SITUATION PUBLISHING LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1LJ

Company number 03403653
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address UNIT 1, 14, PORTLAND STREET, SOUTHPORT, MERSEYSIDE, PR8 1LJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SITUATION PUBLISHING LIMITED are www.situationpublishing.co.uk, and www.situation-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Situation Publishing Limited is a Private Limited Company. The company registration number is 03403653. Situation Publishing Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Situation Publishing Limited is Unit 1 14 Portland Street Southport Merseyside Pr8 1lj. . BIRTLES, Linus John is a Secretary of the company. BIRTLES, Linus John is a Director of the company. CULLEN, Drew is a Director of the company. LETTICE, John Andrew Carnegie is a Director of the company. Secretary CULLEN, Drew has been resigned. Secretary MAGEE, Mike has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MAGEE, Mike has been resigned. Director OZA, Pranav Jagdish has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BIRTLES, Linus John
Appointed Date: 23 March 2000
Director
BIRTLES, Linus John
Appointed Date: 18 January 2005
64 years old
Director
CULLEN, Drew
Appointed Date: 15 July 1997
64 years old
Director
LETTICE, John Andrew Carnegie
Appointed Date: 15 July 1997
70 years old

Resigned Directors

Secretary
CULLEN, Drew
Resigned: 22 November 2012
Appointed Date: 10 November 1998
Secretary
MAGEE, Mike
Resigned: 10 November 1998
Appointed Date: 15 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
MAGEE, Mike
Resigned: 23 March 2000
Appointed Date: 10 November 1998
75 years old
Director
OZA, Pranav Jagdish
Resigned: 30 November 2006
Appointed Date: 12 December 2002
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

SITUATION PUBLISHING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,126
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
01 Oct 1997
New director appointed
01 Oct 1997
New director appointed
01 Oct 1997
Secretary resigned
01 Oct 1997
Director resigned
15 Jul 1997
Incorporation

SITUATION PUBLISHING LIMITED Charges

5 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Rent deposit
Delivered: 21 April 2011
Status: Satisfied on 16 September 2013
Persons entitled: Linseed Assets Limited
Description: The rent deposit see image for full details.
8 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 16 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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