EDWARD ELGAR PUBLISHING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2JA

Company number 02041703
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address LYPIATTS 15, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 33,327.986 . The most likely internet sites of EDWARD ELGAR PUBLISHING LIMITED are www.edwardelgarpublishing.co.uk, and www.edward-elgar-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Elgar Publishing Limited is a Private Limited Company. The company registration number is 02041703. Edward Elgar Publishing Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Edward Elgar Publishing Limited is Lypiatts 15 Lansdown Road Cheltenham Gloucestershire Gl50 2ja. . ELGAR, Sandra is a Secretary of the company. ELGAR, Catherine Jane is a Director of the company. ELGAR, Edward James is a Director of the company. ELGAR, Laura Mary is a Director of the company. ELGAR, Sandra is a Director of the company. PETTIFER, Alexander James Comely is a Director of the company. WILLIAMS, Timothy Jonathan Leslie is a Director of the company. Secretary YOUNG, Nigel Reginald has been resigned. Director BLAUG, Mark, Professor has been resigned. Director FARROW, Nigel Alexander Emery has been resigned. Director RYAN, Alexander Cameron Cranston has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ELGAR, Sandra
Appointed Date: 01 July 1996

Director
ELGAR, Catherine Jane
Appointed Date: 01 January 2009
48 years old

Director
ELGAR, Edward James

75 years old

Director
ELGAR, Laura Mary
Appointed Date: 01 October 2010
47 years old

Director
ELGAR, Sandra
Appointed Date: 01 July 1996
73 years old

Director
PETTIFER, Alexander James Comely
Appointed Date: 01 September 2009
45 years old

Director
WILLIAMS, Timothy Jonathan Leslie
Appointed Date: 01 January 2009
49 years old

Resigned Directors

Secretary
YOUNG, Nigel Reginald
Resigned: 01 July 1996

Director
BLAUG, Mark, Professor
Resigned: 10 June 1996
98 years old

Director
FARROW, Nigel Alexander Emery
Resigned: 01 July 1996
86 years old

Director
RYAN, Alexander Cameron Cranston
Resigned: 31 December 2003
Appointed Date: 01 July 1996
86 years old

Persons With Significant Control

Mr Edward James Elgar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD ELGAR PUBLISHING LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 33,327.986

04 Oct 2015
Full accounts made up to 31 December 2014
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
22 Sep 1987
New director appointed

29 May 1987
New director appointed

16 Sep 1986
Accounting reference date notified as 31/12

30 Jul 1986
Secretary resigned;new secretary appointed

29 Jul 1986
Certificate of Incorporation

EDWARD ELGAR PUBLISHING LIMITED Charges

25 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 12 June 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westbury house, the lypiatts, lansdown road, cheltenham…
19 September 1997
Legal charge
Delivered: 25 September 1997
Status: Satisfied on 9 February 2008
Persons entitled: Barclays Bank PLC
Description: Glensanda 1 montpellier parade cheltenham gloucestershire.
1 July 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 9 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…