ANGEL BOOKS LIMITED
LONDON UNIVERSAL SRG PUBLISHING LIMITED SANCTUARY PUBLISHING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03197318
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
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 Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of ANGEL BOOKS LIMITED are www.angelbooks.co.uk, and www.angel-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Angel Books Limited is a Private Limited Company. The company registration number is 03197318. Angel Books Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Angel Books Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHURST, William Anthony has been resigned. Director BAKER, Simon Neal has been resigned. Director BRAYBROOKE, Penelope has been resigned. Director BROWN, Andrew has been resigned. Director CASS, Michael Trevor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director MILLER, Michael David has been resigned. Director MORRIS, Robert John has been resigned. Director NAJEEB, Aky has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director SMALLWOOD, Roderick Charles has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 19 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 23 May 1996
Secretary
CITY GROUP PLC
Resigned: 01 January 2002
Appointed Date: 22 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 13 May 1996
Director
ASHURST, William Anthony
Resigned: 17 December 2008
Appointed Date: 16 July 2007
63 years old
Director
BAKER, Simon Neal
Resigned: 12 November 2014
Appointed Date: 01 August 2008
62 years old
Director
BRAYBROOKE, Penelope
Resigned: 31 October 2002
Appointed Date: 23 May 1996
62 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 29 September 2006
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 May 1996
Appointed Date: 13 May 1996
35 years old
Director
DAVIES, Hywel Hadley
Resigned: 14 May 2004
Appointed Date: 21 May 1999
73 years old
Director
MILLER, Michael David
Resigned: 31 March 2006
Appointed Date: 23 May 1996
65 years old
Director
MORRIS, Robert John
Resigned: 01 February 2011
Appointed Date: 01 August 2008
53 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
Appointed Date: 23 May 1996
66 years old
Director
PAUL, Julian Braithwaite
Resigned: 29 November 1999
Appointed Date: 16 July 1996
80 years old
Director
SMALLWOOD, Roderick Charles
Resigned: 29 September 2006
Appointed Date: 23 May 1996
75 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 23 May 1996
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 25 September 2006
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 13 May 1996

ANGEL BOOKS LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Company name changed universal srg publishing LIMITED\certificate issued on 21/06/16
  • RES15 ‐ Change company name resolution on 2016-06-20
...
... and 124 more events
15 Jun 1996
Registered office changed on 15/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
15 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996
Company name changed aderate LIMITED\certificate issued on 03/06/96
13 May 1996
Incorporation

ANGEL BOOKS LIMITED Charges

14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")
Delivered: 30 August 2000
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: L/H property k/a 45-53 sinclair road, hammersmith, london…
1 July 1999
Deed of amendment to a composite guarantee and debenture dated 29 october 1998
Delivered: 9 July 1999
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: All its f/h and l/h interest in the properties being the…
29 October 1998
Composite guarantee and debenture
Delivered: 17 November 1998
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all future f/h and l/h property together…
3 July 1998
Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997
Delivered: 21 July 1998
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Deed of amendment to a composite guarantee and debenture dated 3 september 1997
Delivered: 6 June 1998
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Composite guarantee & debenture
Delivered: 19 September 1997
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 20 February 2002
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
22 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 9 June 1997
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts and the benefit of all rights thereto now…

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