THE BOOKENDS BINDERY LTD.
NEW BARNET BOOKENDS BINDERY LIMITED(THE)

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Company number 01870864
Status Active
Incorporation Date 11 December 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 no member list; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BOOKENDS BINDERY LTD. are www.thebookendsbindery.co.uk, and www.the-bookends-bindery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The Bookends Bindery Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01870864. The Bookends Bindery Ltd has been working since 11 December 1984. The present status of the company is Active. The registered address of The Bookends Bindery Ltd is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . CODLING, Christopher John is a Secretary of the company. CODLING, Christopher John is a Director of the company. CODLING, Joan Margaret is a Director of the company. Secretary MCCARTHY, Edward Thomas has been resigned. Director MCCARTHY, Edward Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CODLING, Christopher John
Appointed Date: 08 March 1994
Director
CODLING, Christopher John

82 years old
Director
CODLING, Joan Margaret
Appointed Date: 08 March 1994
82 years old

Resigned Directors

Secretary
MCCARTHY, Edward Thomas
Resigned: 08 March 1994
Director
MCCARTHY, Edward Thomas
Resigned: 08 March 1994
83 years old

Persons With Significant Control

Mr Christopher John Codling
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

THE BOOKENDS BINDERY LTD. Events

06 Apr 2017
Confirmation statement made on 8 March 2017 with updates
06 Apr 2016
Annual return made up to 8 March 2016 no member list
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2015
Annual return made up to 8 March 2015 no member list
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
12 May 1988
Annual return made up to 14/03/88
09 Mar 1987
Accounts for a small company made up to 31 December 1986
09 Mar 1987
Annual return made up to 16/02/87
23 Aug 1986
Particulars of mortgage/charge
11 Dec 1984
Incorporation

THE BOOKENDS BINDERY LTD. Charges

7 October 2008
Rent deposit deed
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: First fixed charge its interest in the account see image…
20 August 1986
Debenture
Delivered: 23 August 1986
Status: Satisfied on 20 February 1991
Persons entitled: Lceb Investments LTD.
Description: Fixed and floating charges over the undertaking and all…
20 December 1985
Loan agreement
Delivered: 23 December 1985
Status: Satisfied on 20 February 1991
Persons entitled: Lceb Investments LTD.
Description: A fixed charge on the equipment and a floating charge on…
17 June 1985
Loan agreements
Delivered: 18 June 1985
Status: Satisfied on 20 February 1991
Persons entitled: L.C.E.B Investments LTD.
Description: Fixed charge on the equipment & a floating charge on all…

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