ABELARD SCHUMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2SA

Company number 01016422
Status Active
Incorporation Date 1 July 1971
Company Type Private Limited Company
Address RANDOM HOUSE, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,500 . The most likely internet sites of ABELARD SCHUMAN LIMITED are www.abelardschuman.co.uk, and www.abelard-schuman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abelard Schuman Limited is a Private Limited Company. The company registration number is 01016422. Abelard Schuman Limited has been working since 01 July 1971. The present status of the company is Active. The registered address of Abelard Schuman Limited is Random House 20 Vauxhall Bridge Road London Sw1v 2sa. . DURRANCE, Philip Walter is a Secretary of the company. DURRANCE, Philip Walter is a Director of the company. FLUGGE, Klaus Heinz Gerhard is a Director of the company. Secretary MILLER, Robert Michael has been resigned. Director BLACKIE, John Walter Graham has been resigned. Director MACKINTOSH, Alexander Graeme Yeomans has been resigned. Director MILLER, Robert Michael has been resigned. Director MITCHELL, Alexander Dickson has been resigned. Director WANDS, Alison Rosemary King has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DURRANCE, Philip Walter
Appointed Date: 28 April 1993
Director
DURRANCE, Philip Walter
Appointed Date: 28 April 1993
84 years old
Director
FLUGGE, Klaus Heinz Gerhard
Appointed Date: 28 April 1993
91 years old

Resigned Directors

Secretary
MILLER, Robert Michael
Resigned: 28 April 1993
Director
BLACKIE, John Walter Graham
Resigned: 28 April 1993
Appointed Date: 28 May 1992
79 years old
Director
MACKINTOSH, Alexander Graeme Yeomans
Resigned: 27 May 1992
80 years old
Director
MILLER, Robert Michael
Resigned: 28 April 1993
82 years old
Director
MITCHELL, Alexander Dickson
Resigned: 28 May 1992
93 years old
Director
WANDS, Alison Rosemary King
Resigned: 28 May 1992
77 years old

Persons With Significant Control

Andersen Press Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ABELARD SCHUMAN LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,500
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,500
...
... and 82 more events
20 Nov 1987
Accounts for a dormant company made up to 31 December 1986
20 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1986
Return made up to 21/08/86; full list of members
15 Dec 1986
Registered office changed on 15/12/86 from: furnival house 14/18 high holborn london WC1V 6BX
29 Oct 1986
Full accounts made up to 31 December 1985

ABELARD SCHUMAN LIMITED Charges

23 May 1988
Debenture
Delivered: 8 June 1988
Status: Satisfied on 8 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stocks, shares and other securities. Fixed and floating…

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