FAMILY DOCTOR PUBLICATIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 02586186
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address JUBLIEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 114,320 . The most likely internet sites of FAMILY DOCTOR PUBLICATIONS LIMITED are www.familydoctorpublications.co.uk, and www.family-doctor-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Family Doctor Publications Limited is a Private Limited Company. The company registration number is 02586186. Family Doctor Publications Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Family Doctor Publications Limited is Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . THORNTON, Mark Richard is a Director of the company. Secretary BOWLES, Darryl Francis has been resigned. Secretary BOWLES, Darryl Francis has been resigned. Secretary DAWES, James Richard has been resigned. Secretary QUINLAN, Richard Frank has been resigned. Secretary STANISZEWSKI, Mark Andrew has been resigned. Secretary STANISZEWSKI, Mark Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOWLES, Darryl Francis has been resigned. Director CATCHER, Robert Paul has been resigned. Director DAWES, James Richard has been resigned. Director FRY, Christopher Charles has been resigned. Director STANISZEWSKI, Mark Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
THORNTON, Mark Richard
Appointed Date: 17 May 1994
64 years old

Resigned Directors

Secretary
BOWLES, Darryl Francis
Resigned: 20 July 1993
Appointed Date: 09 October 1992
Secretary
BOWLES, Darryl Francis
Resigned: 01 February 1992
Appointed Date: 11 December 1991
Secretary
DAWES, James Richard
Resigned: 27 February 2013
Appointed Date: 08 December 1994
Secretary
QUINLAN, Richard Frank
Resigned: 09 October 1992
Appointed Date: 01 February 1992
Secretary
STANISZEWSKI, Mark Andrew
Resigned: 08 December 1994
Appointed Date: 20 July 1993
Secretary
STANISZEWSKI, Mark Andrew
Resigned: 11 December 1991
Appointed Date: 27 February 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 February 1991
Appointed Date: 27 February 1991
Director
BOWLES, Darryl Francis
Resigned: 20 July 1993
Appointed Date: 01 June 1992
78 years old
Director
CATCHER, Robert Paul
Resigned: 11 December 1991
Appointed Date: 27 February 1991
87 years old
Director
DAWES, James Richard
Resigned: 27 February 2013
Appointed Date: 07 September 1992
74 years old
Director
FRY, Christopher Charles
Resigned: 06 October 1995
Appointed Date: 26 September 1994
79 years old
Director
STANISZEWSKI, Mark Andrew
Resigned: 08 December 1994
Appointed Date: 11 December 1991
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 February 1991
Appointed Date: 27 February 1991

Persons With Significant Control

Mark Richard Thornton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FAMILY DOCTOR PUBLICATIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 114,320
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 114,320
...
... and 97 more events
24 Sep 1991
Accounting reference date notified as 30/04
25 Apr 1991
Registered office changed on 25/04/91 from: 372 old street london EC1V 9LT
25 Apr 1991
Secretary resigned;new secretary appointed
25 Apr 1991
Director resigned;new director appointed
27 Feb 1991
Incorporation

FAMILY DOCTOR PUBLICATIONS LIMITED Charges

2 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Deed of rent deposit
Delivered: 4 December 1997
Status: Satisfied on 5 February 2013
Persons entitled: Snowbed Properties Limited
Description: Deposit of £1,500.00. see the mortgage charge document for…
22 June 1992
Debenture
Delivered: 27 June 1992
Status: Satisfied on 5 February 2013
Persons entitled: Lansdowne International Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Debenture
Delivered: 27 June 1992
Status: Satisfied on 5 February 2013
Persons entitled: Heyshaw Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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