PLUTO BOOKS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5AA

Company number 04770976
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 345 ARCHWAY ROAD, LONDON, UNITED KINGDOM, N6 5AA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 126,950.022445 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLUTO BOOKS LIMITED are www.plutobooks.co.uk, and www.pluto-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pluto Books Limited is a Private Limited Company. The company registration number is 04770976. Pluto Books Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Pluto Books Limited is 345 Archway Road London United Kingdom N6 5aa. . JEANPERT, Anne is a Secretary of the company. BEECH, Anne Elizabeth is a Director of the company. LIEBESNY, Simon Paul is a Director of the company. MILFORD, Edward Michael is a Director of the company. RICHARDSON, Alan John is a Director of the company. ZWANENBERG, Roger Van, Dr is a Director of the company. Secretary BEECH, Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BENTHAM, Guy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
JEANPERT, Anne
Appointed Date: 12 September 2012
Director
BEECH, Anne Elizabeth
Appointed Date: 01 December 2003
77 years old
Director
LIEBESNY, Simon Paul
Appointed Date: 15 September 2004
64 years old
Director
MILFORD, Edward Michael
Appointed Date: 01 October 2014
66 years old
Director
RICHARDSON, Alan John
Appointed Date: 01 December 2003
78 years old
Director
ZWANENBERG, Roger Van, Dr
Appointed Date: 20 May 2003
87 years old

Resigned Directors

Secretary
BEECH, Anne
Resigned: 12 September 2012
Appointed Date: 20 May 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
BENTHAM, Guy
Resigned: 15 October 2010
Appointed Date: 01 July 2009
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

PLUTO BOOKS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 126,950.022445
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Registered office address changed from 345 Archway Road London N6 5AA to 345 Archway Road London N6 5AA on 29 June 2015
29 Jun 2015
Director's details changed for Mr Edward Michael Milford on 28 June 2015
...
... and 52 more events
22 Dec 2003
Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100
03 Jun 2003
Director resigned
03 Jun 2003
Secretary resigned
03 Jun 2003
Registered office changed on 03/06/03 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW
20 May 2003
Incorporation

PLUTO BOOKS LIMITED Charges

25 June 2010
Deed of charge for secured loan
Delivered: 5 July 2010
Status: Satisfied on 19 September 2013
Persons entitled: Pluto Books LTD Retirement Benefits Scheme
Description: First fixed charge over domain names.
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 19 August 2014
Persons entitled: Roger Maurice Arthur Van Zwanenberg
Description: All property undertaking and assets present and future.

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