SPRINGER NATURE HOLDINGS LIMITED

The Campus, London, N1 9XW 4 Crinan Street
StatusACTIVE
Company No.00046694
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1896
Years124 years, 8 months, 20 days


SUMMARY

SPRINGER NATURE HOLDINGS LIMITED is an active private limited company with number 00046694. It was incorporated 124 years, 8 months, 20 days ago, on 31 January 1896. The company address is The Campus, London, N1 9XW 4 Crinan Street, London, United Kingdom and the country of origin is United Kingdom. On 31 May 2018 the company had it's name changed from 'HM PUBLISHERS HOLDINGS LIMITED' to the actual name 'SPRINGER NATURE HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SPRINGER NATURE HOLDINGS LIMITED are 'Book publishing ' (58110) and 'Publishing of consumer and business journals and periodicals ' (58142). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date02 Apr 2017
Returns Last Date05 Mar 2016
Nature of business (SIC)
58110Book publishing
58142Publishing of consumer and business journals and periodicals
Previous Names
2018-05-31HM PUBLISHERS HOLDINGS LIMITED
Mortgages
Num. Charges16
Outstanding11
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


WILLIAMS HAMER, Gabrielle Mary
Secretary
ACTIVE
Assigned on 29 Jun 2012
Current time on role 8 years, 3 months, 21 days

INCHCOOMBE, Steven Charles
Director
ACTIVE
Assigned on 29 Apr 2016
Current time on role 4 years, 5 months, 21 days

JACOBS, Rachel Elizabeth
Director
ACTIVE
Assigned on 29 Jun 2012
Current time on role 8 years, 3 months, 21 days

WILLIAMS HAMER, Gabrielle Mary
Director
ACTIVE
Assigned on 23 Jul 2018
Current time on role 2 years, 2 months, 28 days

FLEMING, Catherine Elinor
Secretary
RESIGNED
Assigned on 16 Aug 1999
Resigned on 29 Jun 2012
Time on role 12 years, 10 months, 13 days

TROTMAN, Paul Stanley
Secretary
RESIGNED
Assigned on
Resigned on 16 Aug 1999
Time on role 21 years, 2 months, 4 days



ASCHERMANN, Rolf Christian Wilhelm, Dr
Director
RESIGNED
Assigned on 11 Nov 2002
Resigned on 28 Jan 2004
Time on role 1 years, 2 months, 17 days

ASCHERMANN, Rolf Christian Wilhelm, Dr
Director
RESIGNED
Assigned on 04 Aug 1995
Resigned on 01 May 1999
Time on role 3 years, 8 months, 27 days

BARKER, Raymond
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1995
Time on role 25 years, 0 months, 25 days

BARNARD, Michael John
Director
RESIGNED
Assigned on 11 Sep 2001
Resigned on 31 Dec 2006
Time on role 5 years, 3 months, 20 days

BARNARD, Michael John
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1995
Time on role 25 years, 0 months, 25 days



BLAKE-ROBERTS, Philippa Frances
Director
RESIGNED
Assigned on 06 Jun 1995
Resigned on 20 Jul 2000
Time on role 5 years, 1 months, 14 days

BURNS, Iain Keatings
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 9 months, 19 days

BYAM SHAW, Nicholas Glencairn
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2007
Time on role 13 years, 2 months, 0 days

CHARKIN, Richard Denis Paul
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 28 Sep 2007
Time on role 8 years, 6 months, 13 days

CROMPTON, Andrew Gordon
Director
RESIGNED
Assigned on 18 Sep 2000
Resigned on 13 Dec 2002
Time on role 2 years, 2 months, 25 days



DRINKALL, Christopher John Julian
Director
RESIGNED
Assigned on 05 Dec 2006
Resigned on 01 Oct 2008
Time on role 1 years, 9 months, 26 days

ELLIOTT, Giles Roderick Mcgregor
Director
RESIGNED
Assigned on 24 Sep 2013
Resigned on 08 Sep 2015
Time on role 1 years, 11 months, 14 days

ELLIOTT, Giles Roderick Mcgregor
Director
RESIGNED
Assigned on 12 Sep 1996
Resigned on 22 Oct 2001
Time on role 5 years, 1 months, 10 days

FARRIES, William Hanson
Director
RESIGNED
Assigned on 05 Dec 2006
Resigned on 18 Sep 2013
Time on role 6 years, 9 months, 13 days

FARRIES, William Hanson
Director
RESIGNED
Assigned on 16 Jun 2003
Resigned on 04 Dec 2006
Time on role 3 years, 5 months, 18 days



FLEMING, Catherine Elinor
Director
RESIGNED
Assigned on 20 Dec 2007
Resigned on 29 Jun 2012
Time on role 4 years, 6 months, 9 days

FLEMING, Catherine Elinor
Director
RESIGNED
Assigned on 31 Aug 2000
Resigned on 28 Sep 2007
Time on role 7 years, 0 months, 28 days

