CHICKEN HOUSE PUBLISHING LIMITED
SOUTHAM SMARTDOG PUBLISHING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0RA

Company number 03907871
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address C/O SCHOLASTIC LTD, WESTFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0RA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017; Director's details changed for Rachel Hickman on 3 February 2017. The most likely internet sites of CHICKEN HOUSE PUBLISHING LIMITED are www.chickenhousepublishing.co.uk, and www.chicken-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chicken House Publishing Limited is a Private Limited Company. The company registration number is 03907871. Chicken House Publishing Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Chicken House Publishing Limited is C O Scholastic Ltd Westfield Road Southam Warwickshire Cv47 0ra. . DIXON, Nicola Frances is a Secretary of the company. CUNNINGHAM, Barry Thomas Calder is a Director of the company. DIXON, Nicola Frances is a Director of the company. HICKMAN, Rachel is a Director of the company. MORETON, Catherine Jane is a Director of the company. ROBINSON, Richard is a Director of the company. Secretary HURCOMBE, Alan has been resigned. Secretary LONCAR, Laura Alison has been resigned. Secretary MAIN, Michael Forbes has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary WALLIS, Annmarie has been resigned. Director CLARKE, Fiona Elaine has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director HURCOMBE, Alan has been resigned. Director MCFARLANE, Susannah has been resigned. Director MILNES-SMITH, Philippa Jean has been resigned. Director WALLIS, Annmarie has been resigned. Director WILSON, Catherine Anne has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DIXON, Nicola Frances
Appointed Date: 17 July 2009
Director
CUNNINGHAM, Barry Thomas Calder
Appointed Date: 12 January 2000
72 years old
Director
DIXON, Nicola Frances
Appointed Date: 17 July 2009
56 years old
Director
HICKMAN, Rachel
Appointed Date: 06 January 2002
60 years old
Director
MORETON, Catherine Jane
Appointed Date: 01 October 2012
56 years old
Director
ROBINSON, Richard
Appointed Date: 27 April 2005
88 years old

Resigned Directors

Secretary
HURCOMBE, Alan
Resigned: 17 July 2009
Appointed Date: 22 July 2005
Secretary
LONCAR, Laura Alison
Resigned: 27 April 2005
Appointed Date: 26 May 2004
Secretary
MAIN, Michael Forbes
Resigned: 20 May 2004
Appointed Date: 07 December 2000
Secretary
SMITH, David Andrew
Resigned: 07 December 2000
Appointed Date: 12 January 2000
Secretary
WALLIS, Annmarie
Resigned: 22 July 2005
Appointed Date: 27 April 2005
Director
CLARKE, Fiona Elaine
Resigned: 20 May 2004
Appointed Date: 07 October 2003
71 years old
Director
FINDLAY, Ian Ritchie
Resigned: 07 December 2000
Appointed Date: 01 March 2000
80 years old
Director
GOLDSMITH, Julie Anne
Resigned: 07 October 2003
Appointed Date: 07 December 2000
70 years old
Director
HURCOMBE, Alan
Resigned: 31 July 2012
Appointed Date: 22 July 2005
57 years old
Director
MCFARLANE, Susannah
Resigned: 12 September 2002
Appointed Date: 19 February 2002
60 years old
Director
MILNES-SMITH, Philippa Jean
Resigned: 17 March 2003
Appointed Date: 04 December 2001
65 years old
Director
WALLIS, Annmarie
Resigned: 22 July 2005
Appointed Date: 27 April 2005
68 years old
Director
WILSON, Catherine Anne
Resigned: 13 March 2009
Appointed Date: 27 April 2005
61 years old

Persons With Significant Control

Scholastic Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICKEN HOUSE PUBLISHING LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017
07 Feb 2017
Director's details changed for Rachel Hickman on 3 February 2017
07 Feb 2017
Director's details changed for Mrs Nicola Frances Dixon on 3 February 2017
07 Feb 2017
Director's details changed for Mr. Barry Thomas Calder Cunningham on 3 February 2017
...
... and 82 more events
06 Apr 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
05 Apr 2000
Company name changed smartdog publishing LIMITED\certificate issued on 06/04/00
23 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: yew tree house blackford nr. Wedmore somerset
12 Jan 2000
Incorporation

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