BUSINESS EDUCATION PUBLISHERS LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA
Company number 02059675
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address CHASE HOUSE MANDARIN ROAD, RAINTON BRIDGE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of BUSINESS EDUCATION PUBLISHERS LIMITED are www.businesseducationpublishers.co.uk, and www.business-education-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Business Education Publishers Limited is a Private Limited Company. The company registration number is 02059675. Business Education Publishers Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of Business Education Publishers Limited is Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear Dh4 5ra. . HIGH, Ian is a Secretary of the company. CALLAGHAN, Paul Michael is a Director of the company. MURPHY, Andrea is a Director of the company. Secretary CALLAGHAN, Gerard Dominic has been resigned. Secretary CALLAGHAN, John Bernard has been resigned. Secretary HARRISON, Thomas has been resigned. Secretary MURPHY, Andrea has been resigned. Secretary WILDS, Christopher James has been resigned. Director CALLAGHAN, Gerard Dominic has been resigned. Director CALLAGHAN, John Bernard has been resigned. Director CALLAGHAN, Paul Michael has been resigned. Director HARRISON, Thomas has been resigned. Director NELSON, Steven has been resigned. Director WILDS, Christopher James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HIGH, Ian
Appointed Date: 10 February 2015
Director
CALLAGHAN, Paul Michael
Appointed Date: 06 August 2007
73 years old
Director
MURPHY, Andrea
Appointed Date: 10 February 2015
55 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Dominic
Resigned: 15 January 2002
Appointed Date: 01 April 1995
Secretary
CALLAGHAN, John Bernard
Resigned: 08 August 2007
Appointed Date: 21 June 2001
Secretary
HARRISON, Thomas
Resigned: 01 April 1995
Secretary
MURPHY, Andrea
Resigned: 10 February 2015
Appointed Date: 18 July 2008
Secretary
WILDS, Christopher James
Resigned: 18 July 2008
Appointed Date: 08 August 2007
Director
CALLAGHAN, Gerard Dominic
Resigned: 15 February 2001
Appointed Date: 01 April 1995
59 years old
Director
CALLAGHAN, John Bernard
Resigned: 06 August 2007
Appointed Date: 21 June 2001
66 years old
Director
CALLAGHAN, Paul Michael
Resigned: 15 January 2002
73 years old
Director
HARRISON, Thomas
Resigned: 01 April 1995
76 years old
Director
NELSON, Steven
Resigned: 06 August 2007
Appointed Date: 15 January 2002
60 years old
Director
WILDS, Christopher James
Resigned: 10 February 2015
Appointed Date: 06 August 2007
50 years old

Persons With Significant Control

Mr Paul Michael Callaghan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BUSINESS EDUCATION PUBLISHERS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 87 more events
06 Jun 1988
Return made up to 31/12/87; full list of members
19 Dec 1986
Accounting reference date notified as 31/03
01 Oct 1986
Secretary resigned
30 Sep 1986
Incorporation
30 Sep 1986
Certificate of Incorporation

BUSINESS EDUCATION PUBLISHERS LIMITED Charges

1 October 1991
Mortgage debenture
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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