HODDER & STOUGHTON LIMITED
LONDON

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

Company number 00651692
Status Active
Incorporation Date 7 March 1960
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 25,000 . The most likely internet sites of HODDER & STOUGHTON LIMITED are www.hodderstoughton.co.uk, and www.hodder-stoughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine 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.Hodder Stoughton Limited is a Private Limited Company. The company registration number is 00651692. Hodder Stoughton Limited has been working since 07 March 1960. The present status of the company is Active. The registered address of Hodder Stoughton 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. HELY HUTCHINSON, Timothy Mark is a Director of the company. HODDER-WILLIAMS, James is a Director of the company. MURRAY HILL, Hilary is a Director of the company. TRIBE, Elisabeth Jane is a Director of the company. Secretary BROWN, Anthony Malcolm has been resigned. Secretary BUCKLEY, Michael David has been resigned. Secretary FAIRBAIRN, Colin Graham Campbell has been resigned. Secretary ROBINSON, Stephen Leonard has been resigned. Director ADAM, Richard John has been resigned. Director ATTENBOROUGH, Michael Francis has been resigned. Director ATTENBOROUGH, Philip John has been resigned. Director BIGGS-DAVISON, Thomas George Julian has been resigned. Director BROWN, Anthony Malcolm has been resigned. Director COLEY, Paul Murray has been resigned. Director FAIRBAIRN, Colin Graham Campbell has been resigned. Director HAMILL, Keith has been resigned. Director HUGHES, Henry Stuart has been resigned. Director JOHNSON, Marlene has been resigned. Director MAJOR, Eric Patrick has been resigned. Director MORTIMORE, Jon William has been resigned. Director NEILD, Martin John has been resigned. Director OPZOOMER, Mark William has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director STEVEN, Brian Michael has been resigned. Director STILEMAN, Richard has been resigned. Director TAPISSIER, Mary has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. Director WEBSTER, Thomas Peter has been resigned. Director WRIGHT, Patrick Michael Mckee has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 01 July 1993
72 years old
Director
HODDER-WILLIAMS, James
Appointed Date: 03 December 2009
61 years old
Director
MURRAY HILL, Hilary
Appointed Date: 22 January 2015
60 years old
Director
TRIBE, Elisabeth Jane
Appointed Date: 02 August 2012
60 years old

Resigned Directors

Secretary
BROWN, Anthony Malcolm
Resigned: 25 February 2002
Secretary
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
Secretary
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 25 February 2002
Secretary
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
Director
ADAM, Richard John
Resigned: 18 October 1999
Appointed Date: 30 April 1996
68 years old
Director
ATTENBOROUGH, Michael Francis
Resigned: 24 September 1993
86 years old
Director
ATTENBOROUGH, Philip John
Resigned: 25 June 1993
89 years old
Director
BIGGS-DAVISON, Thomas George Julian
Resigned: 31 August 1993
74 years old
Director
BROWN, Anthony Malcolm
Resigned: 04 June 1997
83 years old
Director
COLEY, Paul Murray
Resigned: 05 July 1995
Appointed Date: 13 September 1993
75 years old
Director
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 01 December 2001
58 years old
Director
HAMILL, Keith
Resigned: 31 May 2000
Appointed Date: 17 January 2000
72 years old
Director
HUGHES, Henry Stuart
Resigned: 07 February 1994
82 years old
Director
JOHNSON, Marlene
Resigned: 22 January 2015
Appointed Date: 13 June 2007
76 years old
Director
MAJOR, Eric Patrick
Resigned: 29 February 1996
88 years old
Director
MORTIMORE, Jon William
Resigned: 30 November 2001
Appointed Date: 18 October 1999
58 years old
Director
NEILD, Martin John
Resigned: 03 December 2009
Appointed Date: 03 September 1999
70 years old
Director
OPZOOMER, Mark William
Resigned: 03 September 1999
Appointed Date: 23 January 1995
68 years old
Director
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
55 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 13 June 2007
78 years old
Director
STEVEN, Brian Michael
Resigned: 04 June 1997
87 years old
Director
STILEMAN, Richard
Resigned: 04 June 1997
80 years old
Director
TAPISSIER, Mary
Resigned: 05 February 2007
Appointed Date: 03 September 1999
78 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 03 December 2009
Appointed Date: 24 May 2006
71 years old
Director
WEBSTER, Thomas Peter
Resigned: 02 August 2012
Appointed Date: 03 December 2009
71 years old
Director
WRIGHT, Patrick Michael Mckee
Resigned: 31 August 1993
83 years old

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HODDER & STOUGHTON LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000
16 Oct 2015
Director's details changed for Mrs Hilary Murray Hill on 15 October 2015
16 Oct 2015
Director's details changed for Mr James Hodder-Williams on 15 October 2015
...
... and 172 more events
25 Jun 1987
New director appointed
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 15/09/86; full list of members
30 Jun 1975
Company name changed\certificate issued on 30/06/75
07 Mar 1960
Incorporation

HODDER & STOUGHTON LIMITED Charges

28 February 1997
Guarantee & debenture
Delivered: 7 March 1997
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Supplemental charge
Delivered: 15 February 1995
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As defined in the debenture dated 3RD august 1993. fixed…
26 July 1993
Letter of set-off
Delivered: 5 August 1993
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the…
26 July 1993
Guarantee and debenture
Delivered: 3 August 1993
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Debenture
Delivered: 31 July 1991
Status: Satisfied on 26 February 1992
Persons entitled: The Trustees of the Hodder & Stoughton Staff Retirement Benefits Plan
Description: F/Hold land and l/hold property at mill road,dunton…
18 July 1991
Charge
Delivered: 20 July 1991
Status: Satisfied on 28 May 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill and uncalled capital…
15 August 1990
Single debenture
Delivered: 29 August 1990
Status: Satisfied on 22 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Fixed and floating charge
Delivered: 31 July 1990
Status: Satisfied on 28 May 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
14 December 1983
Legal charge
Delivered: 8 March 1984
Status: Satisfied on 28 May 1994
Persons entitled: Midland Bank PLC
Description: L/H - mill road, dunton green, kent.
30 May 1975
Chattell mort.
Delivered: 3 June 1975
Status: Satisfied on 11 May 1992
Persons entitled: Marcantile Credit Co LTD.
Description: 2 cleco maestro stacker trucks, 1 lansing bagnall fork lift.
23 November 1966
Trust deed
Delivered: 28 November 1966
Status: Satisfied on 28 May 1994
Persons entitled: The Commercial Union Assurance Co. LTD.
Description: First floating charge on:. Undertaking and all property and…

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