ISIS PUBLISHING LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7FU

Company number 02723226
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address THE GREEN BRADGATE ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7FU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ISIS PUBLISHING LIMITED are www.isispublishing.co.uk, and www.isis-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Isis Publishing Limited is a Private Limited Company. The company registration number is 02723226. Isis Publishing Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Isis Publishing Limited is The Green Bradgate Road Anstey Leicester Leicestershire Le7 7fu. . AZIZ, Mahomed Amin is a Secretary of the company. GILBERT, Anna Lee is a Director of the company. PETTY, Michele Linda is a Director of the company. THIRLBY, Robert William is a Director of the company. Secretary HENDERSON, Patricia Mary has been resigned. Secretary MAJOR, John Roderick has been resigned. Secretary MOORLEY, Charles Maurice Rupert has been resigned. Secretary RANDLE, Janet has been resigned. Secretary TELFER, Mark Ross has been resigned. Director DURRANT, John has been resigned. Director HENDERSON, Patricia Mary has been resigned. Director MOORLEY, Charles Maurice Rupert has been resigned. Director THORPE, David Frederick has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
AZIZ, Mahomed Amin
Appointed Date: 11 June 2010

Director
GILBERT, Anna Lee
Appointed Date: 01 December 2016
69 years old

Director
PETTY, Michele Linda
Appointed Date: 01 November 2005
68 years old

Director
THIRLBY, Robert William
Appointed Date: 19 January 2001
72 years old

Resigned Directors

Secretary
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 19 January 2001

Secretary
MAJOR, John Roderick
Resigned: 11 June 2010
Appointed Date: 01 November 2005

Secretary
MOORLEY, Charles Maurice Rupert
Resigned: 19 January 2001
Appointed Date: 15 June 1999

Secretary
RANDLE, Janet
Resigned: 29 June 1994
Appointed Date: 14 June 1994

Secretary
TELFER, Mark Ross
Resigned: 15 June 1999
Appointed Date: 16 June 1992

Director
DURRANT, John
Resigned: 28 August 2003
Appointed Date: 16 June 1992
76 years old

Director
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 04 May 2001
85 years old

Director
MOORLEY, Charles Maurice Rupert
Resigned: 19 January 2001
Appointed Date: 15 June 1999
82 years old

Director
THORPE, David Frederick
Resigned: 10 May 2003
Appointed Date: 04 May 2001
87 years old

ISIS PUBLISHING LIMITED Events

08 Dec 2016
Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000

18 May 2016
Accounts for a small company made up to 31 October 2015
27 Nov 2015
Auditor's resignation
25 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 74 more events
29 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Aug 1993
Ad 02/07/93--------- £ si 1998@1=1998 £ ic 2/2000

09 Jul 1993
Particulars of mortgage/charge

30 Jun 1993
Particulars of mortgage/charge

16 Jun 1992
Incorporation

ISIS PUBLISHING LIMITED Charges

19 January 2001
Debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Guarantee and debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1993
Debenture
Delivered: 9 July 1993
Status: Satisfied on 6 March 1999
Persons entitled: Clio Press Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1993
Debenture
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…