JOHN BLAKE PUBLISHING LIMITED
LONDON

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Company number 03919495
Status Active
Incorporation Date 4 February 2000
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 fifty-nine events have happened. The last three records are Termination of appointment of Jonathan Talbot Perdoni as a director on 1 November 2016; Termination of appointment of Sharon Lynne Parker as a director on 31 October 2016; Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016. The most likely internet sites of JOHN BLAKE PUBLISHING LIMITED are www.johnblakepublishing.co.uk, and www.john-blake-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. John Blake Publishing Limited is a Private Limited Company. The company registration number is 03919495. John Blake Publishing Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of John 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 SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKE, John has been resigned. Director PARKER-LINES, Sharon Lynne has been resigned. Director PERDONI, Jonathan Talbot has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

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

Resigned Directors

Secretary
BLAKE, Diane Sutherland
Resigned: 06 May 2016
Appointed Date: 11 February 2000

Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 04 February 2000

Director
BLAKE, John
Resigned: 06 May 2016
Appointed Date: 11 February 2000
77 years old

Director
PARKER-LINES, Sharon Lynne
Resigned: 31 October 2016
Appointed Date: 06 May 2016
58 years old

Director
PERDONI, Jonathan Talbot
Resigned: 01 November 2016
Appointed Date: 13 July 2016
43 years old

Director
SIMPART DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 04 February 2000

JOHN BLAKE PUBLISHING LIMITED Events

01 Nov 2016
Termination of appointment of Jonathan Talbot Perdoni as a director on 1 November 2016
31 Oct 2016
Termination of appointment of Sharon Lynne Parker as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Satisfaction of charge 1 in full
...
... and 49 more events
28 Feb 2000
New secretary appointed
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
New director appointed
04 Feb 2000
Incorporation

JOHN BLAKE PUBLISHING LIMITED Charges

22 June 2011
Debenture
Delivered: 2 July 2011
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…