IPPON BOOKS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5QT

Company number 02580404
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 27B GREAT GEORGE STREET, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of IPPON BOOKS LIMITED are www.ipponbooks.co.uk, and www.ippon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Ippon Books Limited is a Private Limited Company. The company registration number is 02580404. Ippon Books Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Ippon Books Limited is 27b Great George Street Bristol Bs1 5qt. . SHARPLES, Ian Robert is a Secretary of the company. SHARPLES, Ian Robert is a Director of the company. Secretary SOAMES, Benjamin has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director HICKS, Simon Richard William has been resigned. Nominee Director POTTER, Irene has been resigned. Director SOAMES, Nicolas John has been resigned. Director WILLIAMS, Trevor has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SHARPLES, Ian Robert
Appointed Date: 01 April 2003
Director
SHARPLES, Ian Robert
Appointed Date: 01 April 2003
59 years old

Resigned Directors

Secretary
SOAMES, Benjamin
Resigned: 10 May 2000
Appointed Date: 15 February 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 15 February 1991
Appointed Date: 06 February 1991
Director
HICKS, Simon Richard William
Resigned: 31 March 2007
Appointed Date: 01 April 2003
70 years old
Nominee Director
POTTER, Irene
Resigned: 15 February 1991
Appointed Date: 06 February 1991
Director
SOAMES, Nicolas John
Resigned: 19 February 2013
Appointed Date: 15 February 1991
75 years old
Director
WILLIAMS, Trevor
Resigned: 31 January 2008
Appointed Date: 01 April 2003
91 years old

Persons With Significant Control

Fighting Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPPON BOOKS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 67 more events
22 Mar 1991
Director resigned;new director appointed
15 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1991
Company name changed calverart LIMITED\certificate issued on 01/03/91
26 Feb 1991
Registered office changed on 26/02/91 from: 140 tabernacle street london EC2A 4SD
06 Feb 1991
Incorporation

IPPON BOOKS LIMITED Charges

19 June 1992
Debenture
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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