ANGLING PUBLICATIONS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 0XH

Company number 02345313
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address 101 BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ANGLING PUBLICATIONS LIMITED are www.anglingpublications.co.uk, and www.angling-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Darnall Rail Station is 3.1 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angling Publications Limited is a Private Limited Company. The company registration number is 02345313. Angling Publications Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Angling Publications Limited is 101 Broadfield Road Sheffield South Yorkshire S8 0xh. . DEAN, Philippa Harriet is a Secretary of the company. DEAN, Philippa Harriet is a Director of the company. MUSSON, Jemima Alexandra is a Director of the company. PAISLEY, Timothy is a Director of the company. Secretary PAISLEY, Mary has been resigned. Director PAISLEY, Mary has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DEAN, Philippa Harriet
Appointed Date: 27 August 2003
Director
DEAN, Philippa Harriet
Appointed Date: 06 February 1998
51 years old
Director
MUSSON, Jemima Alexandra
Appointed Date: 06 February 1998
48 years old
Director
PAISLEY, Timothy

88 years old

Resigned Directors

Secretary
PAISLEY, Mary
Resigned: 27 August 2003
Director
PAISLEY, Mary
Resigned: 27 August 2003
80 years old

Persons With Significant Control

Miss Philippa Harriet Dean
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jemima Alexandra Musson
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLING PUBLICATIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 86 more events
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1989
Company name changed rapid 7523 LIMITED\certificate issued on 06/03/89
23 Feb 1989
Registered office changed on 23/02/89 from: classic hse 174-180 old st london EC1V 9BP
09 Feb 1989
Incorporation

ANGLING PUBLICATIONS LIMITED Charges

27 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 101 broadfield road sheffield. With the…
4 November 1996
Floating charge (all assets)
Delivered: 9 November 1996
Status: Satisfied on 21 July 2014
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets…
9 May 1991
Debenture
Delivered: 13 May 1991
Status: Satisfied on 21 July 2014
Persons entitled: Reedham Factors Limited
Description: Fixed & floating charge over undertaking and all property…
2 August 1989
Fixed and floating charge
Delivered: 4 August 1989
Status: Satisfied on 21 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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