SHERWIN PUBLICATIONS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 03083764
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHERWIN PUBLICATIONS LIMITED are www.sherwinpublications.co.uk, and www.sherwin-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwin Publications Limited is a Private Limited Company. The company registration number is 03083764. Sherwin Publications Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Sherwin Publications Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . COGAN, Rosemary is a Secretary of the company. COGAN, Martyn is a Director of the company. COGAN, Richard William is a Director of the company. COGAN, Rosemary is a Director of the company. Secretary SISLEY, Ian Clive has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COGAN, Martyn has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COGAN, Rosemary
Appointed Date: 08 April 2009
Director
COGAN, Martyn
Appointed Date: 15 January 2010
49 years old
Director
COGAN, Richard William
Appointed Date: 10 April 1996
79 years old
Director
COGAN, Rosemary
Appointed Date: 08 April 2009
75 years old

Resigned Directors

Secretary
SISLEY, Ian Clive
Resigned: 08 April 2009
Appointed Date: 10 April 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 April 1996
Appointed Date: 25 July 1995
Director
COGAN, Martyn
Resigned: 21 November 2005
Appointed Date: 01 May 2005
49 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 April 1996
Appointed Date: 25 July 1995

Persons With Significant Control

Mr Martyn Cogan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERWIN PUBLICATIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
22 Apr 1996
Registered office changed on 22/04/96 from: po box 55 7 spa road london SE16 3QQ
22 Apr 1996
New secretary appointed
22 Apr 1996
New director appointed
11 Apr 1996
Company name changed buckle belt LIMITED\certificate issued on 12/04/96
25 Jul 1995
Incorporation

SHERWIN PUBLICATIONS LIMITED Charges

13 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 7 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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