CORNUCOPIA PUBLISHING LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HB

Company number 03479901
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address B4 BEECH HOUSE MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, ROYSTON, HERTS, ENGLAND, SG8 6HB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 5 High Green Great Shelford Cambridge Cambridgeshire CB2 5EG to B4 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Herts SG8 6HB on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORNUCOPIA PUBLISHING LIMITED are www.cornucopiapublishing.co.uk, and www.cornucopia-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cornucopia Publishing Limited is a Private Limited Company. The company registration number is 03479901. Cornucopia Publishing Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Cornucopia Publishing Limited is B4 Beech House Melbourn Science Park Cambridge Road Melbourn Royston Herts England Sg8 6hb. . DALZELL, William Roger is a Director of the company. HODGE, Bruce Mcgregor is a Director of the company. THRELFALL, Peter John Maurice is a Director of the company. Secretary THRELFALL, Peter John Maurice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DALZELL, William Roger
Appointed Date: 12 December 1997
87 years old

Director
HODGE, Bruce Mcgregor
Appointed Date: 06 July 2012
65 years old

Director
THRELFALL, Peter John Maurice
Appointed Date: 12 December 1997
83 years old

Resigned Directors

Secretary
THRELFALL, Peter John Maurice
Resigned: 05 August 2013
Appointed Date: 12 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Bruce Mcgregor Hodge
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CORNUCOPIA PUBLISHING LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Registered office address changed from 5 High Green Great Shelford Cambridge Cambridgeshire CB2 5EG to B4 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Herts SG8 6HB on 20 December 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 680,000

21 Dec 2015
Director's details changed for Bruce Mcgregor Hodge on 21 December 2015
...
... and 45 more events
18 Dec 1997
New secretary appointed;new director appointed
18 Dec 1997
New director appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

CORNUCOPIA PUBLISHING LIMITED Charges

31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Those Persons Who are from Time to Time Registered by the Company as Holders of Loan Notes or Holders of Preference Shares
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Guarantee and debenture
Delivered: 6 February 1998
Status: Satisfied on 9 April 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…