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NELSON THORNES LIMITED

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

Company details

OXFORD UNIVERSITY PRESS, GREAT CLARENDON STREET, OXFORD, OX2 6DP

NELSON THORNES LIMITED on the map

Company type: Private Limited Company
Company number: 01083899
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2016.05.09
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1005
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.12
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Form type: AD01
Date: 2015.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BROWN / 09/05/2014
Form type: CH01
Date: 2014.05.15
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MS KATHARINE YEOMAN HARRIS
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MS ANN ELIZABETH SHERRY
Form type: AP01
Date: 2013.07.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR APPOINTED MR KEVIN JAMES BROWN
Form type: AP01
Date: 2013.01.30
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DIRECTOR APPOINTED RICHARD STEPHEN HODSON
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH
Form type: TM01
Date: 2013.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS
Form type: TM01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP
Form type: TM02
Date: 2012.06.25
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CORPORATE SECRETARY APPOINTED RICKERBYS LLP
Form type: AP04
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES
Form type: TM02
Date: 2012.05.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
Form type: TM01
Date: 2011.05.16
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DIRECTOR APPOINTED MR ADAM HOWARD HARRIS
Form type: AP01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HUIJBREGTS
Form type: TM01
Date: 2011.03.11
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DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER
Form type: TM01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS
Form type: AP01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP
Form type: TM01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE MILLAR
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED MARY O'CONNOR
Form type: 288a
Date: 2009.02.20
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.01.09
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AD 18/12/08, GBP SI [email protected]=5, GBP IC 1000/1005
Form type: 88(2)
Date: 2009.01.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.09
£2.95
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GBP NC 1000/1005, 18/12/2008
Form type: RES04
Date: 2009.01.09
£2.95
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NC INC ALREADY ADJUSTED 18/12/08
Form type: 123
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDEN HARRIS
Form type: 288b
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY NORMAN ZIMAN
Form type: 288b
Date: 2008.06.09
£2.95
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SECRETARY APPOINTED EDWARD ARTHUR DAVIES
Form type: 288a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Form type: 287
Date: 2007.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.09

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Company directors and board members:

