John Libbey Eurotext Plc

Company Name	John Libbey Eurotext Plc
Directors	Gilles Andre Cahn and Benjamin Jean Cahn
Company Status	Active
Company Number	01736668
Category	Public Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)
Previous Name	John Libbey Eurotext Limited

Business Activity

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

Directors

Director Name	Gilles Andre Cahn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	02 October 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Benjamin Jean Cahn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 June 2017(34 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Secretary Name	Mr Benjamin Jean Cahn
Status	Current
Appointed	28 June 2017(34 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	John Richard Libbey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	5 Lentara Road Bayview Heights New South Wales 2104

Secretary Name	Verena Elizabeth Libbey
Nationality	Swiss
Status	Resigned
Appointed	02 October 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	17 Donovan Court Drayton Gardens London SW10 9QS

Secretary Name	Catherine Cahn
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 28 June 2017)
Role	Company Director
Correspondence Address	55 Rue Geoffroy St Hillaire Paris 75005

Contact

Website	www.jle.com

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Gilles Andre Cahn 100.00% Ordinary

Financials

Year	2014
Turnover	£3,991,792
Gross Profit	£958,354
Net Worth	£1,305,965
Cash	£1,567,663
Current Liabilities	£1,778,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (25 pages)
11 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (25 pages)
26 April 2022	Director's details changed for Gilles Andre Cahn on 26 April 2022 (2 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (25 pages)
26 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (24 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (25 pages)
5 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (24 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
2 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 50,000.00 (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 50,000.00 (4 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 10/07/2017 RES14 ‐ Â£49000 10/07/2017 (2 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 10/07/2017 RES14 ‐ Â£49000 10/07/2017 (2 pages)
26 July 2017	Statement of company's objects (2 pages)
26 July 2017	Statement of company's objects (2 pages)
21 July 2017	Re-registration of Memorandum and Articles (35 pages)
21 July 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
21 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2017	Re-registration from a private company to a public company (5 pages)
21 July 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 2017	Balance Sheet (1 page)
21 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2017	Auditor's report (3 pages)
21 July 2017	Auditor's statement (3 pages)
29 June 2017	Termination of appointment of Catherine Cahn as a secretary on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Benjamin Jean Cahn as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Benjamin Jean Cahn as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Benjamin Jean Cahn as a secretary on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Benjamin Jean Cahn as a secretary on 28 June 2017 (2 pages)
29 June 2017	Termination of appointment of Catherine Cahn as a secretary on 28 June 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
14 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
14 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 May 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 6 May 2011 (2 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Gilles Andre Cahn on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Gilles Andre Cahn on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Gilles Andre Cahn on 1 October 2009 (2 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 November 2007	Return made up to 02/10/07; full list of members (2 pages)
21 November 2007	Return made up to 02/10/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 November 2006	Return made up to 02/10/06; full list of members (2 pages)
22 November 2006	Return made up to 02/10/06; full list of members (2 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Return made up to 02/10/05; full list of members (6 pages)
28 October 2005	Return made up to 02/10/05; full list of members (6 pages)
22 November 2004	Return made up to 02/10/04; full list of members (6 pages)
22 November 2004	Return made up to 02/10/04; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
7 November 2003	Return made up to 02/10/03; full list of members (6 pages)
7 November 2003	Return made up to 02/10/03; full list of members (6 pages)
2 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2003	Ad 02/10/02--------- Â£ si 100@1 (2 pages)
2 July 2003	Particulars of contract relating to shares (3 pages)
2 July 2003	Â£ sr 100@1 02/10/02 (1 page)
2 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2003	Ad 02/10/02--------- Â£ si 100@1 (2 pages)
2 July 2003	Â£ sr 100@1 02/10/02 (1 page)
2 July 2003	Particulars of contract relating to shares (3 pages)
4 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Return made up to 02/10/01; no change of members (4 pages)
8 May 2002	Return made up to 02/10/01; no change of members (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: collier house 163-169 brompton road london SW3 1PY (1 page)
6 February 2002	Registered office changed on 06/02/02 from: collier house 163-169 brompton road london SW3 1PY (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
6 July 2001	Return made up to 02/10/00; full list of members (5 pages)
6 July 2001	Return made up to 02/10/00; full list of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Registered office changed on 13/07/00 from: 43 dover street london W1X 3RE (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 43 dover street london W1X 3RE (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Return made up to 02/10/99; no change of members (4 pages)
4 October 1999	Return made up to 02/10/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 December 1996 (13 pages)
31 January 1999	Full accounts made up to 31 December 1997 (13 pages)
31 January 1999	Full accounts made up to 31 December 1996 (13 pages)
31 January 1999	Full accounts made up to 31 December 1997 (13 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
26 October 1998	Return made up to 02/10/98; no change of members (4 pages)
26 October 1998	Return made up to 02/10/98; no change of members (4 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: 3 leicester road new barnet herts EN5 5EW (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 3 leicester road new barnet herts EN5 5EW (1 page)
29 April 1998	Accounts for a small company made up to 31 December 1995 (4 pages)
29 April 1998	Accounts for a small company made up to 31 December 1995 (4 pages)
19 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 02/10/96; no change of members (4 pages)
16 January 1997	Return made up to 02/10/96; no change of members (4 pages)
27 October 1995	Return made up to 02/10/95; no change of members (4 pages)
27 October 1995	Return made up to 02/10/95; no change of members (4 pages)
10 March 1995	Registered office changed on 10/03/95 from: 13 smiths yard summerley street london SW18 4HR (1 page)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: 13 smiths yard summerley street london SW18 4HR (1 page)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 February 1995	Return made up to 02/10/94; full list of members (5 pages)
13 February 1995	Return made up to 02/10/94; full list of members (5 pages)
7 October 1993	Return made up to 02/10/93; full list of members (5 pages)
7 October 1993	Return made up to 02/10/93; full list of members (5 pages)
17 November 1989	Memorandum and Articles of Association (8 pages)
17 November 1989	Memorandum and Articles of Association (8 pages)
12 May 1989	Registered office changed on 12/05/89 from: 80/84 bondway vauxhall london SW8 1SF (1 page)
12 May 1989	Registered office changed on 12/05/89 from: 80/84 bondway vauxhall london SW8 1SF (1 page)
9 June 1986	Return made up to 06/06/86; full list of members (4 pages)
9 June 1986	Accounts made up to 31 December 1985 (3 pages)
9 June 1986	Return made up to 06/06/86; full list of members (4 pages)
9 June 1986	Accounts made up to 31 December 1985 (3 pages)
13 March 1986	New secretary appointed (2 pages)
13 March 1986	New secretary appointed (2 pages)
20 May 1985	Accounts made up to 31 December 1984 (3 pages)
20 May 1985	Annual return made up to 09/05/85 (3 pages)
20 May 1985	Annual return made up to 09/05/85 (3 pages)
20 May 1985	Accounts made up to 31 December 1984 (3 pages)
21 April 1984	Annual return made up to 12/04/84 (3 pages)
21 April 1984	Annual return made up to 12/04/84 (3 pages)
24 August 1983	Allotment of shares (2 pages)
24 August 1983	Allotment of shares (2 pages)
5 July 1983	Secretary resigned (1 page)
5 July 1983	Incorporation (18 pages)
5 July 1983	Certificate of incorporation (1 page)
5 July 1983	Incorporation (18 pages)
5 July 1983	Secretary resigned (1 page)
5 July 1983	Certificate of incorporation (1 page)

John Libbey Eurotext Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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