RHINEGOLD PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3QZ
Company number 01308794
Status Active
Incorporation Date 15 April 1977
Company Type Private Limited Company
Address RHINEGOLD HOUSE, 20 RUGBY STREET, LONDON, WC1N 3QZ
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Ciaran Gregory Morton as a director on 22 July 2016. The most likely internet sites of RHINEGOLD PUBLISHING LIMITED are www.rhinegoldpublishing.co.uk, and www.rhinegold-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 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.Rhinegold Publishing Limited is a Private Limited Company. The company registration number is 01308794. Rhinegold Publishing Limited has been working since 15 April 1977. The present status of the company is Active. The registered address of Rhinegold Publishing Limited is Rhinegold House 20 Rugby Street London Wc1n 3qz. . SOAVE, Antonio Caspere is a Secretary of the company. SMITH, Derek Brian, Dr is a Director of the company. Secretary GAMBLE, Anthony Charles has been resigned. Secretary ROBINSON, Eileen May has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ANGELL, Phillip Raymond has been resigned. Director DIGGLE, Keith Winfield has been resigned. Director GAMBLE, Anthony Charles has been resigned. Director MORTON, Ciaran Gregory has been resigned. Director OWENS, Mark Richard has been resigned. Director WILLIAMS, Sarah has been resigned. Director WILLS, Colin Spencer has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SOAVE, Antonio Caspere
Appointed Date: 07 December 2015
Director
SMITH, Derek Brian, Dr
Appointed Date: 03 July 2007
80 years old

Resigned Directors

Secretary
GAMBLE, Anthony Charles
Resigned: 03 July 2007
Secretary
ROBINSON, Eileen May
Resigned: 18 February 2010
Appointed Date: 20 May 2008
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 20 May 2008
Appointed Date: 03 July 2007
Director
ANGELL, Phillip Raymond
Resigned: 16 June 2011
Appointed Date: 03 July 2007
77 years old
Director
DIGGLE, Keith Winfield
Resigned: 03 July 2007
88 years old
Director
GAMBLE, Anthony Charles
Resigned: 03 July 2007
86 years old
Director
MORTON, Ciaran Gregory
Resigned: 22 July 2016
Appointed Date: 01 March 2013
62 years old
Director
OWENS, Mark Richard
Resigned: 30 October 2014
Appointed Date: 01 January 2010
50 years old
Director
WILLIAMS, Sarah
Resigned: 05 November 2008
Appointed Date: 01 January 2000
56 years old
Director
WILLS, Colin Spencer
Resigned: 28 October 1997
84 years old

Persons With Significant Control

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

RHINEGOLD PUBLISHING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jul 2016
Termination of appointment of Ciaran Gregory Morton as a director on 22 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mr Antonio Caspere Soave as a secretary on 7 December 2015
...
... and 102 more events
06 Apr 1987
Director resigned
21 Jan 1985
Allotment of shares
06 Mar 1978
Allotment of shares
15 Apr 1977
Certificate of incorporation
15 Apr 1977
Incorporation

RHINEGOLD PUBLISHING LIMITED Charges

14 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: The rent deposit being £25,974.00 see image for full…
12 July 2007
Fixed and floating charge
Delivered: 21 July 2007
Status: Satisfied on 17 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Rent deposit deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Slough Estates (Peterborough) Limited
Description: £5,718.33.
24 October 1984
Single debenture
Delivered: 12 November 1984
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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