CHRIS'S BOOKS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 9BB

Company number 03640964
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address UNIT D5 PINETREES BUSINESS PARK, SALHOUSE ROAD, NORWICH, NR7 9BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of CHRIS'S BOOKS LIMITED are www.chrissbooks.co.uk, and www.chris-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Chris S Books Limited is a Private Limited Company. The company registration number is 03640964. Chris S Books Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Chris S Books Limited is Unit D5 Pinetrees Business Park Salhouse Road Norwich Nr7 9bb. . ROUT, David John is a Secretary of the company. CROPP, Christopher John is a Director of the company. CROPP, Olive Ann is a Director of the company. ROUT, David John is a Director of the company. ROUT, Marion Maule is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROUT, David John
Appointed Date: 16 October 1998
Director
CROPP, Christopher John
Appointed Date: 16 October 1998
79 years old
Director
CROPP, Olive Ann
Appointed Date: 16 October 1998
85 years old
Director
ROUT, David John
Appointed Date: 16 October 1998
82 years old
Director
ROUT, Marion Maule
Appointed Date: 16 October 1998
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1998
Appointed Date: 30 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1998
Appointed Date: 30 September 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr David John Rout
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Maule Rout
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olive Ann Cropp
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Cropp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS'S BOOKS LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 44 more events
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
New director appointed
23 Oct 1998
New director appointed
23 Oct 1998
New director appointed
30 Sep 1998
Incorporation

CHRIS'S BOOKS LIMITED Charges

10 June 2014
Charge code 0364 0964 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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