ACC PUBLISHING GROUP LIMITED
WOODBRIDGE EPICDAWN LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4SD

Company number 02637030
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address C/O ANTIQUE COLLECTORS CLUB LTD., SANDY LANE OLD MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ACC PUBLISHING GROUP LIMITED are www.accpublishinggroup.co.uk, and www.acc-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Westerfield Rail Station is 5.3 miles; to Ipswich Rail Station is 6.5 miles; to Felixstowe Rail Station is 8.2 miles; to Harwich International Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acc Publishing Group Limited is a Private Limited Company. The company registration number is 02637030. Acc Publishing Group Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Acc Publishing Group Limited is C O Antique Collectors Club Ltd Sandy Lane Old Martlesham Woodbridge Suffolk Ip12 4sd. . SHORTEN, Vanessa is a Secretary of the company. LATHAM, Paul is a Director of the company. LIU, Guanghan is a Director of the company. ZHANG, Yibing is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COTTON, Brian Douglas Louis has been resigned. Secretary GALVAN, Gillian has been resigned. Secretary WOOLNOUGH, Robert George has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director STEEL, Diana Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHORTEN, Vanessa
Appointed Date: 27 September 2000

Director
LATHAM, Paul
Appointed Date: 15 August 2016
76 years old

Director
LIU, Guanghan
Appointed Date: 15 August 2016
56 years old

Director
ZHANG, Yibing
Appointed Date: 15 August 2016
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 August 1991
Appointed Date: 12 August 1991

Secretary
COTTON, Brian Douglas Louis
Resigned: 31 August 2000
Appointed Date: 14 August 1996

Secretary
GALVAN, Gillian
Resigned: 05 November 1993
Appointed Date: 26 August 1991

Secretary
WOOLNOUGH, Robert George
Resigned: 14 August 1996
Appointed Date: 05 November 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 August 1991
Appointed Date: 12 August 1991
35 years old

Director
STEEL, Diana Mary
Resigned: 15 August 2016
Appointed Date: 26 August 1991
86 years old

Persons With Significant Control

Mrs Diana Mary Steel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ACC PUBLISHING GROUP LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 12 August 2016 with updates
13 Sep 2016
Appointment of Mr Paul Latham as a director on 15 August 2016
13 Sep 2016
Appointment of Mr Yibing Zhang as a director on 15 August 2016
...
... and 74 more events
08 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Oct 1991
Secretary resigned;new secretary appointed

03 Oct 1991
Director resigned

20 Aug 1991
Registered office changed on 20/08/91 from: 120 east road london N1 6AA

12 Aug 1991
Incorporation

ACC PUBLISHING GROUP LIMITED Charges

5 May 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Guarantee and debenture
Delivered: 3 July 1995
Status: Satisfied on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1992
Guarantee and debenture
Delivered: 19 February 1992
Status: Satisfied on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M551C for full details. Fixed and floating…