GERCKENS, Pierre, Doctor
Director
RESIGNED
Assigned on 06 Jun 1995
Resigned on 02 Nov 2001
Time on role 6 years, 4 months, 26 days

GORDON WALKER, Alan
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 4 months, 19 days

GRABNER, Michael
Director
RESIGNED
Assigned on 06 Jun 1995
Resigned on 09 May 2007
Time on role 11 years, 11 months, 3 days



GRISEBACH, Rolf Hans, Doctor
Director
RESIGNED
Assigned on 15 Mar 1999
Resigned on 11 Mar 2004
Time on role 4 years, 11 months, 27 days

GUTBROD, Jochen, Dr
Director
RESIGNED
Assigned on 15 Sep 2003
Resigned on 16 Jul 2012
Time on role 8 years, 10 months, 1 days

GUTBROD, Jochen, Dr
Director
RESIGNED
Assigned on 14 Feb 2003
Resigned on 10 Sep 2003
Time on role 0 years, 6 months, 24 days

HAMILTON, Michael
Director
RESIGNED
Assigned on
Resigned on 20 Jul 2000
Time on role 20 years, 3 months, 0 days

HANLEY, John Joseph
Director
RESIGNED
Assigned on 06 Jun 1995
Resigned on 16 Jan 1998
Time on role 2 years, 7 months, 10 days



KNIGHT, Dominic John Gerard
Director
RESIGNED
Assigned on 18 Sep 2013
Resigned on 29 Apr 2016
Time on role 2 years, 7 months, 11 days

MACMILLAN, David Maurice Benjamin, Hon
Director
RESIGNED
Assigned on 16 Jan 1998
Resigned on 23 Oct 2001
Time on role 3 years, 9 months, 7 days

MACMILLAN, David Maurice Benjamin, Hon
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1995
Time on role 25 years, 0 months, 25 days

MAHLERT, Arno, Dr
Director
RESIGNED
Assigned on 06 Jun 1995
Resigned on 10 Sep 2003
Time on role 8 years, 3 months, 4 days

CHARGES


19 charges registered
19 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 31 Oct 2019
Delivered on 07 Nov 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars
Confirmation of guarantee and security.


Transactions

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A registered charge


Created on 31 Oct 2019
Delivered on 06 Nov 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP

Amount Secured


Short Particulars
Fourth supplemental share charge.


Transactions

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A registered charge


Created on 31 Oct 2019
Delivered on 05 Nov 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP

Amount Secured


Short Particulars
Fourth supplemental debenture.


Transactions

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A registered charge


Created on 28 Nov 2018
Delivered on 04 Dec 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent for Each of the Secured Parties

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 28 Nov 2018
Delivered on 04 Dec 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent for Each of the Secured Parties

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 30 Nov 2017
Delivered on 07 Dec 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 30 Nov 2017
Delivered on 06 Dec 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 15 Aug 2016
Delivered on 16 Aug 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 15 Aug 2016
Delivered on 15 Aug 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 15 Aug 2016
Delivered on 15 Aug 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 26 Jun 2015
Delivered on 13 Jul 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 26 Jun 2015
Delivered on 01 Jul 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars
UK trade mark bigtree registration number 3035490 and nature registration number 957443 for more details please refer to the instrument.


Transactions

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A registered charge


Created on 26 Jun 2015
Delivered on 01 Jul 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 05 May 2015
Delivered on 08 May 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties)

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 18 Aug 1992
Delivered on 29 Aug 1992
Status Fully-satisfied

Persons Entitled
Abbey National PLC

Amount Secured
£ 135,000 due from the company to the chargee and further advances

Short Particulars
F/H property 5 rosehill road,london SW18 2NY.


Transactions

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Confirmatory charge


Created on 03 Apr 1992
Delivered on 21 Apr 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 26TH february 1980.

Short Particulars
All that l/h factory and premises at kingsclere road basingstoke hants.and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 06 Jan 1987
Delivered on 07 Jan 1981
Status Fully-satisfied

Persons Entitled
Coutts Finance Co.

Amount Secured
£25,000 and all other monies due or tto become due R.S. & S.M.C. mckay from to the chargee under the terms of a facility letter d/d 28.8.80

Short Particulars
F/H 27 scorsdale villas london W.8. ln 129502.


Transactions



Legal mortgage


Created on 20 Dec 1982
Delivered on 06 Jan 1983
Status Fully-satisfied

Persons Entitled
Cotts Finance Co.

Amount Secured
£25000 and all other monies due or to become due from the company and nicholas glencairn byamshaw to the chargee under the terms of the facility letter dated 9TH november 1982

Short Particulars
Flat 2, 9 kensington park gardens, londan W11, T.n-ngl 414466.


Transactions



Legal mortgage


Created on 26 Feb 1980
Delivered on 05 Mar 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
L/H land together with the premises erected thereon at kingsclere rd, basingstoke, hampshire now known as windmills basingstoke hamps. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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