LANGUAGE CENTRE PUBLICATIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XB

Company number 02832215
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address HAMPTON HOUSE, LONGFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Douglas Peter Smith as a director on 28 July 2015. The most likely internet sites of LANGUAGE CENTRE PUBLICATIONS LIMITED are www.languagecentrepublications.co.uk, and www.language-centre-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.8 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Language Centre Publications Limited is a Private Limited Company. The company registration number is 02832215. Language Centre Publications Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Language Centre Publications Limited is Hampton House Longfield Road Leamington Spa Warwickshire Cv31 1xb. The company`s financial liabilities are £278.09k. It is £146.53k against last year. The cash in hand is £21.59k. It is £-127.25k against last year. And the total assets are £220.06k, which is £-206.08k against last year. BEALE, Philip Arnold is a Director of the company. SMITH, Douglas Peter is a Director of the company. Secretary SMITH, Rita Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPTON, Diane has been resigned. Director GELLERT-BINNIE, Ronald Maxwell has been resigned. Director SMITH, Rita Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


language centre publications Key Finiance

LIABILITIES £278.09k
+111%
CASH £21.59k
-86%
TOTAL ASSETS £220.06k
-49%
All Financial Figures

Current Directors

Director
BEALE, Philip Arnold
Appointed Date: 07 June 2009
65 years old
Director
SMITH, Douglas Peter
Appointed Date: 28 July 2015
77 years old

Resigned Directors

Secretary
SMITH, Rita Patricia
Resigned: 31 July 2013
Appointed Date: 01 July 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993
Director
CAMPTON, Diane
Resigned: 26 January 2012
Appointed Date: 01 July 2006
66 years old
Director
GELLERT-BINNIE, Ronald Maxwell
Resigned: 01 July 1993
Appointed Date: 01 July 1993
79 years old
Director
SMITH, Rita Patricia
Resigned: 31 July 2013
Appointed Date: 01 July 1993
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993

Persons With Significant Control

Mr Philip Arnold Beale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Patricia Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGUAGE CENTRE PUBLICATIONS LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Appointment of Mr Douglas Peter Smith as a director on 28 July 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 101,000
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
30 Aug 1993
Ad 15/07/93--------- £ si 100000@1=100000 £ ic 2/100002
30 Aug 1993
Accounting reference date notified as 31/12
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1993
Director resigned;new director appointed
01 Jul 1993
Incorporation

LANGUAGE CENTRE PUBLICATIONS LIMITED Charges

15 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Satisfied on 10 September 2005
Persons entitled: Hsbc Bank PLC
Description: Unit 14 longfield road sydenham industrial estate…
11 March 1994
Fixed and floating charge
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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