COORDINATION GROUP PUBLICATIONS LTD
BROUGHTON IN FURNESS

Hellopages » Cumbria » South Lakeland » LA20 6HH

Company number 03831170
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address BROUGHTON HOUSE, GRIFFIN STREET, BROUGHTON IN FURNESS, CUMBRIA, LA20 6HH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; All of the property or undertaking has been released from charge 3; Auditor's resignation. The most likely internet sites of COORDINATION GROUP PUBLICATIONS LTD are www.coordinationgrouppublications.co.uk, and www.coordination-group-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Green Road Rail Station is 2.6 miles; to Askam Rail Station is 6.1 miles; to Ulverston Rail Station is 7.5 miles; to Dalton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coordination Group Publications Ltd is a Private Limited Company. The company registration number is 03831170. Coordination Group Publications Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Coordination Group Publications Ltd is Broughton House Griffin Street Broughton in Furness Cumbria La20 6hh. . LITTLE, Carla Michelle is a Secretary of the company. BARNES, Jane Michelle is a Director of the company. PARSONS, Richard Alan is a Director of the company. Secretary BARNES, Jane Michelle has been resigned. Secretary HIGGINBOTTOM, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LECKY-THOMPSON, Richard William has been resigned. Director ROKER, Neil Stuart has been resigned. Director SERVANTE, Graham Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LITTLE, Carla Michelle
Appointed Date: 07 April 2015
Director
BARNES, Jane Michelle
Appointed Date: 01 July 2006
57 years old
Director
PARSONS, Richard Alan
Appointed Date: 30 September 1999
59 years old

Resigned Directors

Secretary
BARNES, Jane Michelle
Resigned: 07 April 2015
Appointed Date: 11 August 2003
Secretary
HIGGINBOTTOM, Paul
Resigned: 11 August 2003
Appointed Date: 30 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Director
LECKY-THOMPSON, Richard William
Resigned: 31 March 2000
Appointed Date: 30 September 1999
62 years old
Director
ROKER, Neil Stuart
Resigned: 11 July 2014
Appointed Date: 01 July 2006
57 years old
Director
SERVANTE, Graham Paul
Resigned: 17 April 2015
Appointed Date: 21 October 1999
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Richard Alan Parsons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Michelle Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

COORDINATION GROUP PUBLICATIONS LTD Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
All of the property or undertaking has been released from charge 3
03 Aug 2016
Auditor's resignation
22 Jul 2016
Auditor's resignation
26 May 2016
Group of companies' accounts made up to 31 August 2015
...
... and 80 more events
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
25 Aug 1999
Incorporation

COORDINATION GROUP PUBLICATIONS LTD Charges

30 April 2015
Charge code 0383 1170 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0383 1170 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Broughton house griffin street broughton in furness cumbria…
18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 the square broughton in furness cumbria t/no CU97753…
18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mainsgate road millom industrial unit cumbria t/no…
7 December 1999
Debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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