LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 8JU
Company number 01488712
Status Active
Incorporation Date 1 April 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENFIELD HOUSE CASTLE STREET, CLUN, CRAVEN ARMS, SHROPSHIRE, SY7 8JU
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 no member list. The most likely internet sites of LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED are www.latinamericabureauresearchandaction.co.uk, and www.latin-america-bureau-research-and-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Latin America Bureau Research and Action Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01488712. Latin America Bureau Research and Action Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of Latin America Bureau Research and Action Limited is Enfield House Castle Street Clun Craven Arms Shropshire Sy7 8ju. . LEHMANN, David is a Secretary of the company. BUXTON, Julia is a Director of the company. CAHILL, Timothy Paul Patrick is a Director of the company. GELBER, George Peter Edwards is a Director of the company. LEHMANN, David is a Director of the company. LOPEZ LEVY, Marcela is a Director of the company. MEGHJI, Shafik is a Director of the company. NEWSON, Linda Ann, Professor is a Director of the company. TREECE, David, Dr is a Director of the company. WILCKEN, Patrick is a Director of the company. Secretary LETHBRIDGE, Elizabeth Janet has been resigned. Secretary MORRELL, Elizabeth Ann has been resigned. Secretary SIEDER, Rachel, Dr has been resigned. Director BEALES, Sylvia has been resigned. Director BENTHAM, Guy has been resigned. Director BLAUERT, Jutta has been resigned. Director BRANFORD, Susan Edith has been resigned. Director CAMERON, John has been resigned. Director CATTERALL, Robert Ernest Kenneth has been resigned. Director COLE, Kenneth Campbell has been resigned. Director COLLINS, Merle has been resigned. Director COULTER, John Hobson has been resigned. Director CUBITT, Tessa Judy has been resigned. Director DIXON, Clare Catherine has been resigned. Director DOMINGUEZ, Francisco has been resigned. Director DUNKERLEY, James has been resigned. Director GATEHOUSE, Jeremy Michael has been resigned. Director GELBER, George Peter Edwards has been resigned. Director GUNSON, Phillip has been resigned. Director HILTON, Isabel Nancy has been resigned. Director HURTADO, Maria Elena has been resigned. Director HUTCHISON, Gordon has been resigned. Director KARMALI, Jan has been resigned. Director KING, John Peter has been resigned. Director LETHBRIDGE, Elizabeth Janet has been resigned. Director LIPSON, Brenda Ann has been resigned. Director NICHOLLS, David Gwyn has been resigned. Director OSHAUGHNESSY, Hugh Anthony has been resigned. Director PIZA-LOPEZ, Eugenia has been resigned. Director PLUNKETT, Hazel has been resigned. Director PRINCE, Roderick has been resigned. Director SIEDER, Rachel, Dr has been resigned. Director STOCKER, Pat has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LEHMANN, David
Appointed Date: 01 January 2013
Director
BUXTON, Julia
Appointed Date: 01 January 2013
57 years old
Director
CAHILL, Timothy Paul Patrick
Appointed Date: 27 January 2015
58 years old
Director
GELBER, George Peter Edwards
Appointed Date: 01 January 2013
81 years old
Director
LEHMANN, David
Appointed Date: 02 July 2013
81 years old
Director
LOPEZ LEVY, Marcela
Appointed Date: 27 January 2015
55 years old
Director
MEGHJI, Shafik
Appointed Date: 27 January 2015
46 years old
Director
NEWSON, Linda Ann, Professor
Appointed Date: 27 January 2015
79 years old
Director
TREECE, David, Dr
Appointed Date: 05 December 1997
66 years old
Director
WILCKEN, Patrick
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
LETHBRIDGE, Elizabeth Janet
Resigned: 30 January 2002
Appointed Date: 05 October 2001
Secretary
MORRELL, Elizabeth Ann
Resigned: 01 October 2001
Secretary
SIEDER, Rachel, Dr
Resigned: 01 January 2013
Appointed Date: 22 February 2002
Director
BEALES, Sylvia
Resigned: 31 March 2006
71 years old
Director
BENTHAM, Guy
Resigned: 30 December 2008
Appointed Date: 05 December 2005
67 years old
Director
BLAUERT, Jutta
Resigned: 19 September 1997
Appointed Date: 24 September 1993
67 years old
Director
BRANFORD, Susan Edith
Resigned: 10 September 2012
81 years old
Director
CAMERON, John
Resigned: 14 December 2001
78 years old
Director
CATTERALL, Robert Ernest Kenneth
Resigned: 13 December 1996
88 years old
Director
COLE, Kenneth Campbell
Resigned: 13 December 1996
77 years old
Director
COLLINS, Merle
Resigned: 03 March 1995
Appointed Date: 24 September 1993
75 years old
Director
COULTER, John Hobson
Resigned: 21 November 1994
79 years old
Director
CUBITT, Tessa Judy
Resigned: 15 January 2003
82 years old
Director
DIXON, Clare Catherine
Resigned: 10 December 2010
72 years old
Director
DOMINGUEZ, Francisco
Resigned: 03 December 2004
Appointed Date: 21 September 2000
75 years old
Director
DUNKERLEY, James
Resigned: 22 September 1997
72 years old
Director
GATEHOUSE, Jeremy Michael
Resigned: 09 June 1998
79 years old
Director
GELBER, George Peter Edwards
Resigned: 31 March 2006
81 years old
Director
GUNSON, Phillip
Resigned: 21 September 2000
73 years old
Director
HILTON, Isabel Nancy
Resigned: 20 March 2004
78 years old
Director
HURTADO, Maria Elena
Resigned: 31 March 2006
80 years old
Director
HUTCHISON, Gordon
Resigned: 06 December 2010
Appointed Date: 05 December 2005
78 years old
Director
KARMALI, Jan
Resigned: 14 September 1995
80 years old
Director
KING, John Peter
Resigned: 15 January 2003
75 years old
Director
LETHBRIDGE, Elizabeth Janet
Resigned: 05 December 2008
Appointed Date: 22 February 2002
73 years old
Director
LIPSON, Brenda Ann
Resigned: 11 December 2004
Appointed Date: 22 February 2002
71 years old
Director
NICHOLLS, David Gwyn
Resigned: 13 June 1996
89 years old
Director
OSHAUGHNESSY, Hugh Anthony
Resigned: 14 December 2001
91 years old
Director
PIZA-LOPEZ, Eugenia
Resigned: 21 September 2000
Appointed Date: 24 September 1993
68 years old
Director
PLUNKETT, Hazel
Resigned: 28 July 2009
Appointed Date: 22 February 2002
63 years old
Director
PRINCE, Roderick
Resigned: 15 January 2003
Appointed Date: 05 December 1997
89 years old
Director
SIEDER, Rachel, Dr
Resigned: 11 September 2007
Appointed Date: 08 May 1998
59 years old
Director
STOCKER, Pat
Resigned: 31 March 2006
78 years old

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 no member list
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Appointment of Professor Linda Newson as a director on 27 January 2015
...
... and 111 more events
28 Jul 1988
Annual return made up to 03/06/88
20 Jan 1988
Full accounts made up to 31 March 1987
19 Mar 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Annual return made up to 27/01/87
01 Apr 1980
Certificate of incorporation

LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED Charges

20 July 1998
Debenture
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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