NORTHERN & SHELL MAGAZINES LIMITED
LONDON CHIC MAGAZINES LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 03009449
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Appointment of Mr Digby Rancombe as a director on 8 July 2016. The most likely internet sites of NORTHERN & SHELL MAGAZINES LIMITED are www.northernshellmagazines.co.uk, and www.northern-shell-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Magazines Limited is a Private Limited Company. The company registration number is 03009449. Northern Shell Magazines Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Northern Shell Magazines Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. MARTIN, Richard John is a Director of the company. RANCOMBE, Digby is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary SMITH, Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Richard has been resigned. Director DESMOND, Richard Clive has been resigned. Director FOLEY, Johanna Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 26 November 2003
71 years old
Director
ELLICE, Martin Stephen
Appointed Date: 31 January 1995
68 years old
Director
MARTIN, Richard John
Appointed Date: 08 July 2016
54 years old
Director
RANCOMBE, Digby
Appointed Date: 08 July 2016
49 years old
Director
SANDERSON, Robert
Appointed Date: 26 October 2010
65 years old

Resigned Directors

Secretary
ELLICE, Martin Stephen
Resigned: 01 June 1995
Appointed Date: 31 January 1995
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 01 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 13 January 1995
Director
BARBER, Richard
Resigned: 24 November 2003
Appointed Date: 13 February 1995
78 years old
Director
DESMOND, Richard Clive
Resigned: 26 November 2003
Appointed Date: 31 January 1995
74 years old
Director
FOLEY, Johanna Mary
Resigned: 17 November 2003
Appointed Date: 13 February 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Northern & Shell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL MAGAZINES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Richard John Martin as a director on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
22 Feb 1995
Accounting reference date notified as 30/06
10 Feb 1995
New secretary appointed;new director appointed
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Registered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1995
Incorporation

NORTHERN & SHELL MAGAZINES LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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