THE FINE ART PUBLISHING COMPANY LIMITED
LONDON

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Company number 00578495
Status Active
Incorporation Date 14 February 1957
Company Type Private Limited Company
Address 33-35 MARKHAM STREET, CHESEA GREEN, LONDON, SW3 3NR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016. The most likely internet sites of THE FINE ART PUBLISHING COMPANY LIMITED are www.thefineartpublishingcompany.co.uk, and www.the-fine-art-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The Fine Art Publishing Company Limited is a Private Limited Company. The company registration number is 00578495. The Fine Art Publishing Company Limited has been working since 14 February 1957. The present status of the company is Active. The registered address of The Fine Art Publishing Company Limited is 33 35 Markham Street Chesea Green London Sw3 3nr. . ROE, Christine Zeeta Dianne is a Director of the company. ROE, David Alexander is a Director of the company. Secretary VERNON, Martin Roger has been resigned. Director AKERS, Richard John has been resigned. Director PERRY, Peter Sinclair has been resigned. Director ROE, Alexia Justine has been resigned. Director ROE, David Alexander has been resigned. Director ROE, Jervis Royalton has been resigned. Director ROE, Nicolas Royalton has been resigned. Director VERNON, Martin Roger has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ROE, Christine Zeeta Dianne
Appointed Date: 01 July 2016
79 years old

Director
ROE, David Alexander
Appointed Date: 01 July 2016
79 years old

Resigned Directors

Secretary
VERNON, Martin Roger
Resigned: 07 September 2016

Director
AKERS, Richard John
Resigned: 30 September 2005
Appointed Date: 30 April 1998
79 years old

Director
PERRY, Peter Sinclair
Resigned: 19 February 1999
Appointed Date: 30 April 1998
77 years old

Director
ROE, Alexia Justine
Resigned: 01 July 2016
Appointed Date: 30 September 2005
55 years old

Director
ROE, David Alexander
Resigned: 30 April 1998
79 years old

Director
ROE, Jervis Royalton
Resigned: 01 August 1993
107 years old

Director
ROE, Nicolas Royalton
Resigned: 30 April 1998
Appointed Date: 01 January 1997
53 years old

Director
VERNON, Martin Roger
Resigned: 30 April 1998
Appointed Date: 01 January 1995
71 years old

THE FINE ART PUBLISHING COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016
24 Aug 2016
Termination of appointment of Alexia Justine Roe as a director on 1 July 2016
24 Aug 2016
Appointment of Mrs Christine Zeeta Dianne Roe as a director on 1 July 2016
...
... and 77 more events
06 Jul 1988
Return made up to 24/01/88; no change of members

15 Feb 1988
Full accounts made up to 5 April 1987

12 Aug 1987
Accounts made up to 5 April 1986

12 Aug 1987
Return made up to 20/03/87; full list of members

05 May 1987
First gazette

THE FINE ART PUBLISHING COMPANY LIMITED Charges

15 June 1998
Debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1991
Fixed and floating charge
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge over undertaking and all…