QUERCUS EDITIONS LIMITED
LONDON SMITH-DAVIES LIMITED SMITH-DAVIES PUBLISHING LIMITED

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

Company number 05127683
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 50 CARMELITE HOUSE, VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY to 50 Carmelite House Victoria Embankment London EC4Y 0DZ on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of QUERCUS EDITIONS LIMITED are www.quercuseditions.co.uk, and www.quercus-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Quercus Editions Limited is a Private Limited Company. The company registration number is 05127683. Quercus Editions Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Quercus Editions Limited is 50 Carmelite House Victoria Embankment London England 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. Secretary DAVIES, Wayne Christopher has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PANAYI, Jacqueline has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director CHEETHAM, Anthony John Valerian has been resigned. Director DAVIES, Wayne Christopher has been resigned. Director HARRIS, Jane Elizabeth has been resigned. Director LENTON, Paul Richard has been resigned. Director MCGRATH, Michael Joseph has been resigned. Director OLIVER, Ian Andrew has been resigned. Director SMITH, Mark has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 16 October 2014
Director
DE CACQUERAY, Pierre
Appointed Date: 24 April 2014
62 years old
Director
HELY-HUTCHINSON, Timothy Mark
Appointed Date: 24 April 2014
72 years old
Director
HODDER-WILLIAMS, James
Appointed Date: 24 April 2014
61 years old

Resigned Directors

Secretary
DAVIES, Wayne Christopher
Resigned: 23 January 2006
Appointed Date: 28 January 2005
Secretary
OLIVER, Ian Andrew
Resigned: 30 October 2007
Appointed Date: 23 January 2006
Secretary
PANAYI, Jacqueline
Resigned: 16 October 2014
Appointed Date: 30 October 2007
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 13 May 2004
Director
ADAMS, Colin Raymond
Resigned: 24 April 2014
Appointed Date: 17 September 2012
65 years old
Director
CHEETHAM, Anthony John Valerian
Resigned: 11 February 2009
Appointed Date: 20 April 2005
82 years old
Director
DAVIES, Wayne Christopher
Resigned: 24 April 2014
Appointed Date: 18 October 2004
60 years old
Director
HARRIS, Jane Elizabeth
Resigned: 24 April 2014
Appointed Date: 03 January 2013
66 years old
Director
LENTON, Paul Richard
Resigned: 01 August 2012
Appointed Date: 30 August 2011
63 years old
Director
MCGRATH, Michael Joseph
Resigned: 25 May 2012
Appointed Date: 23 April 2007
59 years old
Director
OLIVER, Ian Andrew
Resigned: 30 October 2007
Appointed Date: 23 January 2006
63 years old
Director
SMITH, Mark
Resigned: 01 May 2014
Appointed Date: 13 May 2004
56 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Hodder & Stoughton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUERCUS EDITIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DY to 50 Carmelite House Victoria Embankment London EC4Y 0DZ on 19 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,267
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
20 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004
New director appointed
28 May 2004
Director resigned
13 May 2004
Incorporation

QUERCUS EDITIONS LIMITED Charges

26 October 2012
Guarantee and debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 19 November 2011
Persons entitled: Pentland Group PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 9 September 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Deed
Delivered: 1 September 2006
Status: Satisfied on 7 March 2012
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The company's equitable interest in the sum of £66,093.75…
12 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 19 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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