MARSHALL CAVENDISH LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 00908793
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Anthony Fook Seng Cheong on 12 February 2017. The most likely internet sites of MARSHALL CAVENDISH LIMITED are www.marshallcavendish.co.uk, and www.marshall-cavendish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Cavendish Limited is a Private Limited Company. The company registration number is 00908793. Marshall Cavendish Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of Marshall Cavendish Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CHEONG, Anthony Fook Seng is a Director of the company. SIEW, Peng Yim is a Director of the company. Secretary BYRNE, John Francis has been resigned. Secretary DYER, Stephen Paul has been resigned. Secretary HOOI, Kee Sum has been resigned. Secretary LEE, Robert has been resigned. Secretary NETHERY, Douglas James Masterton has been resigned. Secretary NG, Seng Khoon has been resigned. Director ARMSTRONG, Shane has been resigned. Director BARBER, Peter Loughborough has been resigned. Director BENSON, David Holford has been resigned. Director CHOW, David has been resigned. Director DUGGAN, Gordon Aldridge has been resigned. Director FAM, Michael Yue Onn has been resigned. Director GOH, Sik Ngee has been resigned. Director HAM, Christopher John has been resigned. Director HOOI, Kee Sum has been resigned. Director JENNER, Christopher Richard has been resigned. Director KUA, Hong Pak has been resigned. Director LAI, Seck-Khui has been resigned. Director LEE, Albert has been resigned. Director LEE, Fei Chen has been resigned. Director LIM, Chin Geok has been resigned. Director LIM, Kim San has been resigned. Director LING, Guan Heng has been resigned. Director NG, Jui Sia has been resigned. Director PITTS, Robert George has been resigned. Director TAN, Elsa Hwee Khoon has been resigned. Director TAN, Sonny Hock Sun has been resigned. Director TRANTER, Craig Shaun has been resigned. The company operates in "Book publishing".


Current Directors

Director
CHEONG, Anthony Fook Seng
Appointed Date: 29 August 2006
71 years old
Director
SIEW, Peng Yim
Appointed Date: 18 March 2013
57 years old

Resigned Directors

Secretary
BYRNE, John Francis
Resigned: 11 November 2005
Appointed Date: 25 January 2000
Secretary
DYER, Stephen Paul
Resigned: 08 October 1996
Appointed Date: 06 October 1992
Secretary
HOOI, Kee Sum
Resigned: 06 October 1992
Secretary
LEE, Robert
Resigned: 01 December 2009
Appointed Date: 30 March 2007
Secretary
NETHERY, Douglas James Masterton
Resigned: 25 January 2000
Appointed Date: 08 October 1996
Secretary
NG, Seng Khoon
Resigned: 30 March 2007
Appointed Date: 14 November 2005
Director
ARMSTRONG, Shane
Resigned: 04 May 2010
Appointed Date: 31 May 2007
63 years old
Director
BARBER, Peter Loughborough
Resigned: 21 June 2005
Appointed Date: 14 January 2002
76 years old
Director
BENSON, David Holford
Resigned: 14 January 2002
88 years old
Director
CHOW, David
Resigned: 12 July 2012
Appointed Date: 24 September 2003
74 years old
Director
DUGGAN, Gordon Aldridge
Resigned: 22 October 1998
Appointed Date: 01 September 1997
88 years old
Director
FAM, Michael Yue Onn
Resigned: 14 April 1994
100 years old
Director
GOH, Sik Ngee
Resigned: 02 October 2013
Appointed Date: 15 June 2010
72 years old
Director
HAM, Christopher John
Resigned: 10 July 2008
Appointed Date: 31 August 2005
68 years old
Director
HOOI, Kee Sum
Resigned: 15 July 1996
Appointed Date: 06 October 1992
82 years old
Director
JENNER, Christopher Richard
Resigned: 20 August 2009
Appointed Date: 31 August 2005
64 years old
Director
KUA, Hong Pak
Resigned: 16 February 2001
82 years old
Director
LAI, Seck-Khui
Resigned: 29 August 2006
Appointed Date: 02 January 2001
73 years old
Director
LEE, Albert
Resigned: 16 May 2005
Appointed Date: 20 April 2002
75 years old
Director
LEE, Fei Chen
Resigned: 26 April 2013
Appointed Date: 04 May 2010
69 years old
Director
LIM, Chin Geok
Resigned: 06 October 1992
90 years old
Director
LIM, Kim San
Resigned: 14 January 2002
109 years old
Director
LING, Guan Heng
Resigned: 29 August 2006
Appointed Date: 24 November 2005
57 years old
Director
NG, Jui Sia
Resigned: 15 June 2010
Appointed Date: 29 August 2006
73 years old
Director
PITTS, Robert George
Resigned: 27 January 2004
Appointed Date: 14 January 2002
70 years old
Director
TAN, Elsa Hwee Khoon
Resigned: 31 July 2006
Appointed Date: 24 November 2005
58 years old
Director
TAN, Sonny Hock Sun
Resigned: 29 August 2006
Appointed Date: 31 August 2005
69 years old
Director
TRANTER, Craig Shaun
Resigned: 30 September 2007
Appointed Date: 01 March 2006
62 years old

MARSHALL CAVENDISH LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Director's details changed for Anthony Fook Seng Cheong on 12 February 2017
26 Apr 2016
Auditor's resignation
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,896,000
...
... and 149 more events
02 Sep 1986
Director resigned
25 Jun 1986
New director appointed
02 Jun 1986
New director appointed
19 Jun 1967
Incorporation
19 Jun 1967
Certificate of incorporation

MARSHALL CAVENDISH LIMITED Charges

10 November 1982
Legal charge
Delivered: 12 November 1982
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: Parts of screen house, 119/125 wardon house, london.
7 September 1972
Legal assignment
Delivered: 15 September 1972
Status: Outstanding
Persons entitled: Barclay Bank D.G.O.
Description: Sum of £255,000 owing to the company by gresham trust…
25 November 1970
Legal assignment
Delivered: 30 November 1970
Status: Outstanding
Persons entitled: Barclay Bank D.G.O.
Description: Sum of £117000 owing to the company by gresham trust…
18 November 1970
Legal assignment
Delivered: 20 November 1970
Status: Outstanding
Persons entitled: Barclay Bank D.G.O.
Description: Sum of £117000 owing to the company by gresham trust…
13 October 1970
Legal assignment
Delivered: 21 October 1970
Status: Outstanding
Persons entitled: Barclay Bank D.G.O.
Description: Sum of £117000 owing to the company by gresham trust…

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