BADGER PUBLISHING LIMITED

Profile BADGER PUBLISHING LIMITED

Actual on 01.09.2021
Company name
BADGER PUBLISHING LIMITED
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Company number
02450040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 1989
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
85200 - Primary education
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Registered office address
HAVEN BOOKS LTD OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, NORFOLK, KINGS LYNN, PE30 4JJ
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PSC and Officers BADGER PUBLISHING LIMITED

Officers

(as of 19.09.2020)

CHEETHAM, Stephen Gary
Status: Active
Appointed on: Wednesday, 16 December 2009
Correspondence address: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, Norfolk, PE30 4JJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLARK, David John
Status: Active
Appointed on: Thursday, 18 December 2008
Correspondence address: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, Norfolk, PE30 4JJ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
FOX, William Russell
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Friday, 31 March 2006
Correspondence address: Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Hr Director
Country of residence: England
COGHLAN, John Patrick
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Monday, 02 September 2002
Correspondence address: 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
Nationality: Irish
Date of birth: March 1946
Role: Director
Occupation: Company Director
PRICE, John Ernest
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Saturday, 05 April 2003
Correspondence address: Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
CLISH, Keith
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Thursday, 18 December 2008
Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Role: Secretary
CLISH, Keith
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Thursday, 18 December 2008
Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Finance
Country of residence: United Kingdom
MCNEILL, Patrick
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Thursday, 18 December 2008
Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
O'RIORDAN, Michael
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Thursday, 18 December 2008
Correspondence address: 26 Carrickmines Chase, Brennanstown Road, Dublin 18, Ireland, IRISH
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Group Secretary
JAMIESON, David
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: Fir Tree Cottage Little Hormead, Hertfordshire, SG9 0LU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
ROSS, Susan Frances
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Thursday, 31 May 2018
Correspondence address: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, Norfolk, PE30 4JJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
WOOLLARD, Andrew John
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 07 February 2006
Correspondence address: Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: National Sales Director
Country of residence: United Kingdom
FULFORD, John
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 53 Hillfield Park, London, N10 3QU
Role: Secretary
FULFORD, John
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 53 Hillfield Park, London, N10 3QU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Publishing Consultant
Country of residence: Uk
JOESTER, Philip
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: Rectory Corner New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Publisher/Bookseller
Country of residence: United Kingdom
GOUL-WHEEKER, Trevor Robert Ogilvie
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Tuesday, 11 September 2012
Correspondence address: La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
BRADLEY, David
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
CLAYTON, Michael James
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Wednesday, 05 April 2006
Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Role: Secretary
CLAYTON, Michael James
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Wednesday, 05 April 2006
Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
RICHARDSON, Scott
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Wednesday, 07 September 2016
Correspondence address: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, Norfolk, PE30 4JJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
TROTTER, Owen
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Wednesday, 17 February 2010
Correspondence address: 26 High Street, Much Wenlock, Shropshire, TF13 6AB
Nationality: British,Canadian
Date of birth: September 1970
Role: Director
Occupation: Fund Manager
Country of residence: England
CLARK, David John
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Wednesday, 21 November 2018
Correspondence address: 60 Common Road, Snettisham, King's Lynn, England, Norfolk, PE31 7PF
Nationality: British
Role: Secretary
Occupation: Director
GREEN, Martin Jan
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Wednesday, 23 December 2009
Correspondence address: Minmore Acorn Drive, Gayton, Kings Lynn, Norfolk, PE32 1XG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: England
FELL, Michael William
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Wednesday, 30 August 2017
Correspondence address: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, United Kingdom, Norfolk, PE30 4JJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Haven Books Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 55 King's Lynn, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent