DUNCAN PETERSEN PUBLISHING LTD

Studio 6, London, SW8 3HE 82 Silverthorne Road

StatusACTIVE
Company No.01478220
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years, 10 months and 1 day


SUMMARY

DUNCAN PETERSEN PUBLISHING LTD is an active private limited company with number 01478220. It was incorporated 39 years, 10 months and 1 day ago, on 08 February 1980. The company address is Studio 6, London, SW8 3HE 82 Silverthorne Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DUNCAN PETERSEN PUBLISHING LTD are 'Book publishing ' (58110) and 'Other publishing activities ' (58190). The accounting category is '', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
Category
Returns Due Date14 May 2017
Returns Last Date16 Apr 2016
Nature of business (SIC)
58110Book publishing
58190Other publishing activities
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DUNCAN, Alexander Grafton
Secretary
ACTIVE
Assigned on 31 Jan 2004
Current time on role 15 years, 10 months and 9 days

DUNCAN, Andrew Alexander
Director
ACTIVE
Assigned on
Current time on role

DUNCAN, Fergus Drummond
Director
ACTIVE
Assigned on 23 Feb 2016
Current time on role 3 years, 9 months and 15 days

DUNCAN, Andrew Alexander
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2002
Time on role 17 years, 6 months and 8 days

MANN, Alastair Michael Vert
Secretary
RESIGNED
Assigned on 31 May 2002
Resigned on 15 Jan 2004
Time on role 1 year, 7 months and 15 days

MANN, Alastair Michael Vert
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 15 Jan 2004
Time on role 1 year, 7 months and 15 days

PETERSEN, Melvyn
Director
RESIGNED
Assigned on
Resigned on 18 Sep 2001
Time on role 18 years, 2 months and 21 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Lease

Created on 27 Oct 2008
Delivered on 28 Oct 2008
Status Outstanding

Persons Entitled
Marsa Holdings Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£2,570.31 paid pursuant to the lease see image for full details.



Transactions
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Deposit agreement to secure own liabilities

Created on 16 May 2008
Delivered on 21 May 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: duncan petersen publishing limited and numbered 451401 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.



Transactions
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Lease

Created on 22 Sep 2005
Delivered on 05 Oct 2005
Status Outstanding

Persons Entitled
Marsa Holdings Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The sum of £1,799.53.



Transactions
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Single debenture

Created on 17 Mar 1994
Delivered on 24 Mar 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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