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IAN ALLAN PUBLISHING LTD

Learn more about IAN ALLAN PUBLISHING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

IAN ALLAN PUBLISHING LTD on the map

Company type: Private Limited Company
Company number: 00400981
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing
  • 47610 - Retail sale of books in specialised stores

Previous names:

Company IAN ALLAN PUBLISHING LTD is a Private Limited Company, registration number 00400981, established in United Kingdom on the 23. November 1945. The company is now active. The company has been in business for 71 years . This company used to be called IAN ALLAN,LIMITED. The company is based on TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS. Business of the company IAN ALLAN PUBLISHING LTD by SIC and NACE code are "47910 - Retail sale via mail order houses or via Internet", "58110 - Book publishing", "47610 - Retail sale of books in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016" from the 2016.02.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.29. We do not have any information about the company IAN ALLAN PUBLISHING LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 35495
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR TRISTAN HILDERLEY
Form type: 288b
Date: 2008.12.01
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
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COMPANY NAME CHANGED, IAN ALLAN,LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 2002.07.26
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
TERMINAL HSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
NICHOLAS LERWILL (current)
Director, COMPANY DIRECTOR, 1997.04.01
ORCHARD HOUSE 67 NURSERY ROAD , SUNBURY ON THAMES
TW16 6LN, MIDDLESEX
ANTHONY DOUGLAS WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1996.07.19
GREYSMEAD STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
SIMON JAMES DAVID FORTY (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 1995.11.30
262 CANBURY PARK ROAD , KINGSTON UPON THAMES
KT2 6LG, SURREY
MICHAEL LOUIS JOHN HARRIS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 1991.10.16
22 CROFTON CLOSE OTTERSHAW , CHERTSEY
KT16 0LR, SURREY
TRISTAN STEPHEN HILDERLEY (resigned)
Director, MANAGING DIRECTOR, 2006.09.20 - 2008.11.28
30 ELBOROUGH STREET SOUTHFIELDS , LONDON
SW18 5DW
MARTIN WILLIAM KENNY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.03.31
90 CONISTON DRIVE BOLTON UPON DEARNE , ROTHERHAM
S63 8NE, SOUTH YORKSHIRE
WILLIAM JOHN LUCAS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 1991.10.16
COURT MOOR HOUSE 54 COURTMOOR AVENUE , FLEET
GU13 9UE, HAMPSHIRE
ANTHONY JAMES SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2005.11.30
NORTHUMBERLAND HOUSE 31 JUBILEE ROAD , WATERLOOVILLE
PO7 7RD, HAMPSHIRE
HOWARD NEIL SOMERVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1994.06.30
FERNSIDE HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HR, BERKSHIRE

Companies near to IAN ALLAN PUBLISHING LTD

Information about the Private Limited Company IAN ALLAN PUBLISHING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data