HERETIC BOOKS LTD
FARNHAM HERETIC BOOKS (2000) LIMITED G M P PUBLISHERS LIMITED

Hellopages » Surrey » Waverley » GU10 4QJ

Company number 01674731
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERETIC BOOKS LTD are www.hereticbooks.co.uk, and www.heretic-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Ash Rail Station is 6 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 9.6 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heretic Books Ltd is a Private Limited Company. The company registration number is 01674731. Heretic Books Ltd has been working since 29 October 1982. The present status of the company is Active. The registered address of Heretic Books Ltd is Keith Knowles Accountants Limited The History Room At Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey Gu10 4qj. . FERNBACH, David Rainer is a Secretary of the company. FERNBACH, David Rainer is a Director of the company. WALTER, Aubrey is a Director of the company. Secretary DIPPLE, Richard Alvaro has been resigned. Director DIPPLE, Richard Alvaro has been resigned. Director SPRAGUE, James Arthur has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FERNBACH, David Rainer
Appointed Date: 11 January 1991
Director
FERNBACH, David Rainer

81 years old
Director
WALTER, Aubrey

81 years old

Resigned Directors

Secretary
DIPPLE, Richard Alvaro
Resigned: 11 January 1991
Director
DIPPLE, Richard Alvaro
Resigned: 31 March 1991
74 years old
Director
SPRAGUE, James Arthur
Resigned: 24 March 1994
73 years old

Persons With Significant Control

Mr Aubrey Walter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Rainer Fernbach
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERETIC BOOKS LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 22,500
28 Oct 2015
Registered office address changed from Room 3 Abbott House 14a Hale Road Farnham Surrey GU9 8NZ to C/O Keith Knowles Accountants Limited the History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 28 October 2015
...
... and 84 more events
11 May 1988
Return made up to 12/10/87; full list of members
01 Dec 1987
Full accounts made up to 31 December 1986
23 Aug 1987
Secretary resigned;new secretary appointed
13 Nov 1986
Return made up to 10/10/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985

HERETIC BOOKS LTD Charges

10 May 1993
Mortgage debenture
Delivered: 21 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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