DR. PUBLISHING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 04237873
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Sherrie Jane Woolf as a director on 5 October 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DR. PUBLISHING LIMITED are www.drpublishing.co.uk, and www.dr-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dr Publishing Limited is a Private Limited Company. The company registration number is 04237873. Dr Publishing Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Dr Publishing Limited is The Counting House Celtic Gateway Cardiff Cf11 0sn. The company`s financial liabilities are £193.96k. It is £20.81k against last year. The cash in hand is £6.33k. It is £-45.53k against last year. And the total assets are £548.94k, which is £53.04k against last year. BIRTLES, Eric Roydon is a Secretary of the company. BAILEY, Richard Thomas is a Director of the company. Secretary HADLEY, Lynn Marie has been resigned. Secretary HADLEY, Lynne Marie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HADLEY, Duncan Evan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WOOLF, Sherrie Jane has been resigned. The company operates in "Other publishing activities".


dr. publishing Key Finiance

LIABILITIES £193.96k
+12%
CASH £6.33k
-88%
TOTAL ASSETS £548.94k
+10%
All Financial Figures

Current Directors

Secretary
BIRTLES, Eric Roydon
Appointed Date: 22 October 2012
Director
BAILEY, Richard Thomas
Appointed Date: 20 June 2001
53 years old

Resigned Directors

Secretary
HADLEY, Lynn Marie
Resigned: 20 June 2011
Appointed Date: 20 June 2001
Secretary
HADLEY, Lynne Marie
Resigned: 20 June 2011
Appointed Date: 03 March 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
HADLEY, Duncan Evan
Resigned: 09 July 2013
Appointed Date: 20 June 2001
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
WOOLF, Sherrie Jane
Resigned: 05 October 2016
Appointed Date: 22 December 2015
48 years old

DR. PUBLISHING LIMITED Events

08 Nov 2016
Termination of appointment of Sherrie Jane Woolf as a director on 5 October 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Appointment of Miss Sherrie Jane Woolf as a director on 22 December 2015
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 30,000
...
... and 42 more events
03 Jul 2001
New director appointed
03 Jul 2001
New director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
20 Jun 2001
Incorporation

DR. PUBLISHING LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 10 November 2012
Persons entitled: Finance Wales Investments Limited
Description: All f/h and l/h property all stocks shares and other…
31 July 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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