GARNET PUBLISHING LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QS

Company number 02587010
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address UNIT 8, SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE,, RG1 4QS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of GARNET PUBLISHING LIMITED are www.garnetpublishing.co.uk, and www.garnet-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Garnet Publishing Limited is a Private Limited Company. The company registration number is 02587010. Garnet Publishing Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Garnet Publishing Limited is Unit 8 Southern Court South Street Reading Berkshire Rg1 4qs. . HAFEZ EL KHOURY, Safa is a Secretary of the company. KHAYAT, Karim is a Director of the company. KHAYAT, Nadia is a Director of the company. Secretary BANERJI, Kenneth Bipin has been resigned. Secretary HIBBERT, Shirley Brenda has been resigned. Secretary SIMMONS, Tony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHAWAREB, Khalil Abou has been resigned. Director EL OUEINI, Mohamad Farouk has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HAFEZ EL KHOURY, Safa
Appointed Date: 04 April 2001
Director
KHAYAT, Karim
Appointed Date: 17 March 2006
44 years old
Director
KHAYAT, Nadia
Appointed Date: 30 March 2011
40 years old

Resigned Directors

Secretary
BANERJI, Kenneth Bipin
Resigned: 13 September 1999
Appointed Date: 02 May 1991
Secretary
HIBBERT, Shirley Brenda
Resigned: 20 March 2000
Appointed Date: 27 January 2000
Secretary
SIMMONS, Tony
Resigned: 26 March 2001
Appointed Date: 20 March 2000
Nominee Secretary
THOMAS, Howard
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
CHAWAREB, Khalil Abou
Resigned: 17 March 2006
Appointed Date: 27 January 1997
64 years old
Director
EL OUEINI, Mohamad Farouk
Resigned: 27 January 1997
Appointed Date: 02 May 1991
88 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 1991
Appointed Date: 01 March 1991
63 years old

Persons With Significant Control

International Investments Sal (Holding)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GARNET PUBLISHING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 90 more events
20 May 1991
New secretary appointed
20 May 1991
New director appointed
20 May 1991
Accounting reference date notified as 31/12
13 May 1991
Registered office changed on 13/05/91 from: 16 st john street london EC1M 4AY
01 Mar 1991
Incorporation

GARNET PUBLISHING LIMITED Charges

26 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Investment Bank PLC
Description: Unit 8 southern court south street reading berkshire with…
3 September 1996
Legal charge ("deed")
Delivered: 18 September 1996
Status: Satisfied on 5 February 2009
Persons entitled: Republic National Bank of New York (Suisse) Sa
Description: Rights title interest and benefit of whatever nature in the…

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