ENERGY STORAGE PUBLISHING LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04498692
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Amelia House Crescent Road Worthing BN11 1QR on 17 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENERGY STORAGE PUBLISHING LTD are www.energystoragepublishing.co.uk, and www.energy-storage-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Storage Publishing Ltd is a Private Limited Company. The company registration number is 04498692. Energy Storage Publishing Ltd has been working since 30 July 2002. The present status of the company is Active. The registered address of Energy Storage Publishing Ltd is Amelia House Crescent Road Worthing England Bn11 1qr. . WOOLF, Gerald Brian is a Director of the company. Secretary CULLIMORE, Hugh Dudley has been resigned. Secretary WOOLF, Oliver Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CULLIMORE, Hugh Dudley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
WOOLF, Gerald Brian
Appointed Date: 30 July 2002
71 years old

Resigned Directors

Secretary
CULLIMORE, Hugh Dudley
Resigned: 15 January 2008
Appointed Date: 30 July 2002
Secretary
WOOLF, Oliver Martin
Resigned: 03 April 2013
Appointed Date: 15 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
CULLIMORE, Hugh Dudley
Resigned: 15 January 2008
Appointed Date: 30 July 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Gerald Brian Woolf
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ENERGY STORAGE PUBLISHING LTD Events

30 Sep 2016
Confirmation statement made on 16 July 2016 with updates
17 Aug 2016
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Amelia House Crescent Road Worthing BN11 1QR on 17 August 2016
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Director's details changed for Gerald Brian Woolf on 21 December 2015
21 Dec 2015
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 21 December 2015
...
... and 54 more events
01 Nov 2002
New director appointed
01 Nov 2002
Registered office changed on 01/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
30 Jul 2002
Incorporation

ENERGY STORAGE PUBLISHING LTD Charges

6 February 2008
Floating charge (all assets)
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
14 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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