ARCTURUS PUBLISHING LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 02873890
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 . The most likely internet sites of ARCTURUS PUBLISHING LIMITED are www.arcturuspublishing.co.uk, and www.arcturus-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Arcturus Publishing Limited is a Private Limited Company. The company registration number is 02873890. Arcturus Publishing Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Arcturus Publishing Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . CHOK, Siaw Ann is a Secretary of the company. CHOK, Siaw Ann is a Director of the company. MCLELLAN, Ian James is a Director of the company. Secretary BROWN, David Robert has been resigned. Secretary CESATI, Francesca Angela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, David Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CHOK, Siaw Ann
Appointed Date: 15 November 2005
Director
CHOK, Siaw Ann
Appointed Date: 13 November 2003
71 years old
Director
MCLELLAN, Ian James
Appointed Date: 22 November 1993
71 years old

Resigned Directors

Secretary
BROWN, David Robert
Resigned: 16 November 2005
Appointed Date: 30 June 1996
Secretary
CESATI, Francesca Angela
Resigned: 10 July 1996
Appointed Date: 22 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
BROWN, David Robert
Resigned: 01 April 2008
Appointed Date: 16 July 1997
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Persons With Significant Control

Arcturus Holdings Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

ARCTURUS PUBLISHING LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
02 Nov 2015
Accounts for a medium company made up to 31 March 2015
07 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 71 more events
03 Mar 1994
Accounting reference date notified as 31/03
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Secretary resigned;new secretary appointed;director resigned
06 Dec 1993
Registered office changed on 06/12/93 from: 33 crwys road cardiff CF2 4YF
22 Nov 1993
Incorporation

ARCTURUS PUBLISHING LIMITED Charges

31 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Charge of deposit
Delivered: 15 June 2000
Status: Satisfied on 10 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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