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LION HUDSON PLC

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

Company details

WILKINSON HOUSE, JORDAN HILL BUSINESS PARK, BANBURY ROAD, OXFORD, OX2 8DR

LION HUDSON PLC on the map

Company type: Public Limited Company
Company number: 01051118
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.21
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.02.08
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.02.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.24
ZIPADDRESS LIMITED
- Outstanding on 2015.09.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WILSON-HIGGINS / 01/04/2016
Form type: CH01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
Form type: TM01
Date: 2016.04.05
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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 857793.5
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APPOINTMENT TERMINATED, DIRECTOR ROY MCCLOUGHRY
Form type: TM01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010511180013
Form type: MR01
Date: 2015.09.25
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DIRECTOR APPOINTED MR NICHOLAS SINCLAIR GRAY
Form type: AP01
Date: 2015.07.14
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR ANDREW HODDER-WILLIAMS
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED MRS CAROLINE MARIE GREGORY
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD
Form type: TM01
Date: 2012.07.18
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MS SUZANNE WILSON-HIGGINS
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NIONS
Form type: TM01
Date: 2011.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.21
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23/11/10 BULK LIST
Form type: AR01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED CAROLINE MARIE GREGORY
Form type: AP03
Date: 2010.12.02
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PULLEY
Form type: TM02
Date: 2010.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
£2.95
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12/01/10 STATEMENT OF CAPITAL GBP 857543.5
Form type: SH01
Date: 2010.03.10
£2.95
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01/11/09 BULK LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PRICE / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NIONS / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY KINGSTON MCCLOUGHRY / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD / 01/11/2009
Form type: CH01
Date: 2009.11.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.06
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DIRECTOR APPOINTED MRS ALICE MARIE LAWHEAD
Form type: AP01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PULLEY / 01/11/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED, DIRECTOR DENIS COLE
Form type: TM01
Date: 2009.10.28
£2.95
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AD 14/05/09, GBP SI [email protected]=125, GBP IC 857543/857668
Form type: 88(2)
Date: 2009.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY SHEPHERD
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 01/11/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS COLE / 25/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WALES
Form type: 288b
Date: 2008.07.15
£2.95
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AD 25/03/08, GBP SI [email protected]=150, GBP IC 857268/857418
Form type: 88(2)
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, MAYFIELD HOUSE 256 BANBURY ROAD, OXFORD, OXFORDSHIRE OX2 7DH
Form type: 287
Date: 2007.06.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.28
£2.95
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AD 08/03/07---------, £ SI 500@.5=250, £ IC 856868/857118
Form type: 88(2)R
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 01/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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AD 26/01/06---------, £ SI 400@.5=200, £ IC 856668/856868
Form type: 88(2)R
Date: 2006.07.21

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Company directors and board members:

