KEY HAVEN PUBLICATIONS LTD
OXFORD

Hellopages » Oxfordshire » Cherwell » OX33 1AY

Company number 01803697
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address STUDLEY PRIORY, HORTON-CUM-STUDLEY, OXFORD, OX33 1AY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEY HAVEN PUBLICATIONS LTD are www.keyhavenpublications.co.uk, and www.key-haven-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Bicester Town Rail Station is 6 miles; to Bicester North Rail Station is 6.7 miles; to Oxford Rail Station is 6.8 miles; to Radley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Haven Publications Ltd is a Private Limited Company. The company registration number is 01803697. Key Haven Publications Ltd has been working since 27 March 1984. The present status of the company is Active. The registered address of Key Haven Publications Ltd is Studley Priory Horton Cum Studley Oxford Ox33 1ay. . MORRIS, Gary Bernard is a Secretary of the company. MURRAY, Derek John Thomas is a Secretary of the company. WEST, Amanda is a Secretary of the company. VENABLES, Michael is a Director of the company. BREAMGALE LIMITED is a Director of the company. GROSVENOR TRUSTEES LIMITED is a Director of the company. Secretary BEER, Eric John has been resigned. Secretary EMERY, Christina Josephine Ann has been resigned. Secretary ESSENHIGH, Simon has been resigned. Secretary FLORY, Andrew Mark has been resigned. Secretary HAYDEN, Martyn has been resigned. Secretary LEWIS, Jacqueline has been resigned. Secretary MCWILLIAMS, Valerie has been resigned. Secretary MORRIS, Gary Bernard has been resigned. Secretary NEWBY, Peter Alan has been resigned. Secretary REGAN, Amanda Jane has been resigned. Secretary TAGGART, Vera Mary has been resigned. Director ANDREWS, Guy David has been resigned. Director GRAY, Christine Marie has been resigned. Director MCWILLIAMS, Valerie has been resigned. Director MORRIS, Gary Bernard has been resigned. Director PIKE, Ross Thomas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MORRIS, Gary Bernard
Appointed Date: 17 November 1995
Secretary
MURRAY, Derek John Thomas
Appointed Date: 07 June 2004
Secretary
WEST, Amanda
Appointed Date: 29 April 2010
Director
VENABLES, Michael
Appointed Date: 19 August 2002
74 years old
Director
BREAMGALE LIMITED
Appointed Date: 07 January 1994
Director
GROSVENOR TRUSTEES LIMITED

Resigned Directors

Secretary
BEER, Eric John
Resigned: 07 June 2004
Appointed Date: 16 June 2003
Secretary
EMERY, Christina Josephine Ann
Resigned: 29 April 2010
Appointed Date: 26 October 2004
Secretary
ESSENHIGH, Simon
Resigned: 03 October 1994
Appointed Date: 07 January 1994
Secretary
FLORY, Andrew Mark
Resigned: 01 July 2001
Appointed Date: 30 June 1997
Secretary
HAYDEN, Martyn
Resigned: 18 August 2003
Appointed Date: 19 August 2002
Secretary
LEWIS, Jacqueline
Resigned: 16 November 1995
Appointed Date: 14 August 1995
Secretary
MCWILLIAMS, Valerie
Resigned: 07 January 1994
Secretary
MORRIS, Gary Bernard
Resigned: 24 March 2003
Appointed Date: 30 June 1995
Secretary
NEWBY, Peter Alan
Resigned: 17 August 2002
Appointed Date: 16 May 2001
Secretary
REGAN, Amanda Jane
Resigned: 30 November 2011
Appointed Date: 29 April 2010
Secretary
TAGGART, Vera Mary
Resigned: 30 June 1995
Appointed Date: 03 October 1994
Director
ANDREWS, Guy David
Resigned: 07 January 1994
33 years old
Director
GRAY, Christine Marie
Resigned: 09 August 2002
Appointed Date: 03 May 2001
68 years old
Director
MCWILLIAMS, Valerie
Resigned: 11 December 2002
Appointed Date: 07 January 1994
91 years old
Director
MORRIS, Gary Bernard
Resigned: 05 March 2003
Appointed Date: 05 October 1998
58 years old
Director
PIKE, Ross Thomas
Resigned: 16 October 1997
Appointed Date: 07 January 1994
72 years old

Persons With Significant Control

Mr Michael Venables
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert Venables
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KEY HAVEN PUBLICATIONS LTD Events

26 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,502
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,502
...
... and 122 more events
29 May 1987
Return made up to 30/04/87; full list of members
01 May 1987
Full accounts made up to 31 March 1985
01 May 1987
Full accounts made up to 31 March 1986
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Director's particulars changed

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