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HERBERT PRESS LIMITED

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

Company details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

HERBERT PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01070933
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.21
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.08.12
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.08
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 36 SOHO SQUARE, LONDON, W1D 3QY
Form type: AD01
Date: 2011.08.19
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
Form type: TM01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED MS WENDY MONICA PALLOT
Form type: AP01
Date: 2011.04.15
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PREVEXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.07
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SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
Form type: TM02
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 22/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008
Form type: 288c
Date: 2009.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 38 SOHO SQUARE, LONDON, W1D 3HB
Form type: 287
Date: 2009.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 11/07/2008
Form type: 288c
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, ALDERMAN HOUSE, 37 SOHO SQUARE, LONDON, W1D 3QZ
Form type: 287
Date: 2005.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 35 BEDFORD ROW, LONDON, WC1R 4JH
Form type: 287
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/07/00
Form type: SRES03
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19

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Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2011.02.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
WENDY MONICA PALLOT (current)
Director, COMPANY DIRECTOR, 2011.04.08
50 BEDFORD SQUARE , LONDON
WC1B 3DP
JENNY ASPINALL (resigned)
Secretary, 1995.02.03 - 2004.09.30
POND END 11 RAMPTON ROAD WILLINGHAM , CAMBRIDGE
CB4 5JG, CAMBRIDGESHIRE
RICHARD CORDESCHI (resigned)
Secretary, 2005.04.04 - 2007.12.20
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
CHRISTOPHER FACEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.09.30 - 2005.04.04
47C ELBOROUGH STREET , LONDON
SW18 5DR
MONICA BRENDA HERBERT (resigned)
Secretary, 1991.03.13 - 1995.02.03
46 NORTHCHURCH ROAD , LONDON
N1 4EJ
IAN PORTAL (resigned)
Secretary, 2007.12.20 - 2011.02.23
36 SOHO SQUARE , LONDON
W1D 3QY
COLIN RAYMOND ADAMS (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.01.01 - 2011.04.08
36 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
UK
CHARLES ARCHIBALD ADAM BLACK (resigned)
Director, 1995.02.03 - 2001.01.01
1 ASTELL STREET , LONDON
SW3 3RT
DIANA JILL COLEMAN (resigned)
Director, 1995.02.03 - 2011.03.25
85 THRALE ROAD , LONDON
SW16 1NU
ROBERT SINGLEHURST CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 1995.02.03
1 STEP TERRACE , WINCHESTER
SO22 5BW, HAMPSHIRE
DAVID MARK HERBERT (resigned)
Director, PUBLISHER, 1991.03.13 - 1995.02.03
46 NORTHCHURCH ROAD , LONDON
N1 4EJ
MONICA BRENDA HERBERT (resigned)
Director, PUBLISHER, 1991.03.13 - 1995.02.03
46 NORTHCHURCH ROAD , LONDON
N1 4EJ

Companies near to HERBERT PRESS ltd.

Information about the Private Limited Company HERBERT 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: 2016.07.22. Reload the data