Company number 02611547
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address 50 WATERBRIDGE COURT, SPITAL STREET, DARTFORD, KENT, DA1 2DT
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 35,834
. The most likely internet sites of ROUTE ONE PUBLISHING LIMITED are www.routeonepublishing.co.uk, and www.route-one-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Route One Publishing Limited is a Private Limited Company.
The company registration number is 02611547. Route One Publishing Limited has been working since 16 May 1991.
The present status of the company is Active. The registered address of Route One Publishing Limited is 50 Waterbridge Court Spital Street Dartford Kent Da1 2dt. . HADWICK, Geoffrey Ernest Charles is a Secretary of the company. ADSHEAD, Roger James is a Director of the company. BARRIBALL, Andrew Neil is a Director of the company. HOWARD, James Pryor is a Director of the company. Secretary ADSHEAD, John Harrison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOERSMA, Ids has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWAN, Russ has been resigned. The company operates in "Publishing of learned journals".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1991
Appointed Date: 16 May 1991
Director
BOERSMA, Ids
Resigned: 01 October 2004
Appointed Date: 31 October 2002
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 16 May 1991
Director
SWAN, Russ
Resigned: 10 December 1997
Appointed Date: 19 September 1991
65 years old
ROUTE ONE PUBLISHING LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 86 more events
05 Sep 1991
Company name changed carlsway LIMITED\certificate issued on 06/09/91
14 Aug 1991
Secretary resigned;new secretary appointed
14 Aug 1991
Registered office changed on 14/08/91 from: 84 temple chambers temple ave london EC4Y 0HP
16 May 1991
Incorporation
5 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
All assets debenture
Delivered: 31 October 1997
Status: Satisfied
on 7 September 2004
Persons entitled: Fairfax Gerrard Holdings LTD
Description: .. fixed and floating charges over the undertaking and all…
30 December 1991
Debenture
Delivered: 13 January 1992
Status: Satisfied
on 19 December 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…