
Status Active
Incorporation Date 7 November 1979
Company Type Private Limited Company
Address 31 - 32 ALFRED PLACE, LONDON, ENGLAND, WC1E 7DP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHOICE PUBLISHERS LIMITED are www.choicepublishers.co.uk, and www.choice-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Publishers Limited is a Private Limited Company. The company registration number is 01459713. Choice Publishers Limited has been working since 07 November 1979. The present status of the company is Active. The registered address of Choice Publishers Limited is 31 32 Alfred Place London England Wc1e 7dp. . REYNOLDS, Brett Wilson is a Secretary of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. Secretary CRAWFORD, Colin Charles Owen has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey has been resigned. Director CRAWFORD, Colin Charles Owen has been resigned. Director DENNIS, Felix has been resigned. Director JAY, Christopher John has been resigned. Director LEGGETT, Ian Geoffrey Harvey has been resigned. Director MAUGHAN, Teresa Elizabeth has been resigned. Director MCNICHOLAS, Marianne has been resigned. Director POUNTAIN, Richard John has been resigned. Director RAMSAY, Alistair John has been resigned. Director SAWFORD, Bruce Edward has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
REYNOLDS, Brett Wilson
Appointed Date: 18 July 2016

Director
REYNOLDS, Brett Wilson
Appointed Date: 01 October 2005
55 years old

Director
TYE, James Alexander
Appointed Date: 31 December 2006
56 years old

Resigned Directors

Secretary
CRAWFORD, Colin Charles Owen
Resigned: 01 January 1993

Secretary
LEGGETT, Ian Geoffrey Harvey
Resigned: 01 July 2016
Appointed Date: 01 January 1993

Director
CRAWFORD, Colin Charles Owen
Resigned: 01 January 1993
69 years old

Director
DENNIS, Felix
Resigned: 22 June 2014
78 years old

Director
JAY, Christopher John
Resigned: 01 December 2003
Appointed Date: 30 April 2003
64 years old

Director
LEGGETT, Ian Geoffrey Harvey
Resigned: 01 July 2016
Appointed Date: 20 January 1995
70 years old

Director
MAUGHAN, Teresa Elizabeth
Resigned: 01 January 1993
63 years old

Director
MCNICHOLAS, Marianne
Resigned: 01 January 1993
70 years old

Director
POUNTAIN, Richard John
Resigned: 20 January 1995
80 years old

Director
RAMSAY, Alistair John
Resigned: 31 December 2005
64 years old

Director
SAWFORD, Bruce Edward
Resigned: 20 January 1995
80 years old

Persons With Significant Control

Dennis Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICE PUBLISHERS LIMITED Events

25 May 2017
Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017
This document is being processed and will be available in 5 days.

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016
21 Jul 2016
Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016
...
... and 93 more events
07 Jul 1987
Secretary resigned;director resigned

15 Apr 1987
Return made up to 31/12/86; full list of members

22 Dec 1986
Full accounts made up to 31 December 1985

29 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CHOICE PUBLISHERS LIMITED Charges

1 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…