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PENGUIN BOOKS LIMITED

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

Company details

80 STRAND, LONDON, WC2R 0RL

PENGUIN BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00861590
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.15
last member list: 2016.04.10
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: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 88300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2013.01.14
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
Form type: CH01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
Form type: 288c
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: 288a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.12
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AD 19/12/08, GBP SI [email protected]=78000000, GBP IC 10300000/88300000
Form type: 88(2)
Date: 2008.12.29
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GBP NC 10300000/88300000, 19/12/2008
Form type: RES04
Date: 2008.12.29
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NC INC ALREADY ADJUSTED 19/12/08
Form type: 123
Date: 2008.12.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.29
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 1998.09.14
28 LANCASTER GROVE , LONDON
NW3 4PB
MARK WILLIAM GARDINER (current)
Director, FINANCE DIRECTOR, 2014.03.31
80 STRAND LONDON ,
WC2R 0RL
JOHN CROWTHER MAKINSON (current)
Director, FINANCE DIRECTOR, 2002.06.01
6 YORK BUILDINGS , LONDON
WC2N 6JN
MICHAEL JOHN SYMONS (current)
Director, GROUP SALES DIRECTOR, 2007.10.15
8 HONEYSUCKLE GARDENS , ANDOVER
SP10 3DD, HAMPSHIRE
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2010.01.01
80 STRAND LONDON ,
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Secretary, 1992.04.10 - 1998.09.14
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
MAX NICHOLAS ADAM (resigned)
Director, PUBLISHING, 1995.07.11 - 2000.06.08
17 WHITEHALL PARK ROAD , LONDON
W4 3NE
CLARE FRANCES ALEXANDER (resigned)
Director, PUBLISHER, 1992.04.10 - 1997.01.31
11 ALWYNE PLACE , LONDON
N1 2NL
JULIET ANNAN (resigned)
Director, PUBLISHER, 1997.04.07 - 2005.07.29
24 GRAFTON SQUARE , LONDON
SW4 0DB
ELIZABETH MARGARET ATTENBOROUGH (resigned)
Director, PUBLISHER, 1992.04.10 - 1995.09.18
53 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AQ
LAURA ELIZABETH BAMFORD (resigned)
Director, PUBLISHER, 1994.07.13 - 1994.10.24
15 HAMPSTEAD LANE , LONDON
N6 4RT
PETER DAVID BOWRON (resigned)
Director, PUBLISHER, 2001.08.23 - 2005.10.07
74 GRANDISON ROAD , LONDON
SW11 6LN
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2014.03.31
23 SAVERNAKE ROAD HAMPSTEAD , LONDON
NW3 2JT
KEVIN MICHAEL BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1995.07.11 - 1996.02.29
49 MALLARD PLACE STRAWBERRY VALE , TWICKENHAM
TW1 4SW, MIDDLESEX
DUNCAN JOHN CAMPBELL-SMITH (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.06.01 - 1999.12.01
THE GABLES FRITTENDEN , CRANBROOK
TN17 2EN, KENT
PETER THOMAS STAHEYEFF CARSON (resigned)
Director, PUBLISHER, 1992.04.10 - 1997.12.31
4 ROYAL CRESCENT , LONDON
W11 4SL
ROGER GRENVILLE QUINTON CLARKE (resigned)
Director, ACCOUNTANT, 1993.11.29 - 1999.01.31
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
JOHN RICHARD COWSER (resigned)
Director, 1998.06.29 - 2000.01.31
BEAVERS BROOK THE THATCHWAY ANGMERING , LITTLEHAMPTON
BN16 4HJ, WEST SUSSEX
CECILY JULIA ENGLE (resigned)
Director, LEGAL DIRECTOR, 1992.05.05 - 2001.12.31
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
PETER FIELD (resigned)
Director, PUBLISHER, 2007.01.01 - 2012.12.31
80 STRAND LONDON ,
WC2R 0RL
SALLY MARGARET DORIS FLOYER (resigned)
Director, PUBLISHER, 1992.04.10 - 2008.03.31
17 STILE HALL GARDENS CHISWICK , LONDON
W4 3BS
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1994.09.29 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
ANDREW CECIL FRANKLIN (resigned)
Director, PUBLISHER, 1992.04.10 - 1995.07.14
3 CHALCOT GARDENS , LONDON
NW3 4YB
HELEN JEAN SUTHERLAND FRASER (resigned)
Director, PUBLISHER, 1997.01.27 - 2009.12.31
17 APPLEGARTH ROAD , LONDON
W14 0HY
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.11.24
15 LEBANON GARDENS , LONDON
SW18 1RQ
PETER NICHOLAS HALEY (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1996.12.06 - 1999.02.12
24 WARMINGTON GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BP, BUCKINGHAMSHIRE
STEPHEN DEREK HALL (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1998.01.31
PARSONAGE FARM COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
MICHAEL GEOFFREY HERRIDGE (resigned)
Director, CHILDREN'S BOOK PUBLISHER, 1999.03.01 - 2002.04.15
CHARTWELL LOW ROAD BARROWBY , GRANTHAM
NG32 1DB, LINCOLNSHIRE
PATRICK BURGON JOHN HUTCHINSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.04.10 - 1995.11.29
38 FALCONER ROAD BUSHEY , WATFORD
WD2 3AD, HERTFORDSHIRE
LAURENCE JAMES (resigned)
Director, COMPANY EXCUTIVE, 1996.11.12 - 1998.08.14
STROMA SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE
BRENDA JOHNSON (resigned)
Director, DATA PROCESSING DIRECTOR, 1992.04.10 - 1995.03.01
5 THE PADDOCK , GODALMING
GU7 1XD, SURREY
NICHOLAS CHARLES KIRKLAND (resigned)
Director, INFORMATION SERVICES, 1998.08.03 - 2000.09.30
CORNERWAYS 20 STRAIGHT BIT FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LS, BUCKINGHAMSHIRE
ANTHONY STEPHEN LACEY (resigned)
Director, PUBLISHER, 1992.04.10 - 2005.07.29
2 HOMEFIELD ROAD , LONDON
W4 2LN
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
MICHAEL LYNTON (resigned)
Director, PUBLISHER, 1996.11.12 - 2000.01.31
48 WEST 70TH STREET , NEW YORK
10023
USA

Companies near to PENGUIN BOOKS ltd.

Information about the Private Limited Company PENGUIN BOOKS 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: 2016.06.10. Reload the data