ROUTLEDGE BOOKS LIMITED
LONDON ROUTLEDGE PUBLISHING HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 03177762
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ROUTLEDGE BOOKS LIMITED are www.routledgebooks.co.uk, and www.routledge-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Routledge Books Limited is a Private Limited Company. The company registration number is 03177762. Routledge Books Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Routledge Books 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 DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary FOYE, Anthony Martin has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary ROPEK, Andrew George has been resigned. Secretary SEHMER, Charles James has been resigned. Secretary THOMASSON, Jeffrey Scott has been resigned. Secretary WEBSTER, Martin has been resigned. Director BURTON, John William has been resigned. Director CONIBEAR, Jonathan James Garnham has been resigned. Director COX, John Edward has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HILL, Antony David has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director JONES, Colin has been resigned. Director KERSWELL, Mark Henry has been resigned. Director KIERNAN, Robert has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NEAL, Stephen Bryan has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director RIGBY, Peter Stephen has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SEHMER, Charles James has been resigned. Director SELVEY, Anthony Rochford has been resigned. Director SELVEY, Anthony Rochford has been resigned. Director SMITH, David John has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director WALKER, Adam Christopher has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008

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: 01 November 2011
56 years old

Director
HORTON, Roger Graham
Appointed Date: 30 November 1998
68 years old

Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 28 June 1996
Appointed Date: 20 June 1996

Secretary
FOYE, Anthony Martin
Resigned: 31 October 2001
Appointed Date: 06 April 1999

Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011

Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 24 January 2007

Secretary
ROPEK, Andrew George
Resigned: 18 June 1997
Appointed Date: 28 June 1996

Secretary
SEHMER, Charles James
Resigned: 06 April 1999
Appointed Date: 18 June 1997

Secretary
THOMASSON, Jeffrey Scott
Resigned: 24 January 2007
Appointed Date: 31 October 2001

Secretary
WEBSTER, Martin
Resigned: 20 June 1996
Appointed Date: 26 March 1996

Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 03 November 2006
60 years old

Director
CONIBEAR, Jonathan James Garnham
Resigned: 30 July 2004
Appointed Date: 08 April 2002
74 years old

Director
COX, John Edward
Resigned: 30 November 1998
Appointed Date: 18 June 1997
79 years old

Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 November 1998
63 years old

Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 22 October 2007
69 years old

Director
HILL, Antony David
Resigned: 05 May 1999
Appointed Date: 18 June 1997
77 years old

Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old

Director
JONES, Colin
Resigned: 30 April 1999
Appointed Date: 18 June 1997
88 years old

Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old

Director
KIERNAN, Robert
Resigned: 30 November 1998
Appointed Date: 20 June 1996
85 years old

Director
LINDEN, Brian Andrew
Resigned: 30 November 1998
Appointed Date: 22 June 1996
68 years old

Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old

Director
NEAL, Stephen Bryan
Resigned: 31 October 2001
Appointed Date: 30 November 1998
80 years old

Nominee Director
REARDON, Jonathan Andrew
Resigned: 20 June 1996
Appointed Date: 26 March 1996
66 years old

Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 22 October 2007
70 years old

Director
ROWLANDS, Simon Nicholas
Resigned: 30 November 1998
Appointed Date: 27 March 1997
68 years old

Director
SEHMER, Charles James
Resigned: 06 April 1999
Appointed Date: 18 June 1997
84 years old

Director
SELVEY, Anthony Rochford
Resigned: 06 April 2002
Appointed Date: 30 December 1999
81 years old

Director
SELVEY, Anthony Rochford
Resigned: 05 May 1999
Appointed Date: 30 November 1998
81 years old

Director
SMITH, David John
Resigned: 09 March 2005
Appointed Date: 08 April 2002
76 years old

Director
THOMASSON, Jeffrey Scott
Resigned: 22 October 2007
Appointed Date: 31 October 2001
62 years old

Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old

Nominee Director
WEBSTER, Martin
Resigned: 20 June 1996
Appointed Date: 26 March 1996
67 years old

Persons With Significant Control

Informa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTLEDGE BOOKS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 190 more events
30 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1996
Particulars of mortgage/charge
29 Jun 1996
Particulars of mortgage/charge
20 Jun 1996
Company name changed diplema 326 LIMITED\certificate issued on 20/06/96
26 Mar 1996
Incorporation

ROUTLEDGE BOOKS LIMITED Charges

8 May 2003
Security agreement
Delivered: 9 May 2003
Status: Satisfied on 24 February 2005
Persons entitled: Abn Amro Bank N.V. as Agent and Trustee for the Finance Parties
Description: By way of first equitable mortgage all the shares together…
26 March 1997
Deed of amendment
Delivered: 7 April 1997
Status: Satisfied on 26 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and the Banks)
Description: The property mortgaged or charged in the terms of the…
22 June 1996
Pledge and security agreement
Delivered: 29 June 1996
Status: Satisfied on 26 January 1999
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee Under the Facility Agreement
Description: 1,000 shares of common stock held by the company in…
22 June 1996
Guarantee & debenture
Delivered: 29 June 1996
Status: Satisfied on 26 January 1999
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for Each Ofthe Banks
Description: .. fixed and floating charges over the undertaking and all…