ORION PUBLISHING LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ
Company number 00742993
Status Active
Incorporation Date 4 December 1962
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of ORION PUBLISHING LTD are www.orionpublishing.co.uk, and www.orion-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two 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.Orion Publishing Ltd is a Private Limited Company. The company registration number is 00742993. Orion Publishing Ltd has been working since 04 December 1962. The present status of the company is Active. The registered address of Orion Publishing Ltd 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. Secretary DASS, Pardip has been resigned. Secretary JARVIS, Clare has been resigned. Secretary MILES, Alan R has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PRIOR, Mark has been resigned. Secretary STOTT, Carl Raymond has been resigned. Secretary SWALLOW, Rowena has been resigned. Director CHEETHAM, Anthony John Valerian has been resigned. Director CHEETHAM, Rosemary Minnie Francis has been resigned. Director DOVER, Michael has been resigned. Director ELLIOTT, Judith Margaret has been resigned. Director HUSSEY, Richard Alban has been resigned. Director LAMB, Susan has been resigned. Director LONG, Graham Stanley has been resigned. Director MANDERSON, Dallas Anthony Robert has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director STOTT, Carl Raymond has been resigned. Director SWALLOW, Rowena has been resigned. Director TREWIN, Ion Courtenay Gill has been resigned. Director WEIDENFELD, George, Lord has been resigned. Director WOOD, Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 20 March 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 23 September 2003
62 years old

Resigned Directors

Secretary
DASS, Pardip
Resigned: 25 April 2008
Appointed Date: 01 January 2006
Secretary
JARVIS, Clare
Resigned: 01 July 2013
Appointed Date: 10 June 2011
Secretary
MILES, Alan R
Resigned: 01 December 1992
Secretary
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 04 July 1996
Secretary
OLIVER, Ian Andrew
Resigned: 31 December 2005
Appointed Date: 30 June 2000
Secretary
PRIOR, Mark
Resigned: 10 June 2011
Appointed Date: 25 April 2008
Secretary
STOTT, Carl Raymond
Resigned: 04 July 1996
Appointed Date: 01 December 1992
Secretary
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
Director
CHEETHAM, Anthony John Valerian
Resigned: 23 September 2003
Appointed Date: 24 July 1995
82 years old
Director
CHEETHAM, Rosemary Minnie Francis
Resigned: 30 June 2000
Appointed Date: 24 July 1995
74 years old
Director
DOVER, Michael
Resigned: 29 June 2006
Appointed Date: 24 July 1995
77 years old
Director
ELLIOTT, Judith Margaret
Resigned: 29 June 2006
Appointed Date: 24 July 1995
88 years old
Director
HUSSEY, Richard Alban
Resigned: 01 July 2004
Appointed Date: 24 July 1995
85 years old
Director
LAMB, Susan
Resigned: 29 June 2006
Appointed Date: 24 July 1995
75 years old
Director
LONG, Graham Stanley
Resigned: 24 November 1992
67 years old
Director
MANDERSON, Dallas Anthony Robert
Resigned: 29 June 2006
Appointed Date: 24 July 1995
69 years old
Director
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 24 July 1995
63 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
79 years old
Director
STOTT, Carl Raymond
Resigned: 24 July 1995
Appointed Date: 01 December 1992
81 years old
Director
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
53 years old
Director
TREWIN, Ion Courtenay Gill
Resigned: 29 June 2006
Appointed Date: 24 July 1995
82 years old
Director
WEIDENFELD, George, Lord
Resigned: 24 July 1996
106 years old
Director
WOOD, Jane
Resigned: 29 June 2006
Appointed Date: 24 July 1995
82 years old

Persons With Significant Control

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

ORION PUBLISHING LTD Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 123 more events
25 Apr 1987
New director appointed
11 Apr 1987
Director resigned
02 Jul 1986
Annual return made up to 02/06/86
17 Jun 1986
New director appointed
17 Jun 1986
Full accounts made up to 31 December 1985

ORION PUBLISHING LTD Charges

19 October 1992
Debenture
Delivered: 24 October 1992
Status: Satisfied on 31 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 1982
Debenture
Delivered: 30 December 1982
Status: Satisfied on 13 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
28 June 1967
Single debenture
Delivered: 6 July 1967
Status: Satisfied on 13 July 1992
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

Similar Companies

ORION PROPERTY SOLUTIONS LTD ORION PUB COMPANY LTD ORION PUMPS & AIR EQUIPMENT LIMITED ORION PUMPS LTD ORION R LTD. ORION RAIL CONSTRUCTION SERVICES LIMITED ORION RAIL LIMITED