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PHILIP ALLAN PUBLISHERS LIMITED

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

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

PHILIP ALLAN PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01086222
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
Company PHILIP ALLAN PUBLISHERS LIMITED is a Private Limited Company, registration number 01086222, established in United Kingdom on the 11. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ. Business of the company PHILIP ALLAN PUBLISHERS LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PHILIP ALLAN PUBLISHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. 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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE TRIBE / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 338 EUSTON ROAD, LONDON, NW1 3BH
Form type: AD01
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH03
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH JANE TRIBE / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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SAIL ADDRESS CHANGED FROM:, C/O GROUP FINANCE, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, UNITED KINGDOM
Form type: AD02
Date: 2013.07.24
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DIRECTOR APPOINTED MRS ELISABETH JANE TRIBE
Form type: AP01
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER
Form type: TM01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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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: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR APPOINTED MR THOMAS PETER WEBSTER
Form type: AP01
Date: 2009.12.08
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HELY HUTCHINSON / 01/07/2009
Form type: 288c
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.05.02
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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£ IC 1200/1150, 01/03/06, £ SR [email protected]=50
Form type: 169
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, MARKET PLACE, DEDDINGTON, BANBURY, OXFORDSHIRE OX15 0SE
Form type: 287
Date: 2006.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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PAYMENT/RIGHTS WAIVED 01/03/06
Form type: RES13
Date: 2006.03.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
Order cannot be placed (digitalisation not planned)
LEASE PROPERTY 01/03/06
Form type: RES13
Date: 2006.03.16
Order cannot be placed (digitalisation not planned)
APPROVE PAYMENT 01/03/06
Form type: RES13
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2006.03.06
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2006.03.06
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHER, 2006.03.06
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ELISABETH JANE TRIBE (current)
Director, PUBLISHER, 2012.08.02
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
SUZANNE MARY EVELYN ALLAN (resigned)
Secretary, 1991.07.19 - 2006.03.06
THE HERMITAGE MARKET PLACE, DEDDINGTON , BANBURY
OX15 0SF, OXFORDSHIRE
IRVINE PHILIP GORDON ALLAN (resigned)
Director, PUBLISHER, 1991.07.19 - 2006.03.06
THE HERMITAGE MARKET PLACE DEDDINGTON , BANBURY
OX15 0SF, OXFORDSHIRE
JOHN FOSTER ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1996.09.18
6 REDSTONE CLOSE MEOLS , WIRRAL
L47 5AL, MERSEYSIDE
SUZANNE MARY EVELYN ALLAN (resigned)
Director, COMPANY SECRETARY, 1991.07.19 - 2006.03.06
THE HERMITAGE MARKET PLACE, DEDDINGTON , BANBURY
OX15 0SF, OXFORDSHIRE
BRYAN VICTOR CARSBERG (resigned)
Director, SECRETARY GENERAL , 1995.06.01 - 2006.03.06
14 THE GREAT QUARRY , GUILDFORD
GU1 3XN, SURREY
BRYAN VICTOR CARSBERG (resigned)
Director, SECRETARY GENERAL , 1991.07.19 - 1992.06.17
14 THE GREAT QUARRY , GUILDFORD
GU1 3XN, SURREY
DAVID RICHARD CROSS (resigned)
Director, MARKETING DIRECTOR, 1991.07.19 - 2007.06.13
7 APSLEY ROAD , OXFORD
OX2 7QX, OXFORDSHIRE
PHILIP JAMES CROSS (resigned)
Director, PUBLISHING DIRECTOR, 1991.07.19 - 2007.06.13
10 MORETON ROAD , OXFORD
OX2 7AX
DAVID ERNEST WILLIAM LAIDLER (resigned)
Director, PROFESSOR OF ECONOMICS, 1991.07.19 - 1999.10.31
345 GRANGEOVER AVENUE , LONDON
FOREIGN, ONTARIO N6G 4K8
CANADA
MAURICE HARRY PESTON OF MILE END (resigned)
Director, PROFESSOR OF ECONOMICS, 1991.07.19 - 2006.03.06
24 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
RONALD RICHARDSON (resigned)
Director, 1999.04.01 - 2007.06.13
THE OLD WATER HOUSE LOVECLOUGH , ROSSENDALE
BB4 8RG
ROBERT DAVID SULLEY (resigned)
Director, PUBLISHER, 2006.03.06 - 2007.06.13
47 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JF, LEICESTERSHIRE
PHILIP JOHN KEDGERLEY WALTERS (resigned)
Director, 2006.03.06 - 2007.06.13
31 HALF MOON LANE HERNE HILL , LONDON
SE24 9JX
THOMAS PETER WEBSTER (resigned)
Director, PUBLISHER, 2009.12.03 - 2012.08.02
338 EUSTON ROAD LONDON ,
NW1 3BH

Companies near to PHILIP ALLAN PUBLISHERS ltd.

Information about the Private Limited Company PHILIP ALLAN PUBLISHERS 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