KEVIN JAMES BROWN (current)
Director, CHARTERED ACCOUNTANT, 2013.01.25
BRACKLEY HOUSE HEYFORD ROAD , KIRTLINGTON
OX5 3HL, OXFORDSHIRE
ENGLAND
KATHARINE YEOMAN HARRIS (current)
Director, 2013.07.01
OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET , OXFORD
OX2 6DP
RICHARD STEPHEN HODSON (current)
Director, PUBLISHER, 2013.01.18
OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET , OXFORD
OX2 6DP
ANN ELIZABETH SHERRY (current)
Director, COMMERCIAL DIRECTOR, 2013.07.01
OXFORD UNIVERSITY PRESS GREAT CLARENDON STREET , OXFORD
OX2 6DP
EDWARD ARTHUR DAVIES (resigned)
Secretary, 2008.05.29 - 2012.05.31
GREENFIELDS CHURCH ROAD , ARLINGHAM
GU2 7JL, GLOUCESTERSHIRE
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.05.09 - 1992.11.26
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
JEREMY CHARLES RICHARDSON (resigned)
Secretary, 1992.05.09 - 1992.08.18
5 DELAVALE ROAD , WINCHCOMBE
GL54 5HN, GLOUCESTERSHIRE
RICKERBYS LLP (resigned)
Secretary, 2012.05.31 - 2012.06.22
ELLENBOROUGH HOUSE WELLINGTON STREET , CHELTENHAM
GL50 1YD, GLOUCESTERSHIRE
NORMAN JULIAN ZIMAN (resigned)
Secretary, 1992.11.26 - 2008.05.29
FARGAZE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
IAN GEORGE ANDOW (resigned)
Director, FINANCE DIRECTOR, 2005.01.25 - 2007.06.15
4 ORCHARD PLACE HARVINGTON , EVESHAM
WR11 8NF, WORCESTERSHIRE
WILLIAM DAVID ANTROBUS (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.19 - 1993.10.31
21 DEER PARK LANE , TAVISTOCK
PL19 9HD, DEVON
STEPHEN WILLIAM BAKER (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.01.14
RENOIR HATHERLEY HOUSE HATHERLEY ROAD , CHELTENHAM
GL51 6EB, GLOUCESTERSHIRE
CHRIS BLAKE (resigned)
Director, PUBLISHER, 1992.08.19 - 1993.04.30
76 WATERMINT QUAY , LONDON
N16 6DD
BRIAN DONALD EDGAR CARVELL (resigned)
Director, PUBLISHER, 1992.05.09 - 2003.12.31
14 SIMON DE MONTFORT AVENUE , EVESHAM
WR11, HEREFORD & WORCS
JEAN PIERRE DUBOIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1995.08.17
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
ADRIAN FORD (resigned)
Director, COMPANY DIRECTOR, 2000.01.08 - 2004.07.31
CARRANT BROOK COTTAGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
OLIVER EDWARD GADSBY (resigned)
Director, CDE, 1999.06.07 - 2003.06.13
99 CHARLTON LANE , CHELTENHAM
GL53 9EE, GLOUCESTERSHIRE
OLIVER EDWARD GADSBY (resigned)
Director, EDUCATIONAL PUBLISHER, 1994.02.01 - 1996.11.01
1 LANGTON GROVE ROAD CHARLTON KINGS , CHELTENHAM
GL52 6JA, GLOUCESTERSHIRE
ALFRED GRAINGER (resigned)
Director, MANAGING DIRECTOR, 2004.04.28 - 2010.09.30
HAMPTON COURT HAMPTON GREEN , BOX
GL6 9AD, GLOUCESTERSHIRE
ADAM HOWARD HARRIS (resigned)
Director, 2011.04.01 - 2012.11.20
DELTA PLACE 27 BATH ROAD , CHELTENHAM
GL53 7TH, GLOUCESTERSHIRE
LINDEN HARRIS (resigned)
Director, COMPANY DIRECTOR, 2007.01.23 - 2008.08.11
16 ST MARGARET'S ROAD ALDERTON , TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
PATRICIA LYNN HORNER (resigned)
Director, HR DIRECTOR, 2003.06.13 - 2007.06.15
HAWKSHEAD 140 FARLEIGH ROAD, BACKWELL , BRISTOL
BS48 3PN
PAUL WILLIAM LOUIS HOWARTH (resigned)
Director, 2011.03.07 - 2013.01.18
DELTA PLACE 27 BATH ROAD , CHELTENHAM
GL53 7TH, GLOUCESTERSHIRE
PAUL WILLIAM LOUIS HOWARTH (resigned)
Director, 2011.03.07 - 2011.03.11
DELTA PLACE 27 BATH ROAD , CHELTENHAM
GL53 7TH, GLOUCESTERSHIRE
JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS (resigned)
Director, 2010.04.01 - 2011.03.10
DELTA PLACE 27 BATH ROAD , CHELTENHAM
GL53 7TH, GLOUCESTERSHIRE
ROY MICHAEL KENDALL (resigned)
Director, PUBLISHER, 1992.05.09 - 1993.05.09
9 GROVELANDS CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8BS, GLOUCESTERSHIRE
JACQUELINE MARGARET MILLAR (resigned)
Director, FINANCE DIRECTOR, 2007.06.15 - 2009.03.13
16 PIPPIN CLOSE , ABBEYMEAD
GL4 5YT, GLOUCESTERSHIRE
MARY BRIDGET O'CONNOR (resigned)
Director, 2008.09.08 - 2011.03.31
THE SPINNEY DAISYBANK ROAD LECKHAMPTON , CHELTENHAM
GL53 9QQ, GLOUCESTERSHIRE
SONIA PEARL RAPHAEL (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.04.30
WILLOW BARN MANOR LANE, WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
DOMINIC LESLIE RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2000.05.19
297 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
JEREMY CHARLES RICHARDSON (resigned)
Director, ACCOUNTANT, 1992.05.09 - 1992.08.18
5 DELAVALE ROAD , WINCHCOMBE
GL54 5HN, GLOUCESTERSHIRE
DAVID JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1993.05.09 - 2001.06.15
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
JOHANNES FERDINAND STOOP (resigned)
Director, COMPANY DIRECTOR, 2007.06.15 - 2010.03.15
RIOUWSTRAAT 184-BG, 2585 HX, , S-GRAVEN-HAGE
THE NETHERLANDS
MARGHARITA MARIANNE VAN DE WEIJER (resigned)
Director, SALES DIRECTOR, 1992.05.09 - 1992.08.14
7 TIVERTON CLOSE , CHELTENHAM
GL51 0NN, GLOUCESTERSHIRE
DAVID GRAHAM VINCENT (resigned)
Director, CHIEF OPERATIONS OFFICER, 2003.01.17 - 2004.12.31
4 NEWINGTON TERRACE BUTTS HILL , FROME
BA11 1HN, SOMERSET

Companies near to NELSON THORNES ltd.

Information about the Private Limited Company NELSON THORNES 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: 2016.07.23. Reload the data