SEVEN CUSTOM PUBLISHING LIMITED
LONDON NEW CRANE LIMITED NEW CRANE PUBLISHING LIMITED

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 02769642
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SEVEN CUSTOM PUBLISHING LIMITED are www.sevencustompublishing.co.uk, and www.seven-custom-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Custom Publishing Limited is a Private Limited Company. The company registration number is 02769642. Seven Custom Publishing Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Seven Custom Publishing Limited is 3 7 Herbal Hill London Ec1r 5ej. . DERRINGTONS LIMITED is a Secretary of the company. KING, Sean Stephen is a Director of the company. Secretary GARNETT, Margaret Anne has been resigned. Secretary WYNN-JONES, Edward Michael Spencer has been resigned. Secretary WYNN-JONES, Edward Michael Spencer has been resigned. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Robert has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director GARNETT, Margaret Anne has been resigned. Director GEOGHEGAN, Seamus has been resigned. Director HILL, John has been resigned. Director KNAB, Peter has been resigned. Director LADHAMS, David Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARCAR, Fiona Kinaric has been resigned. Director OWEN, David Anthony Llewellyn, Lord has been resigned. Director OWEN, Deborah Schabert has been resigned. Director PHIPPS, Susan Margaret has been resigned. Director POTTER, Michael Nicholas has been resigned. Director ROBINSON, Susan has been resigned. Director SANDILANDS, Josephine has been resigned. Director WYNN JONES, Delia Ann has been resigned. Director WYNN-JONES, Edward Michael Spencer has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 28 June 2007
Director
KING, Sean Stephen
Appointed Date: 12 January 2011
61 years old

Resigned Directors

Secretary
GARNETT, Margaret Anne
Resigned: 01 May 2002
Appointed Date: 02 January 1996
Secretary
WYNN-JONES, Edward Michael Spencer
Resigned: 22 December 2004
Appointed Date: 01 May 2002
Secretary
WYNN-JONES, Edward Michael Spencer
Resigned: 02 January 1996
Appointed Date: 01 December 1992
Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 28 June 2007
Appointed Date: 22 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
COOPER, Robert
Resigned: 22 May 2002
Appointed Date: 11 December 1996
77 years old
Director
DAYKIN, Stephen David Paul
Resigned: 31 October 2014
Appointed Date: 01 November 2007
68 years old
Director
GARNETT, Margaret Anne
Resigned: 01 May 2002
Appointed Date: 14 May 2001
83 years old
Director
GEOGHEGAN, Seamus
Resigned: 03 December 2009
Appointed Date: 22 December 2004
69 years old
Director
HILL, John
Resigned: 22 December 2004
Appointed Date: 19 December 1992
80 years old
Director
KNAB, Peter
Resigned: 22 December 2004
Appointed Date: 19 December 1992
81 years old
Director
LADHAMS, David Arthur
Resigned: 22 December 2004
Appointed Date: 19 December 1992
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
MARCAR, Fiona Kinaric
Resigned: 04 August 2006
Appointed Date: 07 January 2003
61 years old
Director
OWEN, David Anthony Llewellyn, Lord
Resigned: 22 December 2004
Appointed Date: 19 December 1992
87 years old
Director
OWEN, Deborah Schabert
Resigned: 22 December 2004
Appointed Date: 19 December 1992
83 years old
Director
PHIPPS, Susan Margaret
Resigned: 22 December 2000
Appointed Date: 04 June 1996
69 years old
Director
POTTER, Michael Nicholas
Resigned: 12 January 2011
Appointed Date: 22 December 2004
76 years old
Director
ROBINSON, Susan
Resigned: 31 December 2005
Appointed Date: 14 May 2001
71 years old
Director
SANDILANDS, Josephine
Resigned: 12 November 2008
Appointed Date: 22 December 2004
80 years old
Director
WYNN JONES, Delia Ann
Resigned: 22 December 2004
Appointed Date: 01 December 1992
84 years old
Director
WYNN-JONES, Edward Michael Spencer
Resigned: 22 December 2004
Appointed Date: 01 December 1992
84 years old

Persons With Significant Control

Seven Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN CUSTOM PUBLISHING LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 124 more events
31 Jan 1993
New director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1992
Incorporation

SEVEN CUSTOM PUBLISHING LIMITED Charges

28 March 2006
Fixed and floating charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 27 February 2007
Persons entitled: Edward Michael Spencer Wynn Jones as Agent and Trustee of the Noteholders
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Single debenture
Delivered: 6 May 1993
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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