KINGS ROAD PUBLISHING LIMITED
LONDON THE TEMPLAR COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0SZ

Company number 01549157
Status Active
Incorporation Date 6 March 1981
Company Type Private Limited Company
Address 107-109 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Company name changed the templar company LIMITED\certificate issued on 02/11/16 NM06 ‐ Change of name with request to seek comments from relevant body ; Resolutions RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of KINGS ROAD PUBLISHING LIMITED are www.kingsroadpublishing.co.uk, and www.kings-road-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Road Publishing Limited is a Private Limited Company. The company registration number is 01549157. Kings Road Publishing Limited has been working since 06 March 1981. The present status of the company is Active. The registered address of Kings Road Publishing Limited is 107 109 The Plaza 535 Kings Road London Sw10 0sz. . JOHNSON, Richard Marcus is a Director of the company. MANN, Perminderpal Kaur Gill is a Director of the company. PERDONI, Jonathan Talbot is a Director of the company. Secretary EAST, Graeme Philip has been resigned. Secretary FREEDMAN, Michael Gerald has been resigned. Secretary FREEDMAN, Michael Gerald has been resigned. Secretary JOHNSON, Richard Marcus has been resigned. Director CARLISLE, Richard Henry has been resigned. Director CRAIG, Ian James has been resigned. Director EAST, Graeme Philip has been resigned. Director FREEDMAN, Michael Gerald has been resigned. Director HERRIDGE, Michael Geoffrey has been resigned. Director HIGGINS, Desmond has been resigned. Director HOLT, Nicholas Jeremy has been resigned. Director HUDDLESTON, Ruth has been resigned. Director HUNT, Elaine Joan has been resigned. Director INMAN, David Michael has been resigned. Director JENNINGS, Lawrence David has been resigned. Director KIDD, Michael William Weaver has been resigned. Director MCGRATH, Michael Joseph has been resigned. Director MCNAMARA, Jane Louise has been resigned. Director MYERS, Bruce Cragg has been resigned. Director NICITA, Michael has been resigned. Director RUST, Neil Kenneth has been resigned. Director SCRIVENER, Richard James has been resigned. Director SINGTON, Adrian has been resigned. Director VAN WOERKOM, Jacobus Johannes has been resigned. Director WARBURTON, William Denis has been resigned. Director WHITE, Diane Brenda has been resigned. Director WILTON-STEER, Timothy Nigel has been resigned. Director WOOD, Amanda Jane has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 11 September 2008
56 years old
Director
MANN, Perminderpal Kaur Gill
Appointed Date: 01 May 2015
53 years old
Director
PERDONI, Jonathan Talbot
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Secretary
EAST, Graeme Philip
Resigned: 31 July 2001
Appointed Date: 22 June 1993
Secretary
FREEDMAN, Michael Gerald
Resigned: 11 September 2008
Appointed Date: 31 July 2001
Secretary
FREEDMAN, Michael Gerald
Resigned: 22 June 1993
Secretary
JOHNSON, Richard Marcus
Resigned: 31 October 2016
Appointed Date: 11 September 2008
Director
CARLISLE, Richard Henry
Resigned: 11 September 2008
76 years old
Director
CRAIG, Ian James
Resigned: 24 September 2001
Appointed Date: 01 May 1997
81 years old
Director
EAST, Graeme Philip
Resigned: 31 July 2001
66 years old
Director
FREEDMAN, Michael Gerald
Resigned: 11 September 2008
83 years old
Director
HERRIDGE, Michael Geoffrey
Resigned: 31 January 2012
Appointed Date: 01 October 2008
75 years old
Director
HIGGINS, Desmond
Resigned: 01 April 2009
Appointed Date: 11 September 2008
71 years old
Director
HOLT, Nicholas Jeremy
Resigned: 15 December 2004
Appointed Date: 21 March 2002
64 years old
Director
HUDDLESTON, Ruth
Resigned: 31 December 2011
Appointed Date: 21 March 1996
64 years old
Director
HUNT, Elaine Joan
Resigned: 11 September 2008
Appointed Date: 24 July 2001
57 years old
Director
INMAN, David Michael
Resigned: 20 September 2013
Appointed Date: 31 December 2011
73 years old
Director
JENNINGS, Lawrence David
Resigned: 22 June 1993
78 years old
Director
KIDD, Michael William Weaver
Resigned: 31 July 2005
Appointed Date: 19 June 2001
74 years old
Director
MCGRATH, Michael Joseph
Resigned: 24 March 2014
Appointed Date: 02 July 2012
59 years old
Director
MCNAMARA, Jane Louise
Resigned: 15 January 1998
Appointed Date: 22 June 1993
64 years old
Director
MYERS, Bruce Cragg
Resigned: 04 May 2006
Appointed Date: 18 April 2006
70 years old
Director
NICITA, Michael
Resigned: 21 March 2002
Appointed Date: 19 June 2001
72 years old
Director
RUST, Neil Kenneth
Resigned: 24 August 2012
Appointed Date: 11 May 2012
61 years old
Director
SCRIVENER, Richard James
Resigned: 19 June 2009
Appointed Date: 05 March 2007
64 years old
Director
SINGTON, Adrian
Resigned: 11 September 2008
Appointed Date: 03 August 2005
72 years old
Director
VAN WOERKOM, Jacobus Johannes
Resigned: 30 June 1994
76 years old
Director
WARBURTON, William Denis
Resigned: 22 June 1993
Appointed Date: 16 January 1992
82 years old
Director
WHITE, Diane Brenda
Resigned: 14 December 2006
Appointed Date: 18 April 2006
70 years old
Director
WILTON-STEER, Timothy Nigel
Resigned: 16 January 1992
81 years old
Director
WOOD, Amanda Jane
Resigned: 07 February 2014
65 years old

Persons With Significant Control

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

KINGS ROAD PUBLISHING LIMITED Events

06 Jan 2017
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Company name changed the templar company LIMITED\certificate issued on 02/11/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
31 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016
Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016
31 Oct 2016
Change of name notice
...
... and 225 more events
12 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1987
Alter share structure
29 Nov 1986
New director appointed
22 Sep 1986
Particulars of mortgage/charge
06 Mar 1981
Certificate of incorporation

KINGS ROAD PUBLISHING LIMITED Charges

17 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Kuoni Travel Limited
Description: All sums secured by the rent deposit.
11 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 14 April 2012
Persons entitled: Barclays Bank PLC
Description: Pippbrook mill london road dorking surrey-SY49065.
10 August 1998
Fixed and floating charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: De Lage Landen Trade Finance Limited
Description: (I by way of fixed charge any present or future debt the…
27 January 1991
Deed poll
Delivered: 2 February 1991
Status: Satisfied on 28 August 2008
Description: Floating charges over the undertaking and all property and…
9 March 1988
Debenture
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 September 1987
Fixed and floating charge
Delivered: 5 October 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
17 September 1986
Debenture
Delivered: 22 September 1986
Status: Satisfied on 28 August 2008
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KINGS ROAD NURSERIES LIMITED KINGS ROAD PROPERTIES LIMITED KINGS ROAD RESIDENTS COMPANY (BRAMHOPE) LIMITED KINGS ROAD TYRES AND REPAIRS LIMITED KINGS ROAD TYRES GROUP LIMITED KINGS ROAD WHARF MANAGEMENT LIMITED KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD