USBORNE PUBLISHING LIMITED

Hellopages » Greater London » Camden » EC1N 8RT

Company number 01124359
Status Active
Incorporation Date 24 July 1973
Company Type Private Limited Company
Address 83-85 SAFFRON HILL, LONDON, EC1N 8RT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of USBORNE PUBLISHING LIMITED are www.usbornepublishing.co.uk, and www.usborne-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usborne Publishing Limited is a Private Limited Company. The company registration number is 01124359. Usborne Publishing Limited has been working since 24 July 1973. The present status of the company is Active. The registered address of Usborne Publishing Limited is 83 85 Saffron Hill London Ec1n 8rt. . PARSONS, Andrea is a Secretary of the company. ROBINSON, Maurice Richard is a Director of the company. USBORNE, Thomas Peter is a Director of the company. Secretary BALL, Keith Martyn has been resigned. Secretary PARSONS, Andrea has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PARSONS, Andrea
Appointed Date: 23 June 2014

Director
ROBINSON, Maurice Richard
Appointed Date: 29 January 1993
88 years old

Director

Resigned Directors

Secretary
BALL, Keith Martyn
Resigned: 23 June 2014

Secretary
PARSONS, Andrea
Resigned: 16 April 2014
Appointed Date: 16 April 2014

Persons With Significant Control

Mr Thomas Peter Usborne
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USBORNE PUBLISHING LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Oct 2016
Full accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

21 Oct 2015
Full accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000

...
... and 77 more events
01 Jun 1988
Group accounts for a medium company made up to 31 December 1986

07 Mar 1987
Group of companies' accounts made up to 31 December 1985

07 Mar 1987
Return made up to 18/12/86; full list of members

13 May 1986
Return made up to 06/12/85; full list of members

24 Jul 1973
Incorporation

USBORNE PUBLISHING LIMITED Charges

2 February 1993
Debenture
Delivered: 10 February 1993
Status: Satisfied on 26 November 2001
Persons entitled: T.P. Usborne
Description: 83/85 and 87/89 saffron hill london EC1 for full details…
28 November 1989
Mortgage debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…