CORNHILL PUBLICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 01564127
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Satisfaction of charge 015641270013 in full; Satisfaction of charge 015641270014 in full; Satisfaction of charge 12 in full. The most likely internet sites of CORNHILL PUBLICATIONS LIMITED are www.cornhillpublications.co.uk, and www.cornhill-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornhill Publications Limited is a Private Limited Company. The company registration number is 01564127. Cornhill Publications Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Cornhill Publications Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary BRADLEY, Stephen John has been resigned. Secretary MARCUS, Robert has been resigned. Secretary SADLER, Keith John has been resigned. Secretary SMITH, Nigel William has been resigned. Secretary THORNTON, Oliver Luke has been resigned. Secretary WATSON, Derek Stephen has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director BARKER, Carol Ann has been resigned. Director BRADLEY, Stephen John has been resigned. Director COUGHLAN, Daniel Michael has been resigned. Director DAVIDSON, Stephen James has been resigned. Director EAVES-WALTON, Chrissie Margaret has been resigned. Director GARMAN, Laurence Simon has been resigned. Director HAINES, Christopher John Minton has been resigned. Director KESSELER, Simone Elizabeth has been resigned. Director LEEFE, Peter Andrew has been resigned. Director LEWIS, Victor Lawrence has been resigned. Director MARCUS, Robert John has been resigned. Director NICHOLSON, Steven Peter has been resigned. Director NORTON, Roberto Andrew has been resigned. Director SADLER, Keith John has been resigned. Director SMITH, Nigel William has been resigned. Director SUMMERS, Robert Michael has been resigned. Director WATSON, Derek Stephen has been resigned. Director WILTON, Frank has been resigned. Director WRIGHT, Lionel Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 05 November 2008
62 years old
Director
PYPER, Simon John
Appointed Date: 05 November 2008
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 29 August 2006
Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
MARCUS, Robert
Resigned: 01 August 2011
Appointed Date: 29 March 2010
Secretary
SADLER, Keith John
Resigned: 29 August 2006
Appointed Date: 09 September 2005
Secretary
SMITH, Nigel William
Resigned: 13 June 1997
Secretary
THORNTON, Oliver Luke
Resigned: 09 September 2005
Appointed Date: 31 March 2005
Secretary
WATSON, Derek Stephen
Resigned: 31 March 2005
Appointed Date: 13 June 1997
Director
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 29 August 2006
59 years old
Director
BARKER, Carol Ann
Resigned: 13 February 2004
Appointed Date: 04 October 2000
65 years old
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
COUGHLAN, Daniel Michael
Resigned: 10 December 1996
84 years old
Director
DAVIDSON, Stephen James
Resigned: 15 February 2007
Appointed Date: 23 March 2005
70 years old
Director
EAVES-WALTON, Chrissie Margaret
Resigned: 30 June 1997
77 years old
Director
GARMAN, Laurence Simon
Resigned: 05 September 2003
75 years old
Director
HAINES, Christopher John Minton
Resigned: 25 February 2004
Appointed Date: 07 July 1998
86 years old
Director
KESSELER, Simone Elizabeth
Resigned: 24 March 2004
62 years old
Director
LEEFE, Peter Andrew
Resigned: 10 July 1998
Appointed Date: 28 February 1997
66 years old
Director
LEWIS, Victor Lawrence
Resigned: 14 August 1995
78 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 29 March 2010
50 years old
Director
NICHOLSON, Steven Peter
Resigned: 03 October 2006
Appointed Date: 01 December 2003
69 years old
Director
NORTON, Roberto Andrew
Resigned: 13 June 2003
Appointed Date: 04 October 2000
61 years old
Director
SADLER, Keith John
Resigned: 05 November 2008
Appointed Date: 09 September 2005
67 years old
Director
SMITH, Nigel William
Resigned: 13 June 1997
Appointed Date: 15 December 1989
80 years old
Director
SUMMERS, Robert Michael
Resigned: 10 December 1996
85 years old
Director
WATSON, Derek Stephen
Resigned: 31 March 2005
Appointed Date: 14 April 1997
76 years old
Director
WILTON, Frank
Resigned: 08 December 2003
Appointed Date: 04 October 2000
60 years old
Director
WRIGHT, Lionel Henry
Resigned: 05 July 2002
Appointed Date: 07 July 1998
72 years old

Persons With Significant Control

Spg Media Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNHILL PUBLICATIONS LIMITED Events

09 May 2017
Satisfaction of charge 015641270013 in full
09 May 2017
Satisfaction of charge 015641270014 in full
09 May 2017
Satisfaction of charge 12 in full
07 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 150 more events
25 Feb 1987
Director resigned
19 Feb 1987
Accounts for a small company made up to 31 May 1986
06 May 1986
Accounts for a small company made up to 31 May 1985
27 May 1981
Incorporation
27 May 1981
Certificate of incorporation

CORNHILL PUBLICATIONS LIMITED Charges

24 July 2015
Charge code 0156 4127 0014
Delivered: 3 August 2015
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0156 4127 0013
Delivered: 24 July 2014
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
Description: Fixed and floating charge over all assets including…
14 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 November 2009
An omnibus guarantee and set-off agreement
Delivered: 20 November 2009
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2005
A deed of amendment to an omnibus guarantee and set-off agreement dated 14 september 1993
Delivered: 28 January 2005
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 14TH september 1993
Delivered: 20 December 2003
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 1996
Debenture deed
Delivered: 1 November 1996
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Single debenture
Delivered: 22 September 1993
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: 4TH floor and basement at king's court goodge street L.B…
13 September 1989
Guarantee and debenture
Delivered: 26 September 1989
Status: Satisfied on 1 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1982
Debenture
Delivered: 12 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…

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