LADYBIRD BOOKS LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 00200130
Status Active
Incorporation Date 29 August 1924
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of LADYBIRD BOOKS LIMITED are www.ladybirdbooks.co.uk, and www.ladybird-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladybird Books Limited is a Private Limited Company. The company registration number is 00200130. Ladybird Books Limited has been working since 29 August 1924. The present status of the company is Active. The registered address of Ladybird Books Limited is 80 Strand London Wc2r 0rl. . MARTIN, Sinead Mary is a Secretary of the company. DOW, Francesca is a Director of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary LEWIS, David Frank has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Director BARTON, Stephanie has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director COLLINGTON, David Patrick has been resigned. Director COTTON, Brian Douglas Louis has been resigned. Director FIELD, Peter has been resigned. Director FLOYER, Sally Margaret Doris has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director GABB, Michael Hugh has been resigned. Director GLOVER, Trevor David has been resigned. Director HERRIDGE, Michael Geoffrey has been resigned. Director HOWARTH, William Edward has been resigned. Director JAMES, Laurence has been resigned. Director KAHN, Paula has been resigned. Director LANDERS, Brian James has been resigned. Director MAKINSON, John Crowther has been resigned. Director MAYER, Peter Michael has been resigned. Director POWER, Charles Richard has been resigned. Director ROLFE, John Henry has been resigned. Director WARREN, Alan Trueman has been resigned. Director WILLIAMSON, John David has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
DOW, Francesca
Appointed Date: 31 December 2010
62 years old
Director
GARDINER, Mark William
Appointed Date: 31 March 2014
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
LEWIS, David Frank
Resigned: 30 April 1999
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 01 May 1999
Director
BARTON, Stephanie
Resigned: 31 December 2010
Appointed Date: 07 January 2008
68 years old
Director
BRENNAN, Suzanne Margaret
Resigned: 31 March 2014
Appointed Date: 14 June 2010
57 years old
Director
COLLINGTON, David Patrick
Resigned: 31 December 1992
91 years old
Director
COTTON, Brian Douglas Louis
Resigned: 31 December 1992
81 years old
Director
FIELD, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2007
79 years old
Director
FLOYER, Sally Margaret Doris
Resigned: 31 March 2008
Appointed Date: 20 August 2002
80 years old
Director
FORBES WATSON, Anthony David
Resigned: 28 February 2005
71 years old
Director
GABB, Michael Hugh
Resigned: 31 December 1992
88 years old
Director
GLOVER, Trevor David
Resigned: 24 November 1995
Appointed Date: 03 July 1995
85 years old
Director
HERRIDGE, Michael Geoffrey
Resigned: 15 April 2002
Appointed Date: 19 January 1999
75 years old
Director
HOWARTH, William Edward
Resigned: 30 April 1999
Appointed Date: 01 March 1995
64 years old
Director
JAMES, Laurence
Resigned: 14 August 1998
Appointed Date: 04 November 1996
71 years old
Director
KAHN, Paula
Resigned: 31 December 1994
85 years old
Director
LANDERS, Brian James
Resigned: 31 July 2009
Appointed Date: 20 May 2003
76 years old
Director
MAKINSON, John Crowther
Resigned: 01 January 2007
Appointed Date: 28 February 2005
71 years old
Director
MAYER, Peter Michael
Resigned: 31 December 1996
Appointed Date: 21 December 1994
89 years old
Director
POWER, Charles Richard
Resigned: 28 February 2003
Appointed Date: 05 April 2002
61 years old
Director
ROLFE, John Henry
Resigned: 01 August 1997
Appointed Date: 03 July 1995
87 years old
Director
WARREN, Alan Trueman
Resigned: 21 December 1994
84 years old
Director
WILLIAMSON, John David
Resigned: 31 December 1994
86 years old

LADYBIRD BOOKS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
18 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
19 Oct 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
15 May 1986
Return made up to 13/03/86; full list of members
22 Aug 1981
Accounts made up to 31 December 1980
18 Oct 1972
Company name changed\certificate issued on 18/10/72
01 Sep 1924
Registered office changed on 01/09/24 from: registered office changed
29 Aug 1924
Incorporation

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