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NEW ENGLISH LIBRARY LIMITED

Learn more about NEW ENGLISH LIBRARY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

NEW ENGLISH LIBRARY LIMITED on the map

Company type: Private Limited Company
Company number: 00586668
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 3628839
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 338 EUSTON ROAD, LONDON, NW1 3BH
Form type: AD01
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH03
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SAIL ADDRESS CHANGED FROM:, C/O NIKKI BROWN, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SAIL ADDRESS CHANGED FROM:, C/O MATT WRIGHT, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHING, 1995.01.23
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ANTHONY MALCOLM BROWN (resigned)
Secretary, 1991.10.13 - 2002.02.25
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (resigned)
Secretary, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.25 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
STEPHEN LEONARD ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD JOHN ADAM (resigned)
Director, FINANCE DIRECTOR, 1997.06.04 - 1999.10.18
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
MICHAEL FRANCIS ATTENBOROUGH (resigned)
Director, PUBLISHER, 1991.10.13 - 1993.09.24
CARTER HOUSE THE STREET , WORTH
CT14 0DE, KENT
PHILIP JOHN ATTENBOROUGH (resigned)
Director, CHARIMAN, 1991.10.13 - 1993.06.28
COLDHANGER SEAL , SEVENOAKS
TN15 0EJ, KENT
ANTHONY MALCOLM BROWN (resigned)
Director, PUBLISHING, 1993.09.13 - 1997.06.04
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
PAUL MURRAY COLEY (resigned)
Director, PUBLISHING, 1993.09.13 - 1995.07.05
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
HENRY STUART HUGHES (resigned)
Director, PUBLISHING, 1993.07.14 - 1994.02.07
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
ERIC PATRICK MAJOR (resigned)
Director, PUBLISHER, 1991.10.13 - 1996.02.29
BRIAR BANK 100 UNDERCLIFF GARDENS , LEIGH ON SEA
SS9 1ED, ESSEX
JON WILLIAM MORTIMORE (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.11.30
17 FARQUHAR ROAD WIMBLEDON PARK , LONDON
SW19 8DA
MARTIN JOHN NEILD (resigned)
Director, PUBLISHER, 1999.09.03 - 2007.06.13
3 LEINSTER SQUARE , LONDON
W2 4PL
MARK WILLIAM OPZOOMER (resigned)
Director, PUBLISHING, 1995.01.23 - 1999.09.03
51 BRADBOURNE STREET , LONDON
SW6 3TF
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
MARY TAPISSIER (resigned)
Director, PUBLISHER, 1999.09.03 - 2007.02.05
128 MERCERS ROAD , LONDON
N19 4PU
PATRICK MICHAEL MCKEE WRIGHT (resigned)
Director, PUBLISHER, 1993.07.14 - 1993.08.31
62 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 3,628,839 £ 3,628,839
Called Up Share Capital £ 3,628,839 £ 3,628,839

Companies near to NEW ENGLISH LIBRARY ltd.

Information about the Private Limited Company NEW ENGLISH LIBRARY 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: 2016.05.18. Reload the data