EDITIONS ALECTO LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6NQ
Company number 00730337
Status Active
Incorporation Date 20 July 1962
Company Type Private Limited Company
Address THE COURT HOUSE, LOWER WOODFORD, SALISBURY, WILTSHIRE, SP4 6NQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 499,296 . The most likely internet sites of EDITIONS ALECTO LIMITED are www.editionsalecto.co.uk, and www.editions-alecto.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Editions Alecto Limited is a Private Limited Company. The company registration number is 00730337. Editions Alecto Limited has been working since 20 July 1962. The present status of the company is Active. The registered address of Editions Alecto Limited is The Court House Lower Woodford Salisbury Wiltshire Sp4 6nq. . STUDHOLME, Andrew Gilfred is a Secretary of the company. STUDHOLME, Andrew Gilfred is a Director of the company. STUDHOLME, Joseph Gilfred is a Director of the company. STUDHOLME, Rachel is a Director of the company. Secretary PRACY, Keith James George has been resigned. Director PEARSON, Henrietta Elizabeth, Lady has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
STUDHOLME, Andrew Gilfred
Appointed Date: 02 December 1992
Director
STUDHOLME, Andrew Gilfred

63 years old
Director
STUDHOLME, Joseph Gilfred

90 years old
Director
STUDHOLME, Rachel

86 years old

Resigned Directors

Secretary
PRACY, Keith James George
Resigned: 01 December 1992
Director
PEARSON, Henrietta Elizabeth, Lady
Resigned: 31 October 1994
71 years old

Persons With Significant Control

Mr Joseph Gilfred Studholme
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

EDITIONS ALECTO LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 499,296
12 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 499,296
...
... and 83 more events
11 Sep 1987
Return made up to 01/07/87; full list of members
03 Sep 1987
Secretary resigned;new secretary appointed
22 Oct 1986
Registered office changed on 22/10/86 from: 28 st. John's sq london EC1M 4BA
06 Jun 1986
Full accounts made up to 31 October 1985
06 Jun 1986
Return made up to 29/04/86; full list of members

EDITIONS ALECTO LIMITED Charges

24 November 1987
Legal charge
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in the building k/as 45, 46A & 46B, kelso…
30 April 1984
Charge
Delivered: 3 May 1984
Status: Satisfied on 25 November 1987
Persons entitled: Williams Glyns Bank PLC
Description: F/H 45 kelso place, london W8 t/n ngl 233424 together with…
7 April 1984
Debenture
Delivered: 27 April 1984
Status: Satisfied on 28 June 2001
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 24 March 1994
Persons entitled: American Museum of Natural History
Description: All customer receipts prints working documents and proofs…
9 July 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied on 8 March 1988
Persons entitled: Williams & Glyns Bank Limited
Description: Deposit balance of £45,000 held with williams & glyns bank…
11 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied on 8 March 1988
Persons entitled: Williams & Glyns Bank Limited.
Description: Deposit balance £126,765 held with williams & glyns bank…
3 December 1970
Debenture
Delivered: 22 December 1970
Status: Satisfied on 8 March 1988
Persons entitled: J F Studholme T D a Benton M P Spens
Description: By way of floating charge. Undertaking and all property and…

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