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FRIEND PUBLICATIONS LIMITED(THE)

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Company details

FRIENDS HOUSE, 173 EUSTON ROAD, LONDON, NW1 2BJ

FRIEND PUBLICATIONS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00604838
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58130 - Publishing of newspapers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GERALD HEWITSON
Form type: AP01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIL SKIDMORE
Form type: TM01
Date: 2016.02.23
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAVANAGH
Form type: TM01
Date: 2015.12.12
£2.95
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17/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.18
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DIRECTOR APPOINTED ROSAMUND MARY IRENE MCCARTHY
Form type: AP01
Date: 2015.03.15
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DIRECTOR APPOINTED RAJIT GHOLAP
Form type: AP01
Date: 2015.03.15
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD BARDEN
Form type: TM01
Date: 2014.12.07
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17/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAM ROUSE / 01/09/2014
Form type: CH01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY HESTER BUCHANAN / 01/09/2014
Form type: CH01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO FRANCIS LOCKHART FINLEY / 01/09/2014
Form type: CH01
Date: 2014.11.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.26
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DIRECTOR APPOINTED PAUL JEORRETT
Form type: AP01
Date: 2014.03.08
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DIRECTOR APPOINTED TIMOTHY ADAM ROUSE
Form type: AP01
Date: 2014.03.08
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA RIDDELL
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JANET SCOTT
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN DREWERY
Form type: TM01
Date: 2014.01.17
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17/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.24
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DIRECTOR APPOINTED SANDRA HORSFALL
Form type: AP01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SCOTT / 05/09/2013
Form type: CH01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED VAL FERGUSON
Form type: AP01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING
Form type: TM01
Date: 2013.02.19
£2.95
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17/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED MR HUGO FRANCIS LOCKHART FINLEY
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR RUTH COFFEY
Form type: TM01
Date: 2012.09.14
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DIRECTOR APPOINTED NANCY BUCHANAN
Form type: AP01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN REDPATH
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY DAVID OLVER
Form type: TM02
Date: 2012.03.29
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SECRETARY APPOINTED NANCY HESTER BUCHANAN
Form type: AP03
Date: 2012.03.29
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DIRECTOR APPOINTED GIL FRANCES SKIDMORE
Form type: AP01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MR RONALD BARDEN
Form type: AP01
Date: 2012.03.17
£2.95
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DIRECTOR APPOINTED NICHOLAS ALAN SIMS
Form type: AP01
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY ROE
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED NANCY HESTER BUCHANAN
Form type: AP01
Date: 2012.03.06
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLVER
Form type: TM01
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED RUTH CHRISTINE MAUD COFFEY
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITEHOUSE
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CADBURY
Form type: TM01
Date: 2011.12.20
£2.95
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17/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.07
£2.95
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DIRECTOR APPOINTED GEOFFREY CLIFFORD DURHAM
Form type: AP01
Date: 2011.09.13
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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17/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARTILL
Form type: TM01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MS REBECCA MARIA RIDDELL
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED JENNIFER DOROTHY KAVANAGH
Form type: AP01
Date: 2010.07.01
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
£2.95
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17/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES CAROLYN WHITEHOUSE / 17/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPENCER / 17/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SCOTT / 17/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ROE / 17/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLVER / 17/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM MELLING / 17/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE HARTILL / 17/11/2009
Form type: CH01
Date: 2009.12.12

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Company directors and board members:

NANCY HESTER BUCHANAN (current)
Secretary, 2012.03.29
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
NANCY HESTER BUCHANAN (current)
Director, COMPANY SECRETARY CHARITY SECTOR, 2012.02.29
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
GEOFFREY CLIFFORD DURHAM (current)
Director, WRITER, 2011.09.08
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
VALERIE LINDA FERGUSON (current)
Director, RETIRED, 2013.03.07
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
HUGO FRANCIS LOCKHART FINLEY (current)
Director, PROJECT MANAGER, 2012.09.13
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
RAJIT GHOLAP (current)
Director, ACCOUNTANT, 2015.03.12
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
GERALD HEWITSON (current)
Director, RETIRED, 2016.03.10
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
SANDRA HORSFALL (current)
Director, RETIRED, 2013.09.05
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
PAUL JEORRETT (current)
Director, LIBRARIAN, 2014.03.06
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
ROSAMUND MARY IRENE MCCARTHY (current)
Director, LAWYER, 2015.03.12
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
TIMOTHY ADAM ROUSE (current)
Director, CO-ORDINATOR AT YOUNG FRIENDS GENERAL MEETING, 2014.03.06
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
NICHOLAS ALAN SIMS (current)
Director, RETIRED UNIVERSITY TEACHER, 2012.02.29
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
GEORGE BUNNEY (resigned)
Secretary, 1991.02.01 - 2000.02.03
24 MITCHELL WALK , AMERSHAM
HP6 6NW, BUCKINGHAMSHIRE
DAVID OLVER (resigned)
Secretary, RETIRED PROFESSOR, 2007.12.05 - 2012.03.29
10 DALESIDE ROAD RIDDLESDEN , KEIGHLEY
BD20 5ES, WEST YORKSHIRE
DONALD JAMES ROBERTSON (resigned)
Secretary, RETIRED, 2000.02.03 - 2007.12.05
12 WESTFIELD AVENUE , HARPENDEN
AL5 4HN, HERTFORDSHIRE
RONALD BARDEN (resigned)
Director, RETIRED, 2012.02.29 - 2014.12.04
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
ANNA MARIA BARLOW (resigned)
Director, SOLICITOR, 1995.01.01 - 2003.05.07
8 MARKSBURY AVENUE KEW , RICHMOND
TW9 4JF, SURREY
CRAIG JASON BARNETT (resigned)
Director, MANAGER, 2009.03.05 - 2009.12.03
2 SKELTON ROAD , SHEFFIELD
S8 9GE, SOUTH YORKSHIRE
GEORGE BUNNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 2006.12.06
24 MITCHELL WALK , AMERSHAM
HP6 6NW, BUCKINGHAMSHIRE
FIONA JANE BURTT (resigned)
Director, CONSULTANT, 2005.11.23 - 2006.12.06
22 MALFORT ROAD , LONDON
SE5 8DQ
FIONA JANE BURTT (resigned)
Director, EVENTS CONSULTANT, 2000.02.03 - 2005.03.31
B406M DEVONSHIRE HILL, GROTTO ROAD , RONDEBOSCH 7700
CAPETOWN
SOUTH AFRICA
HELEN RACHEL CADBURY (resigned)
Director, WRITER TEACHER, 2009.06.04 - 2011.12.08
143 EAST PARADE HELWORTH , YORK
YO31 7YD
ELIZABETH ANNE CAVE (resigned)
Director, RETIRED, 2007.12.05 - 2009.12.03
84 AVALON ROAD EALING , LONDON
W13 0BW
RUTH CHRISTINE MAUD COFFEY (resigned)
Director, LAWYER, 2011.12.08 - 2012.09.13
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ
DAVID FRANK DARTON (resigned)
Director, INFORMATION SERVICES DIRECTOR, 1992.10.22 - 2003.11.06
MINSTER VIEW 19 PARK GROVE , YORK
YO31 8LG
CATRIN HILARY DAVIES (resigned)
Director, PROJECT MANAGER, 2001.04.25 - 2002.02.06
9 SPRINGFIELDS , WELWYN GARDEN CITY
AL8 6XS, HERTFORDSHIRE
JOHN OLIVER DREWERY (resigned)
Director, RETIRED ENGINEER, 2007.12.05 - 2013.12.31
83 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
AUBREY DERWENT ELLIS (resigned)
Director, RETIRED CIVIL SERVANT, 1991.02.01 - 1996.01.25
11 BOROUGH LANE , SAFFRON WALDEN
CB11 4AG, ESSEX
MURIEL ISABEL EVANS (resigned)
Director, 1991.02.01 - 1995.01.26
CHASE END 37 LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2YN, BUCKINGHAMSHIRE
CAROL ELIZABETH GARDINER (resigned)
Director, EDITORIAL SERVICES CONSULTANT, 1991.02.01 - 2000.02.03
78 LAWN ROAD , LONDON
NW3 2XB
ROSEMARY JANE HARTILL (resigned)
Director, BROADCASTER BOARD MEMBER, 2004.05.05 - 2010.12.02
OLD POST OFFICE EGLINGHAM , ALNWICK
NE66 2TX, NORTHUMBERLAND
SUSAN VIPONT HARTSHORNE (resigned)
Director, RETIRED, 1995.07.28 - 2005.11.23
4 BEEFORTH CLOSE NEW EARSWICK , YORK
YO32 4DF, NORTH YORKSHIRE
ANDREAS PETER PAUL HONIGMANN (resigned)
Director, SOLICITOR, 1991.02.01 - 1995.01.26
4 VINE STREET , LONDON
EC3N 2AA
DONALD JONES (resigned)
Director, RETIRED, 1991.02.01 - 1991.04.25
57 RIVERSIDE ROAD , NORWICH
NR1 1SR, NORFOLK
JENNIFER DOROTHY KAVANAGH (resigned)
Director, WRITER, 2010.06.10 - 2015.12.10
FRIENDS HOUSE 173 EUSTON ROAD , LONDON
NW1 2BJ

Companies near to FRIEND PUBLICATIONS LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FRIEND PUBLICATIONS LIMITED(THE) 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: 2016.05.20. Reload the data