BEETROOT PUBLISHING LIMITED
LONDON CITIGATE PUBLISHING LIMITED

Hellopages » Greater London » Hackney » EC2A 4QX

Company number 02229624
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address FIRST FLOOR, 68 LEONARD STREET, LONDON, EC2A 4QX
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Ms Mary Elizabeth Taylor on 24 February 2017; Registration of charge 022296240006, created on 24 January 2017. The most likely internet sites of BEETROOT PUBLISHING LIMITED are www.beetrootpublishing.co.uk, and www.beetroot-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetroot Publishing Limited is a Private Limited Company. The company registration number is 02229624. Beetroot Publishing Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Beetroot Publishing Limited is First Floor 68 Leonard Street London Ec2a 4qx. . TAYLOR, Mary Elizabeth is a Secretary of the company. LOMAX, Richard John is a Director of the company. TAYLOR, Mary Elizabeth is a Director of the company. WAILLING, Robert Edward is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director BURNS, Graeme Ian has been resigned. Director BURROWS, Barbara Adelaide has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director COOK, Graham has been resigned. Director HASLER, Terence James has been resigned. Director MAKIN, John has been resigned. Director MCCREARY, Peter has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director POTTS, Antony Julian has been resigned. Director RHODES, Helena Lindsay has been resigned. Director ROBERTS, Colin has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director STEMMAN, Roy has been resigned. Director WHITEHORN, Christopher has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
TAYLOR, Mary Elizabeth
Appointed Date: 03 March 2008
Director
LOMAX, Richard John
Appointed Date: 29 May 2014
62 years old
Director
TAYLOR, Mary Elizabeth
Appointed Date: 19 October 2000
63 years old
Director
WAILLING, Robert Edward
Appointed Date: 26 April 2001
67 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CLARKE, Martin John
Resigned: 29 February 2008
Appointed Date: 01 July 2007
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Secretary
WINFIELD, Bruce Malcolm
Resigned: 29 February 2008
Appointed Date: 04 November 2005
Director
BURNS, Graeme Ian
Resigned: 29 February 2008
Appointed Date: 31 October 2005
58 years old
Director
BURROWS, Barbara Adelaide
Resigned: 31 December 2000
85 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
COOK, Graham
Resigned: 17 October 2014
Appointed Date: 29 June 1995
75 years old
Director
HASLER, Terence James
Resigned: 12 June 1995
Appointed Date: 27 January 1994
86 years old
Director
MAKIN, John
Resigned: 09 March 1999
Appointed Date: 19 October 1998
88 years old
Director
MCCREARY, Peter
Resigned: 11 October 1999
Appointed Date: 31 August 1995
66 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
POTTS, Antony Julian
Resigned: 30 September 1999
Appointed Date: 19 October 1998
63 years old
Director
RHODES, Helena Lindsay
Resigned: 03 April 2008
Appointed Date: 19 October 1998
69 years old
Director
ROBERTS, Colin
Resigned: 27 January 1994
78 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 13 May 2005
82 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
67 years old
Director
STEMMAN, Roy
Resigned: 25 September 1999
Appointed Date: 29 June 1995
83 years old
Director
WHITEHORN, Christopher
Resigned: 06 May 2003
73 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
81 years old

Persons With Significant Control

Ms Mary Elizabeth Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEETROOT PUBLISHING LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Director's details changed for Ms Mary Elizabeth Taylor on 24 February 2017
31 Jan 2017
Registration of charge 022296240006, created on 24 January 2017
15 Dec 2016
Satisfaction of charge 4 in full
15 Dec 2016
Satisfaction of charge 3 in full
...
... and 168 more events
16 Aug 1988
Registered office changed on 16/08/88 from: 50 stratton street london W1X 5FL
04 Aug 1988
Company name changed shelfco (no. 212) LIMITED\certificate issued on 05/08/88
01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Accounting reference date notified as 30/09
11 Mar 1988
Incorporation

BEETROOT PUBLISHING LIMITED Charges

24 January 2017
Charge code 0222 9624 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
4 November 2005
Accession deed
Delivered: 17 November 2005
Status: Satisfied on 15 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 7 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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