ULVERSCROFT LARGE PRINT BOOKS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7FU

Company number 01068776
Status Active
Incorporation Date 30 August 1972
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 eighty-eight 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; Full accounts made up to 31 October 2015. The most likely internet sites of ULVERSCROFT LARGE PRINT BOOKS LIMITED are www.ulverscroftlargeprintbooks.co.uk, and www.ulverscroft-large-print-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Ulverscroft Large Print Books Limited is a Private Limited Company. The company registration number is 01068776. Ulverscroft Large Print Books Limited has been working since 30 August 1972. The present status of the company is Active. The registered address of Ulverscroft Large Print 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 HENDERSON, Patricia Mary has been resigned. Director MOODY, Ronald has been resigned. Director THORPE, David Frederick has been resigned. Director THORPE, Frederick Alfred, Dr 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: 13 September 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: 16 May 1994
96 years old

Director
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 30 September 1992
85 years old

Director
MOODY, Ronald
Resigned: 18 November 1994
81 years old

Director
THORPE, David Frederick
Resigned: 10 May 2003
87 years old

Director
THORPE, Frederick Alfred, Dr
Resigned: 08 April 1999
112 years old

Persons With Significant Control

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

ULVERSCROFT LARGE PRINT 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
Full accounts 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 100

...
... and 78 more events
22 Mar 1988
Return made up to 23/12/87; full list of members

01 Apr 1987
Return made up to 17/12/86; full list of members

26 Mar 1987
Declaration of satisfaction of mortgage/charge

21 Mar 1987
Full accounts made up to 31 October 1986

30 Aug 1972
Incorporation

ULVERSCROFT LARGE PRINT BOOKS LIMITED Charges

10 June 1997
Counterpart rental deposit deed
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Ramboro Books PLC
Description: All monies in an interest bearing deposit account to be…
25 October 1995
Debenture
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1981
Letter of set-off
Delivered: 15 August 1981
Status: Satisfied on 13 December 1995
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…
4 June 1980
Letter of set-off
Delivered: 5 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…