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NEW HOLLAND PUBLISHERS (UK) LIMITED

Learn more about NEW HOLLAND PUBLISHERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 704 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7QY

NEW HOLLAND PUBLISHERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00550904
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.20
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.12.08

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 300100
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, UNIT 9 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7QY, UNITED KINGDOM
Form type: AD01
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, GARFIELD HOUSE, 86 EDGWARE ROAD, LONDON, W2 2EA
Form type: AD01
Date: 2014.09.23
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED WILLIAM MARSHALL-SMITH
Form type: AP01
Date: 2014.09.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CONNOLLY
Form type: TM01
Date: 2013.10.15
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.01.21
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SAIL ADDRESS CHANGED FROM:, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNOLLY / 02/10/2012
Form type: CH01
Date: 2012.10.16
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.08
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNOLLY / 10/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TODD WILLIAMSON CAVEN / 10/09/2010
Form type: CH03
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNOLLY / 10/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK WOOTTON / 10/09/2010
Form type: CH01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR LOIS O'BRIEN
Form type: TM01
Date: 2010.07.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28

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Company directors and board members:

ALEXANDER TODD WILLIAMSON CAVEN (current)
Secretary, FINANCIAL CONTROLLER, 2000.12.04
UNIT 704 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
WILLIAM MARSHALL-SMITH (current)
Director, COMPANY DIRECTOR, 2013.10.15
4 BIERMANN AVENUE ROSEBANK , JOHANNESBURG
2196
SOUTH AFRICA
BRIAN DEREK WOOTTON (current)
Director, COMPANY DIRECTOR, 2000.12.01
UNIT 704 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
JOHN LOUIS SCHOEMAN (resigned)
Secretary, 1995.02.24 - 2000.12.04
29 CAXTON WAY , OAKRIDGE
7800
SOUTH AFRICA
DAVID EDWARD WOOD (resigned)
Secretary, 1991.09.19 - 1995.02.24
106 LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX
JOHN CHRISTOPHER BEAUFOY (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2007.12.17
12 GRANDPONT PLACE LONG FORD CLOSE , OXFORD
OX1 4NH, OXFORDSHIRE
STEVEN CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 2007.12.17 - 2013.10.15
GARFIELD HOUSE 86 EDGWARE ROAD , LONDON
W2 2EA
JOHN COLUMBA GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.02.24
131 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
LOIS O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2010.04.01
7 MEADOW WAY , CONSTANTIA MEADOWS
CAPE TOWN
SOUTH AFRICA
JOHN LOUIS SCHOEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 2000.12.04
29 CAXTON WAY , OAKRIDGE
7800
SOUTH AFRICA
GERRIT STRUIK (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 2000.12.01
13 GERTRUDE ROAD NEWPORT SIDNEY NEW SOUTH WALES , AUSTRALIA 2106
FOREIGN
DAVID EDWARD WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.02.24
106 LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX

Companies near to NEW HOLLAND PUBLISHERS (UK) ltd.

Information about the Private Limited Company NEW HOLLAND PUBLISHERS (UK) LIMITED 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: 2016.05.16. Reload the data