SHIRE PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 00868867
Status Active
Incorporation Date 13 January 1966
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 thirteen 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; Audit exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of SHIRE PUBLICATIONS LIMITED are www.shirepublications.co.uk, and www.shire-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven 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.Shire Publications Limited is a Private Limited Company. The company registration number is 00868867. Shire Publications Limited has been working since 13 January 1966. The present status of the company is Active. The registered address of Shire Publications Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ROTHEROE, Jacqueline Patricia has been resigned. Secretary TINSLEY, Christian Glenn has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BOWMAN, John Reid has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director KOTECHA, Rupin has been resigned. Director ROTHEROE, Jacqueline Patricia has been resigned. Director ROTHEROE, John William has been resigned. Director SMART, Rebecca Jane has been resigned. Director STOREY, Mark Henry has been resigned. Director STURROCK, Philip James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 December 2014
Director
CHARKIN, Richard Denis Paul
Appointed Date: 23 December 2014
76 years old
Director
NEWTON, John Nigel
Appointed Date: 23 December 2014
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Secretary
ROTHEROE, Jacqueline Patricia
Resigned: 28 August 2007
Appointed Date: 07 October 1997
Secretary
TINSLEY, Christian Glenn
Resigned: 23 September 2011
Appointed Date: 28 August 2007
Director
BLACK, Robin Kennedy
Resigned: 31 October 2012
Appointed Date: 28 August 2007
67 years old
Director
BOWMAN, John Reid
Resigned: 01 October 2013
Appointed Date: 17 July 2012
69 years old
Director
HENDERSON-LONDONO, Ian
Resigned: 15 August 2014
Appointed Date: 01 June 2014
51 years old
Director
KOTECHA, Rupin
Resigned: 15 August 2014
Appointed Date: 01 October 2013
60 years old
Director
ROTHEROE, Jacqueline Patricia
Resigned: 15 January 1997
88 years old
Director
ROTHEROE, John William
Resigned: 28 August 2007
90 years old
Director
SMART, Rebecca Jane
Resigned: 19 May 2014
Appointed Date: 28 August 2007
54 years old
Director
STOREY, Mark Henry
Resigned: 23 December 2014
Appointed Date: 15 August 2014
64 years old
Director
STURROCK, Philip James
Resigned: 08 January 2009
Appointed Date: 28 August 2007
78 years old

Persons With Significant Control

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

SHIRE PUBLICATIONS LIMITED Events

24 Feb 2017
Audit exemption subsidiary accounts made up to 29 February 2016
24 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
24 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 29/02/16
24 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 103 more events
04 Nov 1982
Accounts made up to 30 April 1981
22 Oct 1982
Accounts made up to 30 April 1982
02 Aug 1980
Accounts made up to 30 April 1980
19 Jun 1970
Company name changed\certificate issued on 19/06/70
13 Jan 1966
Incorporation

SHIRE PUBLICATIONS LIMITED Charges

26 June 2013
Charge code 0086 8867 0003
Delivered: 27 June 2013
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 4 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 June 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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