ALAIN CHARLES PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 01178080
Status Active
Incorporation Date 19 July 1974
Company Type Private Limited Company
Address UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ALAIN CHARLES PUBLISHING LIMITED are www.alaincharlespublishing.co.uk, and www.alain-charles-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alain Charles Publishing Limited is a Private Limited Company. The company registration number is 01178080. Alain Charles Publishing Limited has been working since 19 July 1974. The present status of the company is Active. The registered address of Alain Charles Publishing Limited is University House 11 13 Lower Grosvenor Place London Sw1w 0ex. . MCDOWALL, Carolyn is a Secretary of the company. FORDHAM, Derek Charles is a Director of the company. FORDHAM, Margaret Ethel is a Director of the company. Secretary WILDERSPIN, Michael John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MCDOWALL, Carolyn
Appointed Date: 24 February 2010

Director

Director

Resigned Directors

Secretary
WILDERSPIN, Michael John
Resigned: 23 February 2010

Persons With Significant Control

Mr Derek Charles Fordham
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ALAIN CHARLES PUBLISHING LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Mar 2016
Accounts for a small company made up to 31 May 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12,500

11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 87 more events
18 Mar 1987
Return made up to 24/02/87; full list of members

27 Feb 1987
Full accounts made up to 31 July 1986

05 Aug 1986
Return made up to 28/07/86; full list of members

30 Jul 1986
Full accounts made up to 31 July 1985

19 Jul 1974
Incorporation

ALAIN CHARLES PUBLISHING LIMITED Charges

12 February 1998
Debenture
Delivered: 18 February 1998
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 May 1993
Single debenture
Delivered: 7 May 1993
Status: Satisfied on 24 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1980
Debenture
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
18 August 1980
Legal charge
Delivered: 27 August 1980
Status: Satisfied on 13 February 2010
Persons entitled: Albany Life Assurance Company Limited
Description: F/Hold 27 wilfred street london SW1 title no 147893.
12 June 1980
Debenture
Delivered: 20 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
8 November 1977
Letter of set-off
Delivered: 18 November 1977
Status: Satisfied on 2 June 2014
Persons entitled: Lloyds Bank PLC
Description: Sum or sums standing to the credit of one or more of the…