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USBORNE PLC

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

Company details

CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

USBORNE PLC on the map

Company type: Public Limited Company
Company number: 00879378
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.16
last member list: 2014.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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11/06/15 NO CHANGES
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2139847.85
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.04
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR JOHN RIDD
Form type: 288b
Date: 2008.10.03
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.06
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.04.28
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1999.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
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RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/98 FROM:, THE BARN, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE SO21 3AR
Form type: 287
Date: 1998.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13

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Company directors and board members:

CHRISTOPHER JAMES DANT (current)
Secretary, 1998.05.20
CHEVELEY PARK STUD CHEVELEY PARK STUD, CHEVELEY , NEWMARKET
CB8 9DD, SUFFOLK
ROY BERNARD COPUS (current)
Director, CHARTERED ACCOUNTANT, 1994.07.05
CHADLINGTON HOUSE CHAPEL ROAD , CHADLINGTON
OX7 3LZ, OXFORDSHIRE
DAVID BRIAN THOMPSON (current)
Director, COMPANY DIRECTOR, 1998.10.01
HILLSDOWN COURT 15 TOTTERIDGE COMMON , LONDON
N20 8LR
WILLIAM JOHN AIKEN (resigned)
Secretary, 1994.09.30 - 1998.05.20
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
RICHARD JOHN ENDACOTT (resigned)
Secretary, 1994.03.31 - 1994.09.30
47 OLD BATH ROAD CHARVIL , TWYFORD
RG10 9QP, BERKSHIRE
PETER HAROLD HARRISON (resigned)
Secretary, 1992.06.07 - 1994.03.31
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
MICHAEL JAMES ADAMS (resigned)
Director, GRAIN MERCHANT, 1992.06.07 - 1997.04.18
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
WILLIAM JOHN AIKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.25 - 1998.05.20
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
RICHARD JOHN ENDACOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1994.09.30
47 OLD BATH ROAD CHARVIL , TWYFORD
RG10 9QP, BERKSHIRE
DAVID WILLIAM FRAME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1994.07.26
GREEN GLADES FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10, SURREY
PETER HAROLD HARRISON (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.07 - 1994.07.19
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
TERENCE FREDERICK KING (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1995.05.31
SUNFLOWER COTTAGE THE QUARRY TISBURY , SALISBURY
SP3 6HR, WILTSHIRE
DAVID JACKSON KIRKWOOD (resigned)
Director, FARMER, 1992.06.07 - 1993.12.14
BURSTWICK HOUSE PINFOLD LANE BURSTWICK , HULL
NORTH HUMBERSIDE
RICHARD DAVID MARGESSON (resigned)
Director, FARMER, 1992.10.21 - 1998.10.01
BURDEROP FARM HOUSE BURDEROP , SWINDON
SN4 0PZ, WILTSHIRE
CECIL EDWARD PARKINSON OF CARNFORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1998.10.01
77 BROOK STREET , LONDON
W1Y 1YE
JOHN LESLIE RIDD (resigned)
Director, COMPANY DIRECTOR, 1996.09.26 - 2008.09.30
THE OLD GRANARY SNODDINGTOND SHIPTON BELLINGER , TIDWORTH
SP9 7UZ, HAMPSHIRE
DEREK WILLIAM SAWYER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.01.01
CHALFONT HOUSE 32 THE MILE POCKLINGTON , YORK
YO4 2HG, NORTH YORKSHIRE
NOEL MELVILLE STEPHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1993.12.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY

Companies near to USBORNE PLC

Information about the Public Limited Company USBORNE PLC 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: 2016.06.11. Reload the data