BEST PUBLISHING EVER INTERNATIONAL LIMITED
HULL BEST PUBLISHING EVER LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 06472477
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of BEST PUBLISHING EVER INTERNATIONAL LIMITED are www.bestpublishingeverinternational.co.uk, and www.best-publishing-ever-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Best Publishing Ever International Limited is a Private Limited Company. The company registration number is 06472477. Best Publishing Ever International Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Best Publishing Ever International Limited is 21 Marina Court Castle Street Hull Hu1 1tj. The company`s financial liabilities are £169.54k. It is £12.93k against last year. And the total assets are £5.98k, which is £-1.57k against last year. KENNEY, Nicholas is a Director of the company. Secretary KENNEY, Bianca Elisabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BANKS-COOPER, Simon Andrew has been resigned. Director BRIDGEMAN, Victoria Harriet, Viscountess has been resigned. Director COULSON, Nicholas has been resigned. Director HALL, Simon Nicholas has been resigned. Director MACMILLAN, Sarah Anne Muire has been resigned. Director ROBINSON, Ian George has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Other publishing activities".


best publishing ever international Key Finiance

LIABILITIES £169.54k
+8%
CASH n/a
TOTAL ASSETS £5.98k
-21%
All Financial Figures

Current Directors

Director
KENNEY, Nicholas
Appointed Date: 14 January 2008
66 years old

Resigned Directors

Secretary
KENNEY, Bianca Elisabeth
Resigned: 10 November 2009
Appointed Date: 14 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
BANKS-COOPER, Simon Andrew
Resigned: 28 February 2014
Appointed Date: 03 January 2014
60 years old
Director
BRIDGEMAN, Victoria Harriet, Viscountess
Resigned: 26 August 2010
Appointed Date: 14 April 2008
83 years old
Director
COULSON, Nicholas
Resigned: 05 August 2009
Appointed Date: 16 April 2008
90 years old
Director
HALL, Simon Nicholas
Resigned: 30 June 2015
Appointed Date: 16 April 2008
64 years old
Director
MACMILLAN, Sarah Anne Muire
Resigned: 30 June 2015
Appointed Date: 16 July 2008
66 years old
Director
ROBINSON, Ian George
Resigned: 28 February 2014
Appointed Date: 26 August 2010
79 years old
Director
WILSON, Andrew Stephen
Resigned: 03 January 2014
Appointed Date: 26 August 2010
65 years old

Persons With Significant Control

Lord Michael Aschcroft Kcmg Pc
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST PUBLISHING EVER INTERNATIONAL LIMITED Events

08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Change of share class name or designation
21 Nov 2015
Particulars of variation of rights attached to shares
20 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
30 Jan 2009
Ad 23/04/08\gbp si [email protected]=9000\gbp ic 1000/10000\
30 Jan 2009
Nc inc already adjusted 27/03/08
30 Jan 2009
Resolutions
  • RES13 ‐ Sub division 27/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008
Secretary resigned
14 Jan 2008
Incorporation

BEST PUBLISHING EVER INTERNATIONAL LIMITED Charges

25 September 2013
Charge code 0647 2477 0003
Delivered: 8 October 2013
Status: Satisfied on 24 December 2013
Persons entitled: Anne Street Partners Limited
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Strand Associates Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 22 March 2013
Persons entitled: Strand Associates Limited
Description: Fixed and floating charge over the undertaking and all…

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