ALUMNI PUBLICATIONS LIMITED
BANBURY ALUMNI ACADEMIC DIARIES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 3BH

Company number 03880982
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 28 ROUNDTOWN, AYNHO, BANBURY, OXFORDSHIRE, OX17 3BH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ALUMNI PUBLICATIONS LIMITED are www.alumnipublications.co.uk, and www.alumni-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Banbury Rail Station is 5.5 miles; to Bicester North Rail Station is 7.7 miles; to Tackley Rail Station is 8.1 miles; to Bicester Town Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alumni Publications Limited is a Private Limited Company. The company registration number is 03880982. Alumni Publications Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Alumni Publications Limited is 28 Roundtown Aynho Banbury Oxfordshire Ox17 3bh. . MACKENZIE, Matthew is a Director of the company. Secretary MACKENZIE, Pamela has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACKENZIE, Keith William has been resigned. Director MACKENZIE, Pamela has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MACKENZIE, Matthew
Appointed Date: 01 December 2007
55 years old

Resigned Directors

Secretary
MACKENZIE, Pamela
Resigned: 12 January 2015
Appointed Date: 22 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
MACKENZIE, Keith William
Resigned: 31 March 2008
Appointed Date: 22 November 1999
84 years old
Director
MACKENZIE, Pamela
Resigned: 12 January 2015
Appointed Date: 31 March 2008
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Matthew Mackenzie
Notified on: 7 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMNI PUBLICATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
25 Nov 1999
New secretary appointed
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
Registered office changed on 25/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
22 Nov 1999
Incorporation

ALUMNI PUBLICATIONS LIMITED Charges

13 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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