OWL BOOKSHOP LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 01094424
Status Active
Incorporation Date 5 February 1973
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH STREET, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,600 . The most likely internet sites of OWL BOOKSHOP LIMITED are www.owlbookshop.co.uk, and www.owl-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Owl Bookshop Limited is a Private Limited Company. The company registration number is 01094424. Owl Bookshop Limited has been working since 05 February 1973. The present status of the company is Active. The registered address of Owl Bookshop Limited is Galla House 695 High Street North Finchley London N12 0bt. . RAMAGE, Jayne Deborah is a Director of the company. RAMAGE, Kevin John is a Director of the company. Secretary LALLY, Margaret has been resigned. Secretary RAMAGE, Jayne has been resigned. Secretary RUDD, Alison has been resigned. Secretary SIMMONDS, Lorna has been resigned. Director LALLY, Margaret has been resigned. Director MACLEOD, Robert Duncan has been resigned. Director RAMAGE, Richard has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
RAMAGE, Jayne Deborah
Appointed Date: 01 September 2009
66 years old
Director
RAMAGE, Kevin John
Appointed Date: 25 November 1994
68 years old

Resigned Directors

Secretary
LALLY, Margaret
Resigned: 31 January 1994
Secretary
RAMAGE, Jayne
Resigned: 01 September 2009
Appointed Date: 19 May 2000
Secretary
RUDD, Alison
Resigned: 19 May 2000
Appointed Date: 25 November 1994
Secretary
SIMMONDS, Lorna
Resigned: 25 November 1994
Appointed Date: 31 January 1994
Director
LALLY, Margaret
Resigned: 31 January 1994
76 years old
Director
MACLEOD, Robert Duncan
Resigned: 25 November 1994
84 years old
Director
RAMAGE, Richard
Resigned: 23 August 2010
Appointed Date: 01 January 1997
98 years old

Persons With Significant Control

Mr Jayne Deborah Ramage
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Ramage
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OWL BOOKSHOP LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,600
18 May 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,600
...
... and 83 more events
14 Oct 1988
Full accounts made up to 29 February 1988
29 Feb 1988
Return made up to 11/09/87; full list of members
29 Sep 1987
Full accounts made up to 28 February 1987
28 Feb 1987
Return made up to 15/10/86; full list of members
13 Nov 1986
Full accounts made up to 28 February 1986

OWL BOOKSHOP LIMITED Charges

21 June 2006
A standard security which was presented for registration in scotland on the 21/02/06 and
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The watermill mill street aberfeldy perthshire t/no…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A fixed charge on truo bookshop 18 frances street truro a…
2 February 2004
A standard security which was presented for registration in scotland on 7TH january 2004 and
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a aberfeldy water mill mill street aberfeldy…
27 May 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 frances street truro cornwall. With the benefit of all…
20 May 1995
Legal charge
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 211 kentish town london NW5 2JU with all…
9 May 1995
Fixed and floating charge
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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