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ALLEN LANE THE PENGUIN PRESS LIMITED

Learn more about ALLEN LANE THE PENGUIN PRESS 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

ALLEN LANE THE PENGUIN PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00861772
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company ALLEN LANE THE PENGUIN PRESS LIMITED is a Private Limited Company, registration number 00861772, established in United Kingdom on the 18. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 80 STRAND, LONDON, WC2R 0RL. Business of the company ALLEN LANE THE PENGUIN PRESS LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ALLEN LANE THE PENGUIN PRESS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
Form type: AP01
Date: 2014.05.02
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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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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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: 288a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/03/06; 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: 2005.11.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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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 31/03/04; 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£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 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, BATH ROAD, HARMONDSWORTH, MIDDX, UB7 0DA
Form type: 287
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11

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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, 2014.04.01
80 STRAND LONDON ,
WC2R 0RL
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Secretary, COMPANY SECRETARY, 1995.07.13 - 1998.09.14
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
NIGEL JOHN WILLIAMS (resigned)
Secretary, 1992.03.31 - 1995.07.13
OAKLANDS FOXLEY LANE BINFIELD , BRACKNELL
RG12 5EE, BERKSHIRE
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2014.04.01
23 SAVERNAKE ROAD HAMPSTEAD , LONDON
NW3 2JT
PETER THOMAS STAHEYEFF CARSON (resigned)
Director, PUBLISHER, 1992.03.31 - 1997.05.02
4 ROYAL CRESCENT , LONDON
W11 4SL
ROGER GRENVILLE QUINTON CLARKE (resigned)
Director, ACCOUNTANT, 1998.01.30 - 1999.01.31
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
CECILY JULIA ENGLE (resigned)
Director, SOLICITOR, 1999.01.29 - 2000.07.27
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
PETER FIELD (resigned)
Director, PUBLISHER, 2007.01.01 - 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1997.05.01 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
STEPHEN DEREK HALL (resigned)
Director, FINANCE DIRECTOR, 1995.11.24 - 1998.01.31
PARSONAGE FARM COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JOHN CROWTHER MAKINSON (resigned)
Director, PUBLISHER, 2005.02.28 - 2007.01.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
HELENA CAROLINE PEACOCK (resigned)
Director, SOLICITOR, 2003.02.28 - 2003.05.20
28 LANCASTER GROVE , LONDON
NW3 4PB
CHARLES RICHARD POWER (resigned)
Director, FINANCE DIRECTOR, 2000.07.26 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
JOHN WALTER WEBSTER (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1996.01.19
WOODMANS COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LT, BERKSHIRE

Companies near to ALLEN LANE THE PENGUIN PRESS ltd.

Information about the Private Limited Company ALLEN LANE THE PENGUIN PRESS 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