New English Library Limited

Company Name	New English Library Limited
Company Status	Dissolved
Company Number	00586668
Category	Private Limited Company
Incorporation Date	3 July 1957(66 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(47 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Closed
Appointed	03 May 2005(47 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1993)
Role	Chariman
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Director Name	Mr Eric Patrick Major
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(34 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Publisher
Correspondence Address	Briar Bank 100 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Director Name	Mr Michael Francis Attenborough
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Carter House The Street Worth Kent CT14 0DE

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	13 October 1991(34 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Patrick Michael McKee Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(36 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1993)
Role	Publisher
Country of Residence	United States
Correspondence Address	62 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(36 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 1994)
Role	Publishing
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Mr Anthony Malcolm Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 1997)
Role	Publishing
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Paul Murray Coley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1995)
Role	Publishing
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(37 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(39 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 1999)
Role	Finance Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mary Tapissier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(42 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 2007)
Role	Publisher
Correspondence Address	128 Mercers Road London N19 4PU

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(42 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(42 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	17 Farquhar Road Wimbledon Park London SW19 8DA

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(44 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(46 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(47 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(47 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(60 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	https://www.hachette.co.uk/
Telephone	020 78736000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 February 1997	Delivered on: 7 March 1997 Satisfied on: 28 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
22 February 1996	Delivered on: 28 February 1996 Satisfied on: 22 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
1 February 1995	Delivered on: 15 February 1995 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental charge Secured details: And amending under clauses 2.3 and 2.4 of the supplemental charge (as defined therein). Particulars: As specified in debenture dated 3RD august 1993. 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. See the mortgage charge document for full details. Fully Satisfied
26 July 1993	Delivered on: 5 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the account of the company...................see form 395. Fully Satisfied
26 July 1993	Delivered on: 3 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "relevant agreements" (as defined) and this deed. 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. See the mortgage charge document for full details. Fully Satisfied
18 July 1991	Delivered on: 20 July 1991 Satisfied on: 28 May 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 26/7/90. Particulars: Fixed charge on all goodwill and uncalled capital all patent applications, trade marks and names designs, copyrights both present and future. Fully Satisfied
26 July 1990	Delivered on: 31 July 1990 Satisfied on: 28 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,628,839 (4 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,628,839 (4 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3,628,839 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3,628,839 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,628,839 (6 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,628,839 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 October 2012	Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
23 October 2012	Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 October 2010	Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 13/10/08; full list of members (3 pages)
13 February 2009	Return made up to 13/10/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 November 2007	Return made up to 13/10/07; no change of members (7 pages)
16 November 2007	Return made up to 13/10/07; no change of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
18 December 2006	Return made up to 13/10/06; full list of members (8 pages)
18 December 2006	Return made up to 13/10/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
9 February 2006	Return made up to 13/10/05; full list of members (8 pages)
9 February 2006	Return made up to 13/10/05; full list of members (8 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Full accounts made up to 31 August 2004 (9 pages)
13 May 2005	Full accounts made up to 31 August 2004 (9 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	New secretary appointed;new director appointed (4 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (8 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
27 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
3 November 2000	Return made up to 13/10/00; full list of members (7 pages)
3 November 2000	Return made up to 13/10/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 August 1999 (8 pages)
10 May 2000	Full accounts made up to 31 August 1999 (8 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
4 November 1999	Return made up to 13/10/99; no change of members (7 pages)
4 November 1999	Return made up to 13/10/99; no change of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1998	Return made up to 13/10/98; full list of members (6 pages)
26 October 1998	Return made up to 13/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1997	Return made up to 13/10/97; full list of members (6 pages)
26 October 1997	Return made up to 13/10/97; full list of members (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Return made up to 13/10/96; full list of members (6 pages)
25 October 1996	Return made up to 13/10/96; full list of members (6 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Particulars of mortgage/charge (5 pages)
28 February 1996	Particulars of mortgage/charge (5 pages)
10 November 1995	Return made up to 13/10/95; full list of members (6 pages)
10 November 1995	Return made up to 13/10/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1994	Full accounts made up to 31 December 1993 (7 pages)
2 November 1994	Full accounts made up to 31 December 1993 (7 pages)
23 March 1994	Full accounts made up to 30 June 1993 (9 pages)
23 March 1994	Full accounts made up to 30 June 1993 (9 pages)
16 February 1993	Full accounts made up to 30 June 1992 (11 pages)
16 February 1993	Full accounts made up to 30 June 1992 (11 pages)
2 April 1992	Full accounts made up to 30 June 1991 (12 pages)
2 April 1992	Full accounts made up to 30 June 1991 (12 pages)
4 February 1991	Full accounts made up to 31 March 1990 (11 pages)
4 February 1991	Full accounts made up to 31 March 1990 (11 pages)
8 February 1990	Full accounts made up to 31 March 1989 (10 pages)
8 February 1990	Full accounts made up to 31 March 1989 (10 pages)
1 February 1989	Full accounts made up to 31 March 1988 (12 pages)
1 February 1989	Full accounts made up to 31 March 1988 (12 pages)
8 February 1988	Full accounts made up to 31 March 1987 (8 pages)
8 February 1988	Full accounts made up to 31 March 1987 (8 pages)
20 January 1987	Full accounts made up to 31 March 1986 (11 pages)
20 January 1987	Full accounts made up to 31 March 1986 (11 pages)
30 August 1961	Company name changed\certificate issued on 30/08/61 (2 pages)
30 August 1961	Company name changed\certificate issued on 30/08/61 (2 pages)
20 May 1960	Company name changed\certificate issued on 20/05/60 (3 pages)
20 May 1960	Company name changed\certificate issued on 20/05/60 (3 pages)
3 July 1957	Certificate of incorporation (1 page)
3 July 1957	Certificate of incorporation (1 page)

New English Library Limited

Business Activity

Directors

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Location

Accounts

Charges

Filing History

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