CHAMBERS PUBLISHING LIMITED
GLASGOW CHAMBERS HARRAP PUBLISHERS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QY
Company number SC002048
Status Active
Incorporation Date 26 August 1890
Company Type Private Limited Company
Address 211 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016. The most likely internet sites of CHAMBERS PUBLISHING LIMITED are www.chamberspublishing.co.uk, and www.chambers-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambers Publishing Limited is a Private Limited Company. The company registration number is SC002048. Chambers Publishing Limited has been working since 26 August 1890. The present status of the company is Active. The registered address of Chambers Publishing Limited is 211 St Vincent Street Glasgow Scotland G2 5qy. . 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 BARRETT, Margaret Rose has been resigned. Secretary DE DURAND, Geraud has been resigned. Secretary KING, Marion Agnes has been resigned. Secretary MAIR, Robert Steven Robertson has been resigned. Secretary PASS, Gillian Dorothea has been resigned. Secretary SLORACH, Michael Raymund has been resigned. Secretary ZAGAR, Marc Andre has been resigned. Director ALLEN, Robert Edward has been resigned. Director CHAMBERS, Anthony Stuart has been resigned. Director CLEMENT, John Cowie has been resigned. Director CRYSTAL, David, Professor has been resigned. Director DE DURAND, Geraud has been resigned. Director DE TRAMASURE, Sebastien has been resigned. Director DESHAYES, Bertrand has been resigned. Director DREW, Richard Albert Cyril has been resigned. Director EVENO, Bertrand has been resigned. Director GRISEWOOD & DEMPSEY LTD has been resigned. Director GROUPE DE LA CITE INTNTL. has been resigned. Director HENDERSON, William Gebbie has been resigned. Director LAROUSE PLC has been resigned. Director LEE, Marlene Raymonde has been resigned. Director MAIR, Robert Steven Robertson has been resigned. Director MCLAREN, Christopher John has been resigned. Director MERLET, Phillippe has been resigned. Director OSBORNE, Jack Steele has been resigned. Director REINBOLD, Catherine has been resigned. Director RIMMINGTON, Wendy has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director SHEPHERD, Thomas Maurice has been resigned. Director TAVARD, Anne has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. Director WEBSTER, Thomas Peter has been resigned. Director WHITE, Patrick Thomas has been resigned. Director ZAGAR, Marc Andre has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 08 June 2007
Director
DE CACQUERAY, Pierre
Appointed Date: 01 June 2006
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 01 June 2006
72 years old
Director
HODDER-WILLIAMS, James
Appointed Date: 02 August 2012
61 years old

Resigned Directors

Secretary
BARRETT, Margaret Rose
Resigned: 26 September 1995
Appointed Date: 01 January 1994
Secretary
DE DURAND, Geraud
Resigned: 15 April 2004
Appointed Date: 07 December 2001
Secretary
KING, Marion Agnes
Resigned: 31 December 1993
Appointed Date: 22 December 1989
Secretary
MAIR, Robert Steven Robertson
Resigned: 22 December 1989
Secretary
PASS, Gillian Dorothea
Resigned: 08 June 2007
Appointed Date: 01 August 2005
Secretary
SLORACH, Michael Raymund
Resigned: 01 August 2005
Appointed Date: 15 April 2004
Secretary
ZAGAR, Marc Andre
Resigned: 07 December 2001
Appointed Date: 26 September 1995
Director
ALLEN, Robert Edward
Resigned: 15 September 1996
Appointed Date: 11 June 1992
81 years old
Director
CHAMBERS, Anthony Stuart
Resigned: 31 December 1989
Director
CLEMENT, John Cowie
Resigned: 15 May 1997
Appointed Date: 31 July 1989
80 years old
Director
CRYSTAL, David, Professor
Resigned: 28 February 1993
Appointed Date: 10 January 1990
84 years old
Director
DE DURAND, Geraud
Resigned: 15 April 2004
Appointed Date: 07 December 2001
68 years old
Director
DE TRAMASURE, Sebastien
Resigned: 31 January 2006
Appointed Date: 23 July 2003
52 years old
Director
DESHAYES, Bertrand
Resigned: 13 March 1998
Appointed Date: 10 July 1997
79 years old
Director
DREW, Richard Albert Cyril
Resigned: 14 December 1995
Appointed Date: 13 September 1990
80 years old
Director
EVENO, Bertrand
Resigned: 06 July 2000
Appointed Date: 15 May 1997
81 years old
Director
GRISEWOOD & DEMPSEY LTD
Resigned: 14 December 1995
Appointed Date: 10 January 1990
Director
GROUPE DE LA CITE INTNTL.
Resigned: 13 March 1998
Appointed Date: 10 January 1990
Director
HENDERSON, William Gebbie
Resigned: 14 December 1995
97 years old
Director
LAROUSE PLC
Resigned: 13 March 1998
Appointed Date: 10 January 1990
Director
LEE, Marlene Raymonde
Resigned: 14 December 1995
Appointed Date: 01 June 1993
82 years old
Director
MAIR, Robert Steven Robertson
Resigned: 20 September 1990
71 years old
Director
MCLAREN, Christopher John
Resigned: 30 June 1995
Appointed Date: 10 January 1990
68 years old
Director
MERLET, Phillippe
Resigned: 18 May 2006
Appointed Date: 13 March 1998
75 years old
Director
OSBORNE, Jack Steele
Resigned: 15 September 1996
92 years old
Director
REINBOLD, Catherine
Resigned: 23 July 2003
Appointed Date: 13 March 1998
66 years old
Director
RIMMINGTON, Wendy
Resigned: 16 May 2006
Appointed Date: 06 September 2004
71 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 03 December 2009
Appointed Date: 13 June 2007
79 years old
Director
SHEPHERD, Thomas Maurice
Resigned: 06 September 2004
Appointed Date: 11 September 1991
85 years old
Director
TAVARD, Anne
Resigned: 14 October 2002
Appointed Date: 13 March 1998
74 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 03 December 2009
Appointed Date: 01 June 2006
71 years old
Director
WEBSTER, Thomas Peter
Resigned: 02 August 2012
Appointed Date: 03 December 2009
71 years old
Director
WHITE, Patrick Thomas
Resigned: 31 December 2009
Appointed Date: 17 May 2006
60 years old
Director
ZAGAR, Marc Andre
Resigned: 07 December 2001
Appointed Date: 26 September 1995
60 years old

Persons With Significant Control

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

CHAMBERS PUBLISHING LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016
16 Feb 2016
Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,000
...
... and 155 more events
23 Jun 1986
Accounts for a small company made up to 31 December 1985
23 Jun 1986
Return made up to 23/05/86; full list of members
28 Jun 1983
Accounts made up to 31 December 1982
01 Jan 1900
Certificate of incorporation
26 Aug 1890
Certificate of incorporation

CHAMBERS PUBLISHING LIMITED Charges

11 September 1991
Floating charge
Delivered: 25 September 1991
Status: Satisfied on 26 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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