IAN ALLAN PUBLISHING LTD
SHEPPERTON IAN ALLAN,LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 00400981
Status Active
Incorporation Date 23 November 1945
Company Type Private Limited Company
Address TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Anthony Douglas Watkins as a director on 31 December 2016; Accounts for a small company made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 35,495 . The most likely internet sites of IAN ALLAN PUBLISHING LTD are www.ianallanpublishing.co.uk, and www.ian-allan-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Allan Publishing Ltd is a Private Limited Company. The company registration number is 00400981. Ian Allan Publishing Ltd has been working since 23 November 1945. The present status of the company is Active. The registered address of Ian Allan Publishing Ltd is Terminal Hse Station Approach Shepperton Middx Tw17 8as. . HART, Derek Arthur is a Secretary of the company. ALLAN, David Ian is a Director of the company. ALLAN, Edwin Paul is a Director of the company. LERWILL, Nicholas is a Director of the company. Secretary NICOL, John has been resigned. Director FORTY, Simon James David has been resigned. Director HARRIS, Michael Louis John has been resigned. Director HILDERLEY, Tristan Stephen has been resigned. Director KENNY, Martin William has been resigned. Director LUCAS, William John has been resigned. Director SAUNDERS, Anthony James has been resigned. Director SOMERVILLE, Howard Neil has been resigned. Director WATKINS, Anthony Douglas has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HART, Derek Arthur
Appointed Date: 26 July 2002

Director
ALLAN, David Ian

71 years old

Director
ALLAN, Edwin Paul

68 years old

Director
LERWILL, Nicholas
Appointed Date: 01 April 1997
75 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 31 August 2002

Director
FORTY, Simon James David
Resigned: 30 November 1995
71 years old

Director
HARRIS, Michael Louis John
Resigned: 16 October 1991
80 years old

Director
HILDERLEY, Tristan Stephen
Resigned: 28 November 2008
Appointed Date: 20 September 2006
55 years old

Director
KENNY, Martin William
Resigned: 31 March 1996
Appointed Date: 01 January 1994
64 years old

Director
LUCAS, William John
Resigned: 16 October 1991
75 years old

Director
SAUNDERS, Anthony James
Resigned: 30 November 2005
Appointed Date: 01 April 1997
74 years old

Director
SOMERVILLE, Howard Neil
Resigned: 30 June 1994
77 years old

Director
WATKINS, Anthony Douglas
Resigned: 31 December 2016
Appointed Date: 19 July 1996
81 years old

IAN ALLAN PUBLISHING LTD Events

11 Jan 2017
Termination of appointment of Anthony Douglas Watkins as a director on 31 December 2016
21 Aug 2016
Accounts for a small company made up to 30 November 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 35,495

04 Feb 2016
Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015
Full accounts made up to 30 November 2014
...
... and 89 more events
01 Aug 1986
Full accounts made up to 30 November 1985

15 Jul 1986
Secretary resigned;new secretary appointed

24 Sep 1976
Accounts made up to 30 November 1975
04 Oct 1975
Accounts made up to 30 November 1974
23 Nov 1945
Incorporation

IAN ALLAN PUBLISHING LTD Charges

20 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…