FINDLAY PUBLICATIONS INVESTMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NH
Company number 02876817
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 9 FALCON'S GATE, DEAN ROAD YATE, BRISTOL, BS37 5NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,900,002 . The most likely internet sites of FINDLAY PUBLICATIONS INVESTMENTS LIMITED are www.findlaypublicationsinvestments.co.uk, and www.findlay-publications-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.3 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findlay Publications Investments Limited is a Private Limited Company. The company registration number is 02876817. Findlay Publications Investments Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Findlay Publications Investments Limited is 9 Falcon S Gate Dean Road Yate Bristol Bs37 5nh. . MAGLENNON, Kerry is a Secretary of the company. RAMPLING, Timothy Robin is a Director of the company. Secretary ALLINGHAM, William has been resigned. Secretary HOARE, Stephen John has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary YALDREN, Margaret Ann has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director FINDLAY, Robert John has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGLENNON, Kerry
Appointed Date: 12 December 2011

Director
RAMPLING, Timothy Robin
Appointed Date: 20 May 2005
68 years old

Resigned Directors

Secretary
ALLINGHAM, William
Resigned: 16 January 1998
Appointed Date: 01 December 1993

Secretary
HOARE, Stephen John
Resigned: 20 May 2005
Appointed Date: 17 January 1998

Nominee Secretary
MOORE, Debbie
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Secretary
YALDREN, Margaret Ann
Resigned: 30 April 2011
Appointed Date: 20 May 2005

Nominee Director
BROWN, Kevin Thomas
Resigned: 01 December 1993
Appointed Date: 01 December 1993
67 years old

Director
FINDLAY, Robert John
Resigned: 20 May 2005
Appointed Date: 01 December 1993
82 years old

Director
WOODS, Michael John
Resigned: 13 August 2010
Appointed Date: 20 May 2005
61 years old

Persons With Significant Control

Mr Timothy Robin Rampling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FINDLAY PUBLICATIONS INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,900,002

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jul 2015
Total exemption small company accounts made up to 30 September 2013
...
... and 93 more events
24 Dec 1993
Secretary resigned;new director appointed

24 Dec 1993
Secretary resigned;new secretary appointed

24 Dec 1993
Registered office changed on 24/12/93 from: 2ND floor 123-125 city road london. EC1V 1JB.

24 Dec 1993
Registered office changed on 24/12/93 FROM: 2ND floor, 123-125 city road, london. EC1V 1JB.

01 Dec 1993
Incorporation

FINDLAY PUBLICATIONS INVESTMENTS LIMITED Charges

21 August 2011
Deed of charge over credit balances
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re findlay publications investments…
21 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as franks hall franks lane horton…
9 May 2008
Guarantee & debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Mortgage deed
Delivered: 24 May 2005
Status: Satisfied on 10 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a franks hall franks lane horton kirby…
20 May 2005
Debenture deed
Delivered: 24 May 2005
Status: Satisfied on 10 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…