QUADRIGA INTERNATIONAL PUBLISHERS LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1YG

Company number 00628645
Status Active
Incorporation Date 22 May 1959
Company Type Private Limited Company
Address THE APPLE TREE 2A GOOSE ACRE, BOTLEY ROAD, CHESHAM, BUCKS, HP5 1YG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of QUADRIGA INTERNATIONAL PUBLISHERS LTD are www.quadrigainternationalpublishers.co.uk, and www.quadriga-international-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Quadriga International Publishers Ltd is a Private Limited Company. The company registration number is 00628645. Quadriga International Publishers Ltd has been working since 22 May 1959. The present status of the company is Active. The registered address of Quadriga International Publishers Ltd is The Apple Tree 2a Goose Acre Botley Road Chesham Bucks Hp5 1yg. . SKORIC, Karoline Dara is a Secretary of the company. BROOKE, Harry is a Director of the company. SKORIC, Karoline Dara is a Director of the company. Secretary BROOKE, Patrick Crosbie has been resigned. Director BROOKE, Patrick Crosbie has been resigned. Director SHIPTON, Anthony Ashley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SKORIC, Karoline Dara
Appointed Date: 31 July 1991
Director
BROOKE, Harry
Appointed Date: 31 July 1991
60 years old
Director
SKORIC, Karoline Dara
Appointed Date: 31 July 1991
60 years old

Resigned Directors

Secretary
BROOKE, Patrick Crosbie
Resigned: 31 July 1991
Director
BROOKE, Patrick Crosbie
Resigned: 31 July 1991
97 years old
Director
SHIPTON, Anthony Ashley
Resigned: 31 July 1991
96 years old

Persons With Significant Control

Mr Brooke Crosbie Brooke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karoline Dara Skoric
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRIGA INTERNATIONAL PUBLISHERS LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 60,000
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60,000
...
... and 64 more events
08 Sep 1988
Return made up to 31/12/87; full list of members
08 Sep 1988
Return made up to 31/12/87; full list of members
09 Oct 1987
Full accounts made up to 31 July 1986
21 May 1987
Return made up to 31/12/86; full list of members
02 Sep 1986
Full accounts made up to 31 July 1985

QUADRIGA INTERNATIONAL PUBLISHERS LTD Charges

3 June 1983
Legal charge
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 334 kilburn high rd camden london NW6 2QN title no ngl…
9 September 1982
Legal charge
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Habib Bank LTD
Description: F/H 334, kilburn high rd london NW6 T.no. Ngl 241932.

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