ASHGATE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02013228
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,701,000 ; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of ASHGATE PUBLISHING LIMITED are www.ashgatepublishing.co.uk, and www.ashgate-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgate Publishing Limited is a Private Limited Company. The company registration number is 02013228. Ashgate Publishing Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Ashgate Publishing Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. HORTON, Roger Graham is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary WISE, Darren Paul has been resigned. Secretary YOUNG, Nigel Reginald has been resigned. Director ABED, Imogen Frances has been resigned. Director DAVIES, Sarah has been resigned. Director FARROW, Nigel Alexander Emery has been resigned. Director FARROW, Susan has been resigned. Director LYNCH, Rachel Anne has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director WISE, Darren Paul has been resigned. Director YOUNG, Nigel Reginald has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 August 2015
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 16 July 2015
56 years old
Director
HORTON, Roger Graham
Appointed Date: 16 July 2015
68 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 16 July 2015
53 years old

Resigned Directors

Secretary
WISE, Darren Paul
Resigned: 16 July 2015
Appointed Date: 17 May 2002
Secretary
YOUNG, Nigel Reginald
Resigned: 17 May 2002
Director
ABED, Imogen Frances
Resigned: 16 July 2015
Appointed Date: 01 November 2009
55 years old
Director
DAVIES, Sarah
Resigned: 16 July 2015
Appointed Date: 01 July 2012
58 years old
Director
FARROW, Nigel Alexander Emery
Resigned: 16 July 2015
86 years old
Director
FARROW, Susan
Resigned: 23 April 1993
90 years old
Director
LYNCH, Rachel Anne
Resigned: 16 July 2015
Appointed Date: 01 November 2009
55 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
WISE, Darren Paul
Resigned: 16 July 2015
Appointed Date: 01 November 2009
60 years old
Director
YOUNG, Nigel Reginald
Resigned: 25 March 2003
89 years old

ASHGATE PUBLISHING LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,701,000
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
30 Nov 2015
Appointment of Mr Simon Robert Bane as a director on 16 November 2015
  • ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 11/05/2016 as it is invalid or ineffective
30 Nov 2015
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
...
... and 107 more events
16 Aug 1988
Return made up to 25/07/87; full list of members
16 Aug 1988
Return made up to 25/07/87; full list of members
27 Oct 1987
Secretary resigned;new secretary appointed
29 Apr 1986
Secretary resigned;new secretary appointed
23 Apr 1986
Incorporation

ASHGATE PUBLISHING LIMITED Charges

21 July 2008
Charge of deposit
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…
18 March 2005
Charge over deposits
Delivered: 19 March 2005
Status: Satisfied on 27 May 2015
Persons entitled: Efg Private Bank Limited
Description: First fixed charge the deposit account number 623530. see…
23 April 1990
Mortgage debenture
Delivered: 4 May 1990
Status: Satisfied on 30 July 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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