INTRODUCING BOOKS LIMITED
CAMBRIDGE LAWGRA (NO.1157) LIMITED

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Company number 05481308
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Peter James Pugh on 1 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 . The most likely internet sites of INTRODUCING BOOKS LIMITED are www.introducingbooks.co.uk, and www.introducing-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Introducing Books Limited is a Private Limited Company. The company registration number is 05481308. Introducing Books Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Introducing Books Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . PUGH, Peter is a Secretary of the company. PUGH, Peter James is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary PUGH, Oliver Peter has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CAREY, Sean has been resigned. Director FLYNN, Simon has been resigned. Director PEREIRA, Alan Dennis has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PUGH, Peter
Appointed Date: 01 January 2013
Director
PUGH, Peter James
Appointed Date: 20 July 2005
83 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 31 January 2007
Appointed Date: 23 June 2005
Secretary
PUGH, Oliver Peter
Resigned: 01 December 2012
Appointed Date: 31 January 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 15 June 2005
Director
CAREY, Sean
Resigned: 31 January 2007
Appointed Date: 23 June 2005
70 years old
Director
FLYNN, Simon
Resigned: 01 December 2012
Appointed Date: 01 May 2007
52 years old
Director
PEREIRA, Alan Dennis
Resigned: 31 January 2007
Appointed Date: 23 June 2005
76 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 15 June 2005

INTRODUCING BOOKS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Peter James Pugh on 1 July 2016
18 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
...
... and 39 more events
13 Jul 2005
Director resigned
13 Jul 2005
New secretary appointed;new director appointed
13 Jul 2005
New director appointed
22 Jun 2005
Company name changed lawgra (no.1157) LIMITED\certificate issued on 22/06/05
15 Jun 2005
Incorporation

INTRODUCING BOOKS LIMITED Charges

22 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
A deed of debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Santon Capital PLC
Description: Fixed and floating charges over the undertaking and all…

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