NEW CAVENDISH BOOKS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9LW

Company number 01391365
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address BEEVERS & CO, 44 CHATSWORTH GARDENS ACTON, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW CAVENDISH BOOKS LIMITED are www.newcavendishbooks.co.uk, and www.new-cavendish-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Cavendish Books Limited is a Private Limited Company. The company registration number is 01391365. New Cavendish Books Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of New Cavendish Books Limited is Beevers Co 44 Chatsworth Gardens Acton London W3 9lw. . THOMSON, Neil Garry is a Secretary of the company. CHAKRABONGSE, Narisa is a Director of the company. Secretary CHAKRABONGSE, Narisa has been resigned. Secretary SHELLEY, Christopher James has been resigned. Director LEVY, Allen Lawrence has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
THOMSON, Neil Garry
Appointed Date: 30 August 2000
Director
CHAKRABONGSE, Narisa

69 years old

Resigned Directors

Secretary
CHAKRABONGSE, Narisa
Resigned: 01 July 1995
Secretary
SHELLEY, Christopher James
Resigned: 31 July 2000
Appointed Date: 01 July 1995
Director
LEVY, Allen Lawrence
Resigned: 01 July 1995
89 years old

NEW CAVENDISH BOOKS LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,100
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
25 Jun 1987
Full accounts made up to 31 December 1985
20 Oct 1986
Full accounts made up to 31 December 1984
18 Jun 1986
Secretary resigned;new secretary appointed
03 Jun 1986
Return made up to 06/05/86; full list of members
08 May 1986
Full accounts made up to 31 December 1983

NEW CAVENDISH BOOKS LIMITED Charges

28 November 1997
Debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1983
Sale and purchase agreement
Delivered: 25 March 1983
Status: Satisfied on 19 November 1987
Persons entitled: New Cavendish Books Limited
Description: Fixed charge over all amounts due & payable under…

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