CONRAN OCTOPUS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 01739383
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Timothy Mark Hely Hutchinson as a director on 30 March 2017; Termination of appointment of Angela Luxton as a director on 30 March 2017; Statement of capital on 31 January 2017 GBP 1 . The most likely internet sites of CONRAN OCTOPUS LIMITED are www.conranoctopus.co.uk, and www.conran-octopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conran Octopus Limited is a Private Limited Company. The company registration number is 01739383. Conran Octopus Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of Conran Octopus Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. GOFF, Alison is a Director of the company. Secretary BARLOW, Helen Ann has been resigned. Secretary LUXTON, Angela has been resigned. Secretary MASUREL, Henri has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BAMFORD, Laura Elizabeth has been resigned. Director BARLOW, Helen Ann has been resigned. Director CATHIE, Alison Julia Bewley has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director CLAYTON, Ross has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director FREEMAN, Derek Keith has been resigned. Director GRANT, Alexander Beresford has been resigned. Director HAMLYN, Paul Bertrand Wolfgang, Lord has been resigned. Director HELY HUTCHINSON, Timothy Mark has been resigned. Director HOLLORAN, Peter John has been resigned. Director HUNT, Christopher Eric has been resigned. Director LUXTON, Angela has been resigned. Director MASUREL, Henri has been resigned. Director PHILBIN, John Nicholas has been resigned. Director WALLACE, John Wickham has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 13 June 2007
62 years old
Director
GOFF, Alison
Appointed Date: 06 July 2005
63 years old

Resigned Directors

Secretary
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
Secretary
LUXTON, Angela
Resigned: 13 April 2015
Appointed Date: 14 June 2013
Secretary
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 20 March 1995
Secretary
RIB SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 20 March 1995
Director
BAMFORD, Laura Elizabeth
Resigned: 16 July 2003
Appointed Date: 21 August 1998
68 years old
Director
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
61 years old
Director
CATHIE, Alison Julia Bewley
Resigned: 10 November 1993
79 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 31 January 1996
76 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 11 July 1995
Appointed Date: 28 October 1994
83 years old
Director
CLAYTON, Ross
Resigned: 21 August 1998
Appointed Date: 06 December 1996
71 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 21 August 1998
94 years old
Director
FREEMAN, Derek Keith
Resigned: 29 July 2005
Appointed Date: 24 June 1997
82 years old
Director
GRANT, Alexander Beresford
Resigned: 30 November 1996
Appointed Date: 06 March 1996
70 years old
Director
HAMLYN, Paul Bertrand Wolfgang, Lord
Resigned: 12 June 1997
99 years old
Director
HELY HUTCHINSON, Timothy Mark
Resigned: 30 March 2017
Appointed Date: 13 June 2007
72 years old
Director
HOLLORAN, Peter John
Resigned: 21 August 1998
Appointed Date: 06 December 1996
81 years old
Director
HUNT, Christopher Eric
Resigned: 13 September 1996
Appointed Date: 11 July 1995
64 years old
Director
LUXTON, Angela
Resigned: 30 March 2017
Appointed Date: 14 June 2013
53 years old
Director
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
62 years old
Director
PHILBIN, John Nicholas
Resigned: 21 August 1998
Appointed Date: 01 October 1996
75 years old
Director
WALLACE, John Wickham
Resigned: 21 August 1998
Appointed Date: 24 June 1997
75 years old

Persons With Significant Control

Octopus Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRAN OCTOPUS LIMITED Events

11 Apr 2017
Termination of appointment of Timothy Mark Hely Hutchinson as a director on 30 March 2017
11 Apr 2017
Termination of appointment of Angela Luxton as a director on 30 March 2017
31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 1
19 Jan 2017
Statement by Directors
19 Jan 2017
Solvency Statement dated 18/11/16
...
... and 165 more events
20 Nov 1987
Return made up to 13/08/87; full list of members
28 Nov 1986
Return made up to 06/11/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Director resigned
24 Jun 1986
New director appointed

CONRAN OCTOPUS LIMITED Charges

21 August 1998
Guarantee and debenture
Delivered: 28 August 1998
Status: Satisfied on 31 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties, as Defined)
Description: .. fixed and floating charges over the undertaking and all…

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