PIATKUS BOOKS LIMITED
LONDON JUDY PIATKUS (PUBLISHERS) LIMITED

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

Company number 01413109
Status Active
Incorporation Date 5 February 1979
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 thirty-nine events have happened. The last three records are Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017; Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE. The most likely internet sites of PIATKUS BOOKS LIMITED are www.piatkusbooks.co.uk, and www.piatkus-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten 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.Piatkus Books Limited is a Private Limited Company. The company registration number is 01413109. Piatkus Books Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of Piatkus Books 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, Tim is a Director of the company. SHELLEY, David Richard is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary COTTERELL, Philip Lance has been resigned. Secretary COTTERELL, Philip Lance has been resigned. Secretary HARRIS, David Richard has been resigned. Secretary SHAW, Julian has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director BAILEY, Gillian has been resigned. Director COLVERSON, Simon has been resigned. Director COTTERELL, Philip Lance has been resigned. Director GREEN, Gillian has been resigned. Director HILL, Diane has been resigned. Director MACKENZIE, Ursula Ann has been resigned. Director MODESSA, Preeya has been resigned. Director PIATKUS, Judith has been resigned. Director SHAW, Julian has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 20 July 2007
62 years old
Director
HELY HUTCHINSON, Tim
Appointed Date: 20 July 2007
62 years old
Director
SHELLEY, David Richard
Appointed Date: 01 January 2015
49 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 18 February 2011
45 years old

Resigned Directors

Secretary
COTTERELL, Philip Lance
Resigned: 20 July 2007
Appointed Date: 10 December 1996
Secretary
COTTERELL, Philip Lance
Resigned: 09 January 1995
Secretary
HARRIS, David Richard
Resigned: 10 December 1996
Appointed Date: 09 January 1995
Secretary
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 10 October 2007
Secretary
TAYLOR, Emily-Jane
Resigned: 15 April 2015
Appointed Date: 18 February 2011
Director
BAILEY, Gillian
Resigned: 20 July 2007
79 years old
Director
COLVERSON, Simon
Resigned: 20 July 2007
Appointed Date: 20 March 2006
74 years old
Director
COTTERELL, Philip Lance
Resigned: 20 July 2007
78 years old
Director
GREEN, Gillian
Resigned: 20 July 2007
Appointed Date: 20 March 2006
54 years old
Director
HILL, Diane
Resigned: 20 July 2007
Appointed Date: 20 March 2006
60 years old
Director
MACKENZIE, Ursula Ann
Resigned: 22 March 2017
Appointed Date: 20 July 2007
73 years old
Director
MODESSA, Preeya
Resigned: 20 July 2007
Appointed Date: 20 March 2006
48 years old
Director
PIATKUS, Judith
Resigned: 20 July 2007
76 years old
Director
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 10 October 2007
56 years old

Persons With Significant Control

Little, Brown Book Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIATKUS BOOKS LIMITED Events

22 Mar 2017
Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017
21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 129 more events
23 Dec 1983
Accounts made up to 30 June 1983
01 Nov 1982
Accounts made up to 30 June 1982
10 Nov 1980
Accounts made up to 30 June 1980
05 Feb 1979
Incorporation
05 Feb 1979
Certificate of incorporation

PIATKUS BOOKS LIMITED Charges

29 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 15 September 2007
Persons entitled: Ebs Pensioneer Trustee Limited and Judith Piatkus Gillian Bailey and Philip Lance Cotterrell(Together the Trustees of Piatkus Books Pensionfund)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 15 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 5 July 2005
Persons entitled: Midland Bank PLC
Description: F/H 5 windmill street london W1. With the benefit of all…
13 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 5 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Satisfied on 5 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 15 September 2007
Persons entitled: Michael John Leaf Judy Piatkus E.B.S. Pensioneer Trustees Limitedbeing Trustees of the Piatkus Books Pension Scheme Gillian Bailey Philip Lance Cotterell
Description: F/H property 5 windmill street london W1 and the beneficial…
13 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied on 5 July 2005
Persons entitled: Midland Bank PLC
Description: All the shares and interest in the net sale proceeds of 5…

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