BOOKS CUMBRIA LIMITED
CUMBRIA CARLISLE BOOK SHOP LIMITED

Hellopages » Cumbria » Allerdale » CA7 0EG

Company number 03947464
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address SPRING CLOSE, WIGTON, CUMBRIA, CA7 0EG
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Lucy Matthews on 3 January 2017. The most likely internet sites of BOOKS CUMBRIA LIMITED are www.bookscumbria.co.uk, and www.books-cumbria.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Books Cumbria Limited is a Private Limited Company. The company registration number is 03947464. Books Cumbria Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Books Cumbria Limited is Spring Close Wigton Cumbria Ca7 0eg. The company`s financial liabilities are £270.82k. It is £-30.4k against last year. The cash in hand is £155.87k. It is £7.08k against last year. And the total assets are £321.6k, which is £-33.16k against last year. MATTHEWS, Gwenda Ann is a Secretary of the company. MATTHEWS, Gwenda Ann is a Director of the company. MATTHEWS, Lucy is a Director of the company. MATTHEWS, Stephen John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


books cumbria Key Finiance

LIABILITIES £270.82k
-11%
CASH £155.87k
+4%
TOTAL ASSETS £321.6k
-10%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Gwenda Ann
Appointed Date: 14 March 2000
Director
MATTHEWS, Gwenda Ann
Appointed Date: 14 March 2000
74 years old
Director
MATTHEWS, Lucy
Appointed Date: 06 April 2012
41 years old
Director
MATTHEWS, Stephen John
Appointed Date: 14 March 2000
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Stephen John Matthews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwenda Ann Matthews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS CUMBRIA LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Director's details changed for Miss Lucy Matthews on 3 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,700
...
... and 45 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 12-14 saint mary street newport salop TF10 7AB
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
14 Mar 2000
Incorporation

BOOKS CUMBRIA LIMITED Charges

4 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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