TRAFALGAR PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04132442
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 . The most likely internet sites of TRAFALGAR PUBLICATIONS LIMITED are www.trafalgarpublications.co.uk, and www.trafalgar-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar Publications Limited is a Private Limited Company. The company registration number is 04132442. Trafalgar Publications Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Trafalgar Publications Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . GALBRAITH, Trevor is a Director of the company. Secretary GALBRAITH, Megan Patti has been resigned. Secretary HIDE, Lesley has been resigned. Secretary WRIGHT, Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINS, Amy has been resigned. Director WRIGHT, Raymond has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
GALBRAITH, Trevor
Appointed Date: 31 July 2001
69 years old

Resigned Directors

Secretary
GALBRAITH, Megan Patti
Resigned: 01 September 2012
Appointed Date: 25 June 2004
Secretary
HIDE, Lesley
Resigned: 25 June 2004
Appointed Date: 31 July 2001
Secretary
WRIGHT, Raymond
Resigned: 31 July 2001
Appointed Date: 29 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
ROBINS, Amy
Resigned: 31 July 2001
Appointed Date: 29 December 2000
43 years old
Director
WRIGHT, Raymond
Resigned: 31 July 2001
Appointed Date: 29 December 2000
85 years old

Persons With Significant Control

Mr Trevor Galbraith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR PUBLICATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 10
...
... and 55 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
New director appointed
29 Dec 2000
Incorporation

TRAFALGAR PUBLICATIONS LIMITED Charges

24 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 27 May 2009
Persons entitled: Bibby Finanial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
23 September 2002
Fixed and floating charge
Delivered: 25 September 2002
Status: Satisfied on 27 May 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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