ACTION PUBLISHING TECHNOLOGY LIMITED
GLOUCESTERSHIRE ACTION TYPESETTING LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5SR
Company number 01602223
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 132 BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5SR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of ACTION PUBLISHING TECHNOLOGY LIMITED are www.actionpublishingtechnology.co.uk, and www.action-publishing-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Action Publishing Technology Limited is a Private Limited Company. The company registration number is 01602223. Action Publishing Technology Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Action Publishing Technology Limited is 132 Bristol Road Gloucester Gloucestershire Gl1 5sr. . EDWARDS, Dolores is a Secretary of the company. BAILEY, Roderick Miles Christian is a Director of the company. Secretary BAILEY, Roderick Miles Christian has been resigned. Secretary HALKIN SECRETARIES LIMITED has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EDWARDS, Dolores
Appointed Date: 01 May 2005

Director

Resigned Directors

Secretary
BAILEY, Roderick Miles Christian
Resigned: 16 September 1999

Secretary
HALKIN SECRETARIES LIMITED
Resigned: 30 April 2005
Appointed Date: 16 September 1999

Director
HARRIS, Jocelin Montague St John
Resigned: 17 June 1999
80 years old

Persons With Significant Control

Mr Roderick Miles Christian Bailey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTION PUBLISHING TECHNOLOGY LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000

17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
10 May 1988
Registered office changed on 10/05/88 from: assurance house 1 russell street gloucester

21 Feb 1987
Director resigned;new director appointed

16 Jan 1987
Accounts for a small company made up to 30 June 1986

16 Jan 1987
Return made up to 01/11/86; full list of members

03 Dec 1986
Particulars of mortgage/charge

ACTION PUBLISHING TECHNOLOGY LIMITED Charges

13 January 1994
Charge
Delivered: 15 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
27 November 1986
Fixed and floating charge
Delivered: 3 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
17 January 1984
Charge over book debts
Delivered: 25 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts owing to the company.