COMPANY PUBLISHING LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG11 2EB

Company number 02855362
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 2 THE GATEHOUSE, HADHAM HALL, LITTLE HADHAM, BISHOPS STORTFORD, HERTFORDSHIRE, SG11 2EB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPANY PUBLISHING LIMITED are www.companypublishing.co.uk, and www.company-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Harlow Mill Rail Station is 6.6 miles; to Ware Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Publishing Limited is a Private Limited Company. The company registration number is 02855362. Company Publishing Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Company Publishing Limited is 2 The Gatehouse Hadham Hall Little Hadham Bishops Stortford Hertfordshire Sg11 2eb. . FORSYTH, Joseph Peter is a Secretary of the company. FORSYTH, Amanda Louise is a Director of the company. FORSYTH, Bridget Mary is a Director of the company. FORSYTH, Joseph Peter is a Director of the company. FORSYTH, Robert Simon is a Director of the company. MCDERMOTT, Simon is a Director of the company. Secretary CARTER, Jacqueline Sheena has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
FORSYTH, Joseph Peter
Appointed Date: 01 December 1995
Director
FORSYTH, Amanda Louise
Appointed Date: 01 March 1995
64 years old
Director
FORSYTH, Bridget Mary
Appointed Date: 01 November 1993
97 years old
Director
FORSYTH, Joseph Peter
Appointed Date: 21 September 1993
95 years old
Director
FORSYTH, Robert Simon
Appointed Date: 01 April 1995
62 years old
Director
MCDERMOTT, Simon
Appointed Date: 15 November 2008
58 years old

Resigned Directors

Secretary
CARTER, Jacqueline Sheena
Resigned: 30 November 1995
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Robert Simon Forsyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPANY PUBLISHING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
23 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1994
New director appointed
10 Oct 1994
Return made up to 21/09/94; full list of members
26 Oct 1993
Accounting reference date notified as 30/09
21 Sep 1993
Incorporation

COMPANY PUBLISHING LIMITED Charges

28 January 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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