PIMPERNEL PRESS LIMITED
LONDON

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Company number 08361935
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address JO CHRISTIAN, 22 MARYLANDS ROAD, LONDON, W9 2DY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Basil David Postan as a director on 29 June 2016. The most likely internet sites of PIMPERNEL PRESS LIMITED are www.pimpernelpress.co.uk, and www.pimpernel-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimpernel Press Limited is a Private Limited Company. The company registration number is 08361935. Pimpernel Press Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Pimpernel Press Limited is Jo Christian 22 Marylands Road London W9 2dy. . CHRISTIAN, Josephine Mary is a Director of the company. LYNCH, Gail Victoria is a Director of the company. Director CECIL, Mirabel has been resigned. Director CHRISTIAN, Josephine Mary has been resigned. Director CHRISTIAN, Josephine Mary has been resigned. Director LYNCH, Gail Victoria has been resigned. Director O'BRYEN, Emma Louise has been resigned. Director O'BRYEN, Emma Louise has been resigned. Director POSTAN, Basil David has been resigned. Director RIPPON, Jonathan David has been resigned. The company operates in "Book publishing".


Current Directors

Director
CHRISTIAN, Josephine Mary
Appointed Date: 08 July 2015
79 years old
Director
LYNCH, Gail Victoria
Appointed Date: 07 November 2013
64 years old

Resigned Directors

Director
CECIL, Mirabel
Resigned: 29 June 2016
Appointed Date: 26 November 2013
81 years old
Director
CHRISTIAN, Josephine Mary
Resigned: 07 November 2013
Appointed Date: 19 June 2013
79 years old
Director
CHRISTIAN, Josephine Mary
Resigned: 22 April 2013
Appointed Date: 15 January 2013
79 years old
Director
LYNCH, Gail Victoria
Resigned: 22 June 2013
Appointed Date: 22 April 2013
64 years old
Director
O'BRYEN, Emma Louise
Resigned: 22 April 2013
Appointed Date: 15 February 2013
64 years old
Director
O'BRYEN, Emma Louise
Resigned: 29 September 2013
Appointed Date: 15 January 2013
64 years old
Director
POSTAN, Basil David
Resigned: 29 June 2016
Appointed Date: 26 November 2013
79 years old
Director
RIPPON, Jonathan David
Resigned: 18 January 2016
Appointed Date: 29 September 2013
52 years old

Persons With Significant Control

Ms Josephine Mary Christian
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gail Victoria Lynch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMPERNEL PRESS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Termination of appointment of Basil David Postan as a director on 29 June 2016
22 Jul 2016
Termination of appointment of Mirabel Cecil as a director on 29 June 2016
20 Jul 2016
Registration of charge 083619350001, created on 29 June 2016
...
... and 24 more events
22 Apr 2013
Appointment of Ms Gail Victoria Lynch as a director
22 Apr 2013
Termination of appointment of Josephine Christian as a director
10 Apr 2013
Appointment of Ms Emma Louise O'bryen as a director
10 Apr 2013
Appointment of Ms Emma Louise O'bryen as a director
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PIMPERNEL PRESS LIMITED Charges

29 June 2016
Charge code 0836 1935 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Mirabel Cecil Basil Postan
Description: By way of first fixed charge all present and future…

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