QUERCUS PUBLISHING LIMITED
LONDON SMITH-DAVIES PUBLISHING PLC

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

Company number 05437517
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address CARMELITE HOUSE, 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 seventy events have happened. The last three records are Statement of capital on 2 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 18/11/16. The most likely internet sites of QUERCUS PUBLISHING LIMITED are www.quercuspublishing.co.uk, and www.quercus-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Publishing Limited is a Private Limited Company. The company registration number is 05437517. Quercus Publishing Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Quercus Publishing Limited is Carmelite House 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, 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. Director ADAMS, Colin Raymond has been resigned. Director CHEETHAM, Anthony John Valerian has been resigned. Director DAVIES, Wayne Christopher has been resigned. Director FREESTONE, Susan Mathilda 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 MOSHEIM, Barry Allan has been resigned. Director NORTH, David John has been resigned. Director OLIVER, Ian Andrew has been resigned. Director POTTER, David Roger William has been resigned. Director SMITH, Mark Alexander 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: 27 April 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
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: 27 April 2005
82 years old
Director
DAVIES, Wayne Christopher
Resigned: 24 April 2014
Appointed Date: 27 April 2005
60 years old
Director
FREESTONE, Susan Mathilda
Resigned: 31 December 2007
Appointed Date: 16 November 2006
80 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: 24 May 2012
Appointed Date: 23 April 2007
59 years old
Director
MOSHEIM, Barry Allan
Resigned: 24 April 2014
Appointed Date: 13 December 2006
58 years old
Director
NORTH, David John
Resigned: 24 April 2014
Appointed Date: 14 April 2010
66 years old
Director
OLIVER, Ian Andrew
Resigned: 30 October 2007
Appointed Date: 23 January 2006
63 years old
Director
POTTER, David Roger William
Resigned: 24 April 2014
Appointed Date: 01 June 2006
81 years old
Director
SMITH, Mark Alexander
Resigned: 01 May 2014
Appointed Date: 27 April 2005
56 years old

Persons With Significant Control

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

QUERCUS PUBLISHING LIMITED Events

02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 1
19 Jan 2017
Statement by Directors
19 Jan 2017
Solvency Statement dated 18/11/16
19 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 22/11/2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 160 more events
11 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005
Certificate of authorisation to commence business and borrow
29 Apr 2005
Application to commence business
27 Apr 2005
Incorporation

QUERCUS PUBLISHING 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…
12 August 2011
Deposit deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: D.E. Shaw & Co. (U.K.), LTD
Description: The sum of £250,000 deposited in an interest bearing bank…
3 June 2009
Supplemental debenture
Delivered: 18 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…
7 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 19 November 2011
Persons entitled: Pentland Group PLC
Description: Fixed and floating charges over the undertaking and all…

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