DEBEN PUBLISHING LIMITED
WOODBRIDGE

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Company number 08869118
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 12 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, MELTON, WOODBRIDGE, SUFFOLK, IP12 1BL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 24 May 2016 GBP 1,800 . The most likely internet sites of DEBEN PUBLISHING LIMITED are www.debenpublishing.co.uk, and www.deben-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deben Publishing Limited is a Private Limited Company. The company registration number is 08869118. Deben Publishing Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Deben Publishing Limited is 12 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk Ip12 1bl. . BARNES, Jonathan Mark is a Director of the company. RUDGE, James is a Director of the company. SHARRATT, Alex James Martin is a Director of the company. The company operates in "Book publishing".


Current Directors

Director
BARNES, Jonathan Mark
Appointed Date: 30 January 2014
49 years old
Director
RUDGE, James
Appointed Date: 30 January 2014
45 years old
Director
SHARRATT, Alex James Martin
Appointed Date: 30 January 2014
47 years old

Persons With Significant Control

Mr Jonathan Mark Barnes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rudge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex James Martin Sharratt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBEN PUBLISHING LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 1,800
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
16 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2014
Resolutions
  • RES13 ‐ Company business 08/04/2014
07 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014
Registration of charge 088691180001
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEBEN PUBLISHING LIMITED Charges

21 March 2014
Charge code 0886 9118 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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