BLAKE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9PB
Company number 02574251
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address 3 BRAMBER COURT, 2 BRAMBER ROAD, LONDON, W14 9PB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016; Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016. The most likely internet sites of BLAKE PUBLISHING LIMITED are www.blakepublishing.co.uk, and www.blake-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Blake Publishing Limited is a Private Limited Company. The company registration number is 02574251. Blake Publishing Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Blake Publishing Limited is 3 Bramber Court 2 Bramber Road London W14 9pb. . JOHNSON, Richard Marcus is a Director of the company. Secretary BLAKE, Diane Sutherland has been resigned. Secretary BLAKE, John has been resigned. Secretary BLAKE, Paul Francis has been resigned. Director BLAKE, David Peter has been resigned. Director BLAKE, Diane Sutherland has been resigned. Director BLAKE, John has been resigned. Director PARKER-LINES, Sharon Lynne has been resigned. Director RIES, Rosemary has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
BLAKE, Diane Sutherland
Resigned: 06 May 2016
Appointed Date: 12 November 1999
Secretary
BLAKE, John
Resigned: 04 June 1998
Secretary
BLAKE, Paul Francis
Resigned: 12 November 1999
Appointed Date: 04 June 1998
Director
BLAKE, David Peter
Resigned: 04 June 1998
75 years old
Director
BLAKE, Diane Sutherland
Resigned: 06 May 2016
Appointed Date: 16 February 2000
80 years old
Director
BLAKE, John
Resigned: 06 May 2016
77 years old
Director
PARKER-LINES, Sharon Lynne
Resigned: 01 November 2016
Appointed Date: 06 May 2016
58 years old
Director
RIES, Rosemary
Resigned: 20 December 1994
Appointed Date: 15 December 1994
67 years old

Persons With Significant Control

John Blake Publishing Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

BLAKE PUBLISHING LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
01 Nov 2016
Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Appointment of Sharon Lynne Parker as a director on 6 May 2016
...
... and 71 more events
03 Apr 1991
Particulars of mortgage/charge
11 Feb 1991
Registered office changed on 11/02/91 from: aci house torrington park north finchley london N12 9SZ
11 Feb 1991
Secretary resigned;new secretary appointed
11 Feb 1991
Director resigned;new director appointed
16 Jan 1991
Incorporation

BLAKE PUBLISHING LIMITED Charges

9 August 1994
Deed of charge over credit balances
Delivered: 24 August 1994
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
21 March 1991
Debenture
Delivered: 3 April 1991
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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