THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD
NEWCASTLE UPON TYNE

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Company number 08299174
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 23 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1SE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Dr Katherine Isobel Baxter on 5 November 2016; Director's details changed for Dr Alexander Edward Buchan on 10 November 2016. The most likely internet sites of THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD are www.theliteraryphilosophicaltradingcompany.co.uk, and www.the-literary-philosophical-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Literary Philosophical Trading Company Ltd is a Private Limited Company. The company registration number is 08299174. The Literary Philosophical Trading Company Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of The Literary Philosophical Trading Company Ltd is 23 Westgate Road Newcastle Upon Tyne Tyne and Wear Ne1 1se. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ANDROS, Alan is a Director of the company. BAXTER, Katherine Isobel, Dr is a Director of the company. BELL, Jeremy Paul Turnbull is a Director of the company. BOZIC, Margaret is a Director of the company. BUCHAN, Alexander Edward, Dr is a Director of the company. CALVER, Christopher Francis is a Director of the company. CAMPBELL, Robin is a Director of the company. FLEMING, Hazel Elizabeth is a Director of the company. GAILIUNAS, Paul is a Director of the company. GREGOR, Malcolm Geoffrey is a Director of the company. HARDY, David George is a Director of the company. PURSER, Christopher Martin is a Director of the company. SUSMAN, Anthony Michael is a Director of the company. Director CARR, Richard John Taylor has been resigned. Director DAVIES, Gareth Jack has been resigned. Director DUNS, John Lilburn has been resigned. Director HENDERSON, William Frederick Noble has been resigned. Director MIDGLEY, David William has been resigned. Director SHARP, Christina Mary has been resigned. Director SHARP, John Richard has been resigned. The company operates in "Unlicensed restaurants and cafes".


the literary & philosophical trading company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
ANDROS, Alan
Appointed Date: 19 November 2012
73 years old
Director
BAXTER, Katherine Isobel, Dr
Appointed Date: 25 May 2016
49 years old
Director
BELL, Jeremy Paul Turnbull
Appointed Date: 25 May 2016
73 years old
Director
BOZIC, Margaret
Appointed Date: 31 May 2014
75 years old
Director
BUCHAN, Alexander Edward, Dr
Appointed Date: 20 November 2013
61 years old
Director
CALVER, Christopher Francis
Appointed Date: 19 November 2012
73 years old
Director
CAMPBELL, Robin
Appointed Date: 27 May 2015
58 years old
Director
FLEMING, Hazel Elizabeth
Appointed Date: 19 November 2012
79 years old
Director
GAILIUNAS, Paul
Appointed Date: 19 November 2012
73 years old
Director
GREGOR, Malcolm Geoffrey
Appointed Date: 19 November 2012
93 years old
Director
HARDY, David George
Appointed Date: 25 May 2016
45 years old
Director
PURSER, Christopher Martin
Appointed Date: 19 November 2012
82 years old
Director
SUSMAN, Anthony Michael
Appointed Date: 09 February 2016
77 years old

Resigned Directors

Director
CARR, Richard John Taylor
Resigned: 27 May 2015
Appointed Date: 19 November 2012
68 years old
Director
DAVIES, Gareth Jack
Resigned: 20 November 2013
Appointed Date: 19 November 2012
78 years old
Director
DUNS, John Lilburn
Resigned: 25 May 2016
Appointed Date: 20 November 2013
62 years old
Director
HENDERSON, William Frederick Noble
Resigned: 25 May 2016
Appointed Date: 19 November 2012
77 years old
Director
MIDGLEY, David William
Resigned: 01 March 2014
Appointed Date: 19 November 2012
83 years old
Director
SHARP, Christina Mary
Resigned: 20 November 2013
Appointed Date: 19 November 2012
70 years old
Director
SHARP, John Richard
Resigned: 25 May 2016
Appointed Date: 19 November 2012
72 years old

Persons With Significant Control

Literary And Philosophical Society Of Newcastle Upon Tyne
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Director's details changed for Dr Katherine Isobel Baxter on 5 November 2016
10 Nov 2016
Director's details changed for Dr Alexander Edward Buchan on 10 November 2016
10 Nov 2016
Director's details changed for Dr Alexander Edward Buchan on 10 November 2016
10 Nov 2016
Director's details changed for Mr Alan Andros on 10 November 2016
...
... and 20 more events
20 Mar 2014
Appointment of Dr Alexander Edward Buchan as a director
25 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
05 Apr 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
05 Apr 2013
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP United Kingdom on 5 April 2013
19 Nov 2012
Incorporation

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