H.BAUER PUBLISHING LIMITED

Hellopages » Greater London » Islington » EC4M 7WS
Company number 02147090
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Ms Sarah Jane Vickery as a director on 13 May 2016. The most likely internet sites of H.BAUER PUBLISHING LIMITED are www.hbauerpublishing.co.uk, and www.h-bauer-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Bauer Publishing Limited is a Private Limited Company. The company registration number is 02147090. H Bauer Publishing Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of H Bauer Publishing Limited is One Fleet Place London Ec4m 7ws. . BEDDARD, Gary Max is a Secretary of the company. BEDDARD, Gary Max is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary WIEDERHOLZ, Konrad has been resigned. Director APPLEBY, Veronica Ann has been resigned. Director BOLLS, Gerd has been resigned. Director GOODCHILD, David Paul has been resigned. Director HEIDENREICH, Peter has been resigned. Director URRY, Alan Edward has been resigned. Director WIEDERHOLZ, Konrad has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BEDDARD, Gary Max
Appointed Date: 29 February 2008

Director
BEDDARD, Gary Max
Appointed Date: 29 February 2008
65 years old

Director
KEENAN, Paul Anthony
Appointed Date: 13 May 2016
62 years old

Director
VICKERY, Sarah Jane
Appointed Date: 13 May 2016
62 years old

Resigned Directors

Secretary
WIEDERHOLZ, Konrad
Resigned: 29 February 2008

Director
APPLEBY, Veronica Ann
Resigned: 02 September 2000
Appointed Date: 31 August 2000
80 years old

Director
BOLLS, Gerd
Resigned: 18 July 1993
84 years old

Director
GOODCHILD, David Paul
Resigned: 11 May 2016
Appointed Date: 30 June 2004
55 years old

Director
HEIDENREICH, Peter
Resigned: 30 June 1993
89 years old

Director
URRY, Alan Edward
Resigned: 30 June 2004
88 years old

Director
WIEDERHOLZ, Konrad
Resigned: 29 February 2008
83 years old

Persons With Significant Control

Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.BAUER PUBLISHING LIMITED Events

20 Oct 2016
Confirmation statement made on 18 July 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Appointment of Ms Sarah Jane Vickery as a director on 13 May 2016
13 May 2016
Appointment of Mr Paul Anthony Keenan as a director on 13 May 2016
13 May 2016
Termination of appointment of David Paul Goodchild as a director on 11 May 2016
...
... and 92 more events
27 Aug 1987
Accounting reference date notified as 31/12

24 Aug 1987
Secretary resigned;new secretary appointed;director resigned

24 Aug 1987
Secretary resigned;director resigned;new director appointed

24 Aug 1987
Registered office changed on 24/08/87 from: 2 baches street london N1 6UB

14 Jul 1987
Incorporation

H.BAUER PUBLISHING LIMITED Charges

16 September 1996
Rent security deed
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: The sum of £30,000.
28 July 1994
Deed of charge over credit balances
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re h bauer publishing limited gts bid…
2 December 1991
Letter of charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…