LISTAN PUBLICATIONS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DZ

Company number 00441154
Status Active
Incorporation Date 23 August 1947
Company Type Private Limited Company
Address 3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 392 . The most likely internet sites of LISTAN PUBLICATIONS LIMITED are www.listanpublications.co.uk, and www.listan-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listan Publications Limited is a Private Limited Company. The company registration number is 00441154. Listan Publications Limited has been working since 23 August 1947. The present status of the company is Active. The registered address of Listan Publications Limited is 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire Ox14 1dz. . PARKINSON, Gary Paul is a Secretary of the company. PARKINSON, Gary Paul is a Director of the company. WHALE, Stephen Leslie is a Director of the company. Secretary BOWLES, Martin Leslie has been resigned. Secretary SMITH, Pauline Ann has been resigned. Director BOWLES, Martin Leslie has been resigned. Director SMITH, Pauline Ann has been resigned. Director SPENCE, Clinton Jamie has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PARKINSON, Gary Paul
Appointed Date: 29 August 2003

Director
PARKINSON, Gary Paul
Appointed Date: 29 August 2003
64 years old

Director
WHALE, Stephen Leslie
Appointed Date: 19 September 2000
69 years old

Resigned Directors

Secretary
BOWLES, Martin Leslie
Resigned: 31 March 1998

Secretary
SMITH, Pauline Ann
Resigned: 31 August 2003
Appointed Date: 31 March 1998

Director
BOWLES, Martin Leslie
Resigned: 31 March 1998
80 years old

Director
SMITH, Pauline Ann
Resigned: 31 August 2003
80 years old

Director
SPENCE, Clinton Jamie
Resigned: 27 June 2013
Appointed Date: 31 March 1998
59 years old

Persons With Significant Control

Gateway Property Limied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISTAN PUBLICATIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 392

30 Sep 2015
Micro company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 392

...
... and 86 more events
13 Aug 1987
Return made up to 13/07/87; full list of members

05 Aug 1987
Accounting reference date extended from 30/09 to 31/12

11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1986
Registered office changed on 06/06/86 from: no 2 osmond road hove e sussex BN3 1TE

LISTAN PUBLICATIONS LIMITED Charges

13 July 1992
Fixed and floating charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts uncalled capital goodwill…
30 August 1988
Mortgage debenture
Delivered: 6 September 1988
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…