EUROPEAN SCHOOLBOOKS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT
Company number 00830028
Status Active
Incorporation Date 4 December 1964
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Katherine Maia Preston as a director on 3 January 2017. The most likely internet sites of EUROPEAN SCHOOLBOOKS LIMITED are www.europeanschoolbooks.co.uk, and www.european-schoolbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Schoolbooks Limited is a Private Limited Company. The company registration number is 00830028. European Schoolbooks Limited has been working since 04 December 1964. The present status of the company is Active. The registered address of European Schoolbooks Limited is Windsor House Bayshill Road Cheltenham England Gl50 3at. . PREISS, Frank Arthur is a Secretary of the company. PREISS, Delia Viorica is a Director of the company. PREISS, Frank Arthur is a Director of the company. PREISS, Jonathan William is