GRUB STREET PUBLISHING LIMITED

Hellopages » Greater London » Wandsworth » SW11 6SS

Company number 02686389
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 4 RAINHAM CLOSE, LONDON, SW11 6SS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 . The most likely internet sites of GRUB STREET PUBLISHING LIMITED are www.grubstreetpublishing.co.uk, and www.grub-street-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grub Street Publishing Limited is a Private Limited Company. The company registration number is 02686389. Grub Street Publishing Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Grub Street Publishing Limited is 4 Rainham Close London Sw11 6ss. . DOLAMORE, Anne Bridgid is a Secretary of the company. DAVIES, John Booth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DOLAMORE, Anne Bridgid
Appointed Date: 11 February 1992

Director
DAVIES, John Booth
Appointed Date: 11 February 1992
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr John Booth Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GRUB STREET PUBLISHING LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000

...
... and 50 more events
11 Feb 1993
Particulars of mortgage/charge

13 Nov 1992
Accounting reference date notified as 31/05

05 Mar 1992
Director resigned;new director appointed

05 Mar 1992
Secretary resigned;new secretary appointed

11 Feb 1992
Incorporation

GRUB STREET PUBLISHING LIMITED Charges

26 July 1996
Fixed and floating charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Debenture
Delivered: 11 February 1993
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…