POUNDBURY PUBLISHING LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1DE

Company number 02958424
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 4 SOUTH TERRACE, SOUTH STREET, DORCHESTER, DORSET, DT1 1DE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital on 4 April 2017 GBP 63,336 This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. . The most likely internet sites of POUNDBURY PUBLISHING LIMITED are www.poundburypublishing.co.uk, and www.poundbury-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Poundbury Publishing Limited is a Private Limited Company. The company registration number is 02958424. Poundbury Publishing Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Poundbury Publishing Limited is 4 South Terrace South Street Dorchester Dorset Dt1 1de. . SHAW, Peter David is a Director of the company. Secretary NOBLE, Mark John Wellesley has been resigned. Secretary SHAW, Peter has been resigned. Secretary SHAW, Susan Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOBLE, Mark John Wellesley has been resigned. Director SILK, David has been resigned. Director SWANN, Bridget Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SHAW, Peter David
Appointed Date: 12 August 1994
71 years old

Resigned Directors

Secretary
NOBLE, Mark John Wellesley
Resigned: 29 November 1996
Appointed Date: 12 August 1994
Secretary
SHAW, Peter
Resigned: 24 March 2005
Appointed Date: 19 June 1997
Secretary
SHAW, Susan Mary
Resigned: 30 October 2015
Appointed Date: 24 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Director
NOBLE, Mark John Wellesley
Resigned: 29 November 1996
Appointed Date: 12 August 1994
57 years old
Director
SILK, David
Resigned: 28 January 2002
Appointed Date: 10 September 1996
69 years old
Director
SWANN, Bridget Mary
Resigned: 16 September 2004
Appointed Date: 01 March 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994

Persons With Significant Control

Mr Peter David Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

POUNDBURY PUBLISHING LIMITED Events

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 63,336
This document is being processed and will be available in 5 days.
04 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
04 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
17 Oct 1995
Return made up to 12/08/95; full list of members
19 Jun 1995
Accounting reference date extended from 31/08 to 31/10
18 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994
Certificate of incorporation
12 Aug 1994
Incorporation

POUNDBURY PUBLISHING LIMITED Charges

10 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 12 March 2010
Persons entitled: National Westminster Bank PLC
Description: Prospect house plot 2.95 poundbury peverell avenue east…

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