CHRISTOPHER HELM (PUBLISHERS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 01953639
Status Active
Incorporation Date 8 October 1985
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-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16. The most likely internet sites of CHRISTOPHER HELM (PUBLISHERS) LIMITED are www.christopherhelmpublishers.co.uk, and www.christopher-helm-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.Christopher Helm Publishers Limited is a Private Limited Company. The company registration number is 01953639. Christopher Helm Publishers Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Christopher Helm Publishers Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary 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 BLACK, Charles Archibald Adam has been resigned. Director COLEMAN, Diana Jill has been resigned. Director GADSBY, David Edward has been resigned. Director STILL, William has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
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
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 01 January 2001
65 years old
Director
BLACK, Charles Archibald Adam
Resigned: 01 January 2001
88 years old
Director
COLEMAN, Diana Jill
Resigned: 25 March 2011
Appointed Date: 01 June 1995
69 years old
Director
GADSBY, David Edward
Resigned: 01 June 1995
95 years old
Director
STILL, William
Resigned: 08 April 1994
96 years old

Persons With Significant Control

A&C Black Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER HELM (PUBLISHERS) LIMITED Events

22 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 123 more events
29 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
28 Oct 1986
Registered office changed on 28/10/86 from: burrell row beckenham kent
09 Jul 1986
Gazettable document
23 Jun 1986
New director appointed
08 Oct 1985
Incorporation

CHRISTOPHER HELM (PUBLISHERS) LIMITED Charges

15 September 1988
Debenture
Delivered: 26 September 1988
Status: Satisfied on 23 September 2011
Persons entitled: 3I PLC
Description: (Including trade fixtures) (see form 395 for details)…
21 May 1986
Debenture
Delivered: 29 May 1986
Status: Satisfied on 23 September 2011
Persons entitled: Croon Helun Limited
Description: Including trade fixtures (see doc M13 for full details)…
28 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied on 23 September 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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