IAN ALLAN PUBLISHING LTD

Profile IAN ALLAN PUBLISHING LTD

Actual on 01.07.2021
Company name
IAN ALLAN PUBLISHING LTD
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Company number
00400981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1945
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing
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Registered office address
TERMINAL HSE, STATION APPROACH, MIDDX, SHEPPERTON, TW17 8AS
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PSC and Officers IAN ALLAN PUBLISHING LTD

Officers

(as of 18.09.2020)

ALLAN, Benjamin Frederick
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Nicholas David
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
BLANEY, Stephen
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chairman
Country of residence: England
SMITH, Michael Andrew
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILDERLEY, Tristan Stephen
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Friday, 28 November 2008
Correspondence address: 30 Elborough Street, Southfields, London, SW18 5DW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
NICOL, John
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
WATKINS, Anthony Douglas
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Saturday, 31 December 2016
Correspondence address: Greysmead Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KENNY, Martin William
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 90 Coniston Drive, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8NE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
SOMERVILLE, Howard Neil
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FORTY, Simon James David
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 262 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
ALLAN, David Ian
Status: Not active
Resigned on: Tuesday, 02 June 2020
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Not active
Resigned on: Tuesday, 02 June 2020
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Executive Director
Country of residence: England
LERWILL, Nicholas
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 02 June 2020
Correspondence address: Orchard House 67 Nursery Road, Sunbury On Thames, Middlesex, TW16 6LN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
HART, Derek Arthur
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Tuesday, 31 March 2020
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Nationality: British
Role: Secretary
HARRIS, Michael Louis John
Status: Not active
Resigned on: Wednesday, 16 October 1991
Correspondence address: 22 Crofton Close, Ottershaw, Chertsey, Surrey, KT16 0LR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Executive Director
LUCAS, William John
Status: Not active
Resigned on: Wednesday, 16 October 1991
Correspondence address: Court Moor House 54 Courtmoor Avenue, Fleet, Hampshire, GU13 9UE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Executive Director
SAUNDERS, Anthony James
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 30 November 2005
Correspondence address: Northumberland House 31 Jubilee Road, Waterlooville, Hampshire, PO7 7RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors