HOUGHTON MIFFLIN PLC
LONDON KINGFISHER PUBLICATIONS PLC LAROUSSE PLC

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02319274
Status Liquidation
Incorporation Date 18 November 1988
Company Type Public Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 8 November 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of HOUGHTON MIFFLIN PLC are www.houghtonmifflin.co.uk, and www.houghton-mifflin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Houghton Mifflin Plc is a Public Limited Company. The company registration number is 02319274. Houghton Mifflin Plc has been working since 18 November 1988. The present status of the company is Liquidation. The registered address of Houghton Mifflin Plc is Tower Bridge House St Katharines Way London E1w 1dd. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BAYERS, William is a Director of the company. FLAHERTY, Joseph is a Director of the company. Secretary CHATIN, Robert has been resigned. Secretary DE DURAND, Geraud has been resigned. Secretary DE LA TOUR, Baudovin has been resigned. Secretary ZAGAR, Marc Andre has been resigned. Director CHATIN, Robert has been resigned. Director CLEMENT, John Cowie has been resigned. Director DE DURAND, Geraud has been resigned. Director DE LA TOUR, Baudovin has been resigned. Director DESNEVAL, Francois has been resigned. Director DORAN, Dennis has been resigned. Director FREYNET, Christian Audie has been resigned. Director FRIES, Fabrice has been resigned. Director GRISEWOOD, Daniel has been resigned. Director GROLLEMUND, Jean Francois has been resigned. Director HESSEL, Bertil has been resigned. Director KELLY, Theresa has been resigned. Director MAHONEY, Nancy has been resigned. Director METAYER, Sylvia has been resigned. Director RICHARDS, John Charles has been resigned. Director SNUGGS, Robert James has been resigned. Director WEAVER, Paul has been resigned. Director ZAGAR, Marc Andre has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 25 January 2008
Director
BAYERS, William
Appointed Date: 30 April 2007
71 years old
Director
FLAHERTY, Joseph
Appointed Date: 12 January 2009
59 years old

Resigned Directors

Secretary
CHATIN, Robert
Resigned: 30 September 1993
Secretary
DE DURAND, Geraud
Resigned: 25 January 2008
Appointed Date: 07 December 2001
Secretary
DE LA TOUR, Baudovin
Resigned: 24 July 1995
Appointed Date: 30 September 1993
Secretary
ZAGAR, Marc Andre
Resigned: 07 December 2001
Appointed Date: 24 July 1995
Director
CHATIN, Robert
Resigned: 30 September 1993
92 years old
Director
CLEMENT, John Cowie
Resigned: 15 May 1997
79 years old
Director
DE DURAND, Geraud
Resigned: 28 September 2007
Appointed Date: 07 December 2001
68 years old
Director
DE LA TOUR, Baudovin
Resigned: 15 September 1995
Appointed Date: 30 September 1993
64 years old
Director
DESNEVAL, Francois
Resigned: 30 September 1993
85 years old
Director
DORAN, Dennis
Resigned: 30 November 1999
Appointed Date: 27 June 1997
79 years old
Director
FREYNET, Christian Audie
Resigned: 01 January 1998
Appointed Date: 29 October 1993
84 years old
Director
FRIES, Fabrice
Resigned: 22 February 2002
Appointed Date: 02 January 1998
65 years old
Director
GRISEWOOD, Daniel
Resigned: 31 December 1995
Appointed Date: 30 September 1993
91 years old
Director
GROLLEMUND, Jean Francois
Resigned: 23 November 2001
Appointed Date: 29 October 1993
81 years old
Director
HESSEL, Bertil
Resigned: 07 December 2001
Appointed Date: 15 May 1997
77 years old
Director
KELLY, Theresa
Resigned: 16 May 2007
Appointed Date: 01 October 2004
65 years old
Director
MAHONEY, Nancy
Resigned: 28 November 2008
Appointed Date: 01 October 2004
68 years old
Director
METAYER, Sylvia
Resigned: 01 October 2004
Appointed Date: 22 February 2002
65 years old
Director
RICHARDS, John Charles
Resigned: 31 October 2007
Appointed Date: 09 August 1995
80 years old
Director
SNUGGS, Robert James
Resigned: 01 April 1999
Appointed Date: 09 August 1995
70 years old
Director
WEAVER, Paul
Resigned: 30 April 2007
Appointed Date: 01 October 2004
82 years old
Director
ZAGAR, Marc Andre
Resigned: 07 December 2001
Appointed Date: 09 August 1995
60 years old

HOUGHTON MIFFLIN PLC Events

18 Jan 2017
Liquidators statement of receipts and payments to 8 November 2016
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016
Notice of ceasing to act as a voluntary liquidator
26 Nov 2015
Register inspection address has been changed to One Fleet Place London EC4M 7WS
...
... and 148 more events
13 Jan 1989
Registered office changed on 13/01/89 from: 2 baches street london N1 6UB
13 Jan 1989
Director resigned
30 Dec 1988
Certificate of authorisation to commence business and borrow
30 Dec 1988
Application to commence business
18 Nov 1988
Incorporation

HOUGHTON MIFFLIN PLC Charges

25 July 2011
Debenture
Delivered: 8 August 2011
Status: Satisfied on 26 June 2012
Persons entitled: The Bank of New York Mellon Trust Company, N.A.
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
First lien debenture
Delivered: 8 August 2011
Status: Satisfied on 26 June 2012
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Sale rights agreement
Delivered: 3 September 2009
Status: Satisfied on 26 June 2012
Persons entitled: Credit Suisse, Cayman Islands Branch, as Agent
Description: The company did grant its obligation that if the sale…

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