CAROLINE MARIE GREGORY (current)
Secretary, 2010.11.09
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
NICHOLAS SINCLAIR GRAY (current)
Director, NON EXECUTIVE DIRECTOR, 2014.11.12
CARSAIG TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8BA
SCOTLAND
CAROLINE MARIE GREGORY (current)
Director, FINANCE DIRECTOR, 2012.08.01
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
ANDREW HODDER-WILLIAMS (current)
Director, PUBLISHING DIRECTOR, 2012.08.06
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
ALICE MARIE LAWHEAD (current)
Director, BUSINESS MANAGER, 2009.10.27
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
SUZANNE WILSON-HIGGINS (current)
Director, MANAGING DIRECTOR, 2011.01.17
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
DENIS OLIVER COLE (resigned)
Secretary, 1998.09.30 - 2000.04.01
HEATHERLEY QUICKLEY RISE , CHORLEYWOOD
WD3 5PE, HERTFORDSHIRE
DENIS OLIVER COLE (resigned)
Secretary, 1991.12.03 - 1993.06.30
HEATHERLEY QUICKLEY RISE , CHORLEYWOOD
WD3 5PE, HERTFORDSHIRE
BRIAN MICHAEL COLLINS (resigned)
Secretary, 2000.04.01 - 2001.12.21
16 LOYD CLOSE , ABINGDON
OX14 1XR, OXFORDSHIRE
DIANA KATHLEEN DORA LEYLAND (resigned)
Secretary, ACCOUNTANT, 1993.07.01 - 1998.09.30
78 MEAD WAY MONKTON HEATHFIELD , TAUNTON
TA2 8LT, SOMERSET
VICTORIA PULLEY (resigned)
Secretary, 2002.01.21 - 2010.10.26
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
DAVID SEYMOUR ALEXANDER (resigned)
Director, PUBLISHER, 1991.12.03 - 1999.12.31
13 FITZHERBERT CLOSE IFFLEY , OXFORD
OX4 4EN, OXFORDSHIRE
PATRICIA JUNE ALEXANDER (resigned)
Director, PUBLISHER, 1991.12.03 - 1997.05.29
103 CHURCH WAY IFFLEY , OXFORD
OX4 4EG, OXFORDSHIRE
MARK TREVOR BEEDELL (resigned)
Director, PUBLISHER, 1991.12.03 - 1996.12.31
MICHAELMAS 11 CHESTER STREET , CIRENCESTER
GL7 1HF, GLOUCESTERSHIRE
PAUL CLIFFORD (resigned)
Director, 1997.01.06 - 2012.06.28
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
DENIS OLIVER COLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 2009.10.28
HEATHERLEY QUICKLEY RISE , CHORLEYWOOD
WD3 5PE, HERTFORDSHIRE
NICHOLAS JONES (resigned)
Director, PUBLISHER, 2003.12.18 - 2016.04.01
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
JOHN ROBIN KEELEY (resigned)
Director, PUBLISHER, 1991.12.03 - 1995.04.24
12 THE PIECES , BAMPTON
OX18 2JZ, OXFORDSHIRE
DIANA KATHLEEN DORA LEYLAND (resigned)
Director, ACCOUNTANT, 1995.07.01 - 1998.09.30
78 MEAD WAY MONKTON HEATHFIELD , TAUNTON
TA2 8LT, SOMERSET
ROY KINGSTON MCCLOUGHRY (resigned)
Director, CHARITY DIRECTOR, 1998.09.14 - 2015.09.30
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
JOHN O'NIONS (resigned)
Director, SALES DIRECTOR, 1998.04.21 - 2010.12.31
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
STEPHEN WILLIAM PRICE (resigned)
Director, PUBLISHER, 2003.12.18 - 2011.09.02
WILKINSON HOUSE JORDAN HILL BUSINESS PARK , BANBURY ROAD
OX2 8DR, OXFORD
RODNEY PAUL SHEPHERD (resigned)
Director, PUBLISHER, 2003.12.18 - 2009.01.22
FRESH PASTURES 21 MILL STREET , OLD KIDLINGTON
OX5 2EE, OXFORDSHIRE
ANTHONY PAUL WALES (resigned)
Director, PUBLISHER, 1991.12.03 - 2008.06.30
THE WELL HOUSE NEW ROAD CHARNEY BASSETT , WANTAGE
OX12 0ER, OXFORDSHIRE
REBECCA ANNE WINTER (resigned)
Director, EDITOR, 1993.04.15 - 2002.12.16
DONNINGTON HOUSE OLD OXFORD ROAD DONNINGTON , NEWBURY
RG16 9AA, BERKSHIRE
PETER JOHN YOUNG (resigned)
Director, PUBLISHER, 1995.07.01 - 1998.12.11
4 WHITEHOUSE ROAD GRANDPOINT , OXFORD
OX1 4NA, OXON

Companies near to LION HUDSON PLC

Information about the Public Limited Company LION HUDSON 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: 2016.07.21. Reload the data