Company number 00827385
Status Active
Incorporation Date 16 November 1964
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of METHOD PUBLISHING COMPANY LIMITED are www.methodpublishingcompany.co.uk, and www.method-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Method Publishing Company Limited is a Private Limited Company.
The company registration number is 00827385. Method Publishing Company Limited has been working since 16 November 1964.
The present status of the company is Active. The registered address of Method Publishing Company Limited is Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire So53 2dr. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. HENDERSON, Thelma is a Director of the company. Secretary CARMICHAEL, Ian Stewart Gordon has been resigned. Secretary DAFFRON, Joanne Elizabeth has been resigned. Secretary GILCHRIST, Alexandrina Mary has been resigned. Director CARMICHAEL, Anthea Aileen Gordon has been resigned. Director CARMICHAEL, Ian Stewart Gordon has been resigned. Director COHEN, Philip has been resigned. Director FOX, Roy Hunter has been resigned. Director GILBERT, Natalie Jane Manwaring has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director JANSON, Charles Noel has been resigned. Director WELLS, Trevor Jesse has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Director
COHEN, Philip
Resigned: 01 March 1996
Appointed Date: 23 December 1994
87 years old
Director
FOX, Roy Hunter
Resigned: 31 July 2009
Appointed Date: 03 October 1994
79 years old
Persons With Significant Control
Peter Press Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
METHOD PUBLISHING COMPANY LIMITED Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Sep 2015
Director's details changed for Peter Granville Fowler on 29 September 2015
15 Jun 2015
Full accounts made up to 30 September 2014
...
... and 104 more events
13 Aug 1987
Return made up to 20/06/87; full list of members
23 Aug 1986
Declaration of satisfaction of mortgage/charge
23 Aug 1986
Declaration of satisfaction of mortgage/charge
02 Aug 1986
Return made up to 19/06/86; full list of members
05 Jul 1986
Accounts for a small company made up to 31 December 1985
16 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property assets and undertaking for the time being of…
1 December 1994
Debenture
Delivered: 14 December 1994
Status: Satisfied
on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1985
Charge
Delivered: 11 July 1985
Status: Satisfied
on 1 December 1995
Persons entitled: The Highlands and Islands Development Board.
Description: Fixed and floating charges over the undertaking and all…
2 July 1985
Charge
Delivered: 11 July 1985
Status: Satisfied
on 21 February 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…
24 April 1985
Irrevocable mandate together with lutimatiom dated 30/04/85
Delivered: 2 May 1985
Status: Satisfied
on 23 August 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums due to the company by way of grant monies of…