ARDMORE & BEECHWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 00606756
Status Active
Incorporation Date 23 June 1958
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ARDMORE & BEECHWOOD LIMITED are www.ardmorebeechwood.co.uk, and www.ardmore-beechwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Ardmore Beechwood Limited is a Private Limited Company. The company registration number is 00606756. Ardmore Beechwood Limited has been working since 23 June 1958. The present status of the company is Active. The registered address of Ardmore Beechwood Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MILLER, Deborah Jane has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director BOOTH, Charles William has been resigned. Director BRADLEY, Thomas Fredrick has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COX, Peter John has been resigned. Director FAXON, Roger Conant has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director MALYAN, Francesca has been resigned. Director MILESON, Christopher has been resigned. Director MILLER, Deborah Jane has been resigned. Director MOLLETT, Andrew John has been resigned. Director MOOT, Guy Kimberly has been resigned. Director MOOT, Guy Kimberly has been resigned. Director O'DWYER, Kathleen Margaret has been resigned. Director PALMER, Claudia S has been resigned. Director PERRYMAN, Sally Diane has been resigned. Director PUNJA, Riaz has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director REICHARDT, Peter Herbert Campbell has been resigned. Director ROLING, Christopher John has been resigned. Director SMITH, Michael Edward John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
Secretary
MILLER, Deborah Jane
Resigned: 31 May 1998
Appointed Date: 30 March 1993
Secretary
RITCHIE, Ian
Resigned: 30 March 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
BEBAWI, Antony George
Resigned: 23 November 2007
Appointed Date: 01 November 2005
55 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 17 December 2008
68 years old
Director
BOOTH, Charles William
Resigned: 23 November 2007
Appointed Date: 02 September 2003
68 years old
Director
BRADLEY, Thomas Fredrick
Resigned: 31 July 2003
Appointed Date: 01 August 1995
82 years old
Director
CHADD, Andrew Peter
Resigned: 17 December 2008
Appointed Date: 22 September 2008
61 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 17 December 2008
69 years old
Director
CHANNON, Jonathan Charles
Resigned: 23 November 2007
Appointed Date: 01 April 1996
69 years old
Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 30 August 1995
80 years old
Director
FAXON, Roger Conant
Resigned: 09 September 2011
Appointed Date: 17 December 2008
77 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
76 years old
Director
MALYAN, Francesca
Resigned: 23 November 2007
Appointed Date: 01 July 2005
67 years old
Director
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
69 years old
Director
MILLER, Deborah Jane
Resigned: 31 May 1998
Appointed Date: 30 August 1995
65 years old
Director
MOLLETT, Andrew John
Resigned: 31 August 2007
Appointed Date: 01 September 2004
64 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 09 September 2011
60 years old
Director
MOOT, Guy Kimberly
Resigned: 23 November 2007
Appointed Date: 01 June 2005
60 years old
Director
O'DWYER, Kathleen Margaret
Resigned: 30 September 1997
Appointed Date: 30 August 1995
97 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 September 2011
62 years old
Director
PERRYMAN, Sally Diane
Resigned: 02 December 2003
69 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
QUILLAN, Joanne Catherine
Resigned: 23 November 2007
Appointed Date: 23 July 2007
58 years old
Director
REICHARDT, Peter Herbert Campbell
Resigned: 31 May 2005
76 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
SMITH, Michael Edward John
Resigned: 31 January 2006
Appointed Date: 01 July 2005
60 years old

Persons With Significant Control

Emi Music Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDMORE & BEECHWOOD LIMITED Events

12 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
28 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 170 more events
25 Aug 1987
Return made up to 03/08/87; full list of members
07 Jan 1987
Director resigned;new director appointed
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 25/08/86; full list of members
23 Jun 1958
Incorporation

ARDMORE & BEECHWOOD LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…
1 October 2008
A music publishing division security agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed charge all copyrights, music contracts, exploitation…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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