CROWN HOUSE PUBLISHING LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA33 5ND

Company number 03580059
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address CROWN BUILDINGS, BANCYFELIN, CARMARTHEN, CARMARTHENSHIRE, SA33 5ND
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,032.6 ; Termination of appointment of Caroline Lenton as a director on 23 September 2015. The most likely internet sites of CROWN HOUSE PUBLISHING LIMITED are www.crownhousepublishing.co.uk, and www.crown-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Carmarthen Rail Station is 5.6 miles; to Kidwelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown House Publishing Limited is a Private Limited Company. The company registration number is 03580059. Crown House Publishing Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Crown House Publishing Limited is Crown Buildings Bancyfelin Carmarthen Carmarthenshire Sa33 5nd. . BOWMAN, Karen Jacqueline is a Secretary of the company. BOWMAN, David Simon John is a Director of the company. BOWMAN, Karen Jacqueline is a Director of the company. ROBERTS, Glenys is a Director of the company. ROBERTS, Martin, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERITAGE, Catherine Jane has been resigned. Director LENTON, Caroline has been resigned. Director SHINE, Bridget Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BOWMAN, Karen Jacqueline
Appointed Date: 12 June 1998

Director
BOWMAN, David Simon John
Appointed Date: 12 June 1998
62 years old

Director
BOWMAN, Karen Jacqueline
Appointed Date: 12 June 1998
61 years old

Director
ROBERTS, Glenys
Appointed Date: 12 June 1998
87 years old

Director
ROBERTS, Martin, Dr
Appointed Date: 12 June 1998
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1998
Appointed Date: 12 June 1998

Director
HERITAGE, Catherine Jane
Resigned: 27 August 2015
Appointed Date: 08 July 2014
54 years old

Director
LENTON, Caroline
Resigned: 23 September 2015
Appointed Date: 01 October 2003
60 years old

Director
SHINE, Bridget Catherine
Resigned: 28 March 2002
Appointed Date: 31 March 2000
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 12 June 1998

CROWN HOUSE PUBLISHING LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,032.6

07 Oct 2015
Termination of appointment of Caroline Lenton as a director on 23 September 2015
28 Aug 2015
Termination of appointment of Catherine Jane Heritage as a director on 27 August 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
16 Jun 1998
New director appointed
16 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
New director appointed
16 Jun 1998
New director appointed
12 Jun 1998
Incorporation

CROWN HOUSE PUBLISHING LIMITED Charges

20 March 2012
Legal mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a crown buildings high street bancyfelin…
17 December 1998
Debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…