LIBRARY MAGNA BOOKS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7FU

Company number 01145362
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address THE GREEN, BRADGATE ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7FU
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of LIBRARY MAGNA BOOKS LIMITED are www.librarymagnabooks.co.uk, and www.library-magna-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Library Magna Books Limited is a Private Limited Company. The company registration number is 01145362. Library Magna Books Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Library Magna Books Limited is The Green Bradgate Road Anstey Leicester Leicestershire Le7 7fu. . AZIZ, Mahomed Amin is a Secretary of the company. GILBERT, Anna Lee is a Director of the company. PETTY, Michele Linda is a Director of the company. THIRLBY, Robert William is a Director of the company. Secretary HENDERSON, Patricia Mary has been resigned. Secretary MAJOR, John Roderick has been resigned. Secretary PHILLIPS, Colin has been resigned. Director BASSETT, Barbara Eveline has been resigned. Director CRESSEY, Derek John has been resigned. Director CRESSEY, Derek has been resigned. Director CRESSEY, Helen Margaret has been resigned. Director HENDERSON, Patricia Mary has been resigned. Director MOODY, Ronald has been resigned. Director RICH, Michael Anthony has been resigned. Director THORPE, David Frederick has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
AZIZ, Mahomed Amin
Appointed Date: 11 June 2010
Director
GILBERT, Anna Lee
Appointed Date: 01 December 2016
69 years old
Director
PETTY, Michele Linda
Appointed Date: 01 November 2005
68 years old
Director
THIRLBY, Robert William
Appointed Date: 05 October 1999
72 years old

Resigned Directors

Secretary
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 01 August 1995
Secretary
MAJOR, John Roderick
Resigned: 11 June 2010
Appointed Date: 01 November 2005
Secretary
PHILLIPS, Colin
Resigned: 31 July 1995
Director
BASSETT, Barbara Eveline
Resigned: 30 September 1992
97 years old
Director
CRESSEY, Derek John
Resigned: 30 June 2000
69 years old
Director
CRESSEY, Derek
Resigned: 30 October 1991
93 years old
Director
CRESSEY, Helen Margaret
Resigned: 30 October 1991
92 years old
Director
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 25 November 1996
85 years old
Director
MOODY, Ronald
Resigned: 18 November 1994
81 years old
Director
RICH, Michael Anthony
Resigned: 30 September 1992
94 years old
Director
THORPE, David Frederick
Resigned: 10 May 2003
87 years old

Persons With Significant Control

Ulverscroft Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBRARY MAGNA BOOKS LIMITED Events

08 Dec 2016
Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Accounts for a small company made up to 31 October 2015
27 Nov 2015
Auditor's resignation
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 91 more events
16 May 1987
Accounting reference date extended from 31/12 to 31/05
11 Jul 1986
Accounts for a small company made up to 31 December 1985
11 Jul 1986
Return made up to 30/06/86; full list of members
11 Jul 1986
New director appointed
14 Nov 1973
Incorporation

LIBRARY MAGNA BOOKS LIMITED Charges

21 September 1998
Debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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