Company number 02262193
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address 3.1D UNION COURT, 20-22 UNION ROAD, LONDON, ENGLAND, SW4 6JP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OUTLINE PRESS (BOOK PUBLISHERS) LIMITED are www.outlinepressbookpublishers.co.uk, and www.outline-press-book-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Outline Press Book Publishers Limited is a Private Limited Company.
The company registration number is 02262193. Outline Press Book Publishers Limited has been working since 26 May 1988.
The present status of the company is Active. The registered address of Outline Press Book Publishers Limited is 3 1d Union Court 20 22 Union Road London England Sw4 6jp. . BRESLICH, Paula Grace is a Secretary of the company. OSBORNE, Nigel is a Director of the company. Secretary OSBORNE, Nigel Allen has been resigned. Director OWEN, Peter has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Osborne
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
OUTLINE PRESS (BOOK PUBLISHERS) LIMITED Events
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from 20-22 Union Road Stockwell London SW4 6JP to 3.1D Union Court 20-22 Union Road London SW4 6JP on 16 March 2016
...
... and 65 more events
14 Jul 1988
Company name changed dialbusy LIMITED\certificate issued on 15/07/88
11 Jul 1988
Registered office changed on 11/07/88 from: 2 baches street london N1 6UB
11 Jul 1988
Director resigned;new director appointed
11 Jul 1988
Secretary resigned;new secretary appointed
15 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied
on 1 October 2010
Persons entitled: Regent Publishing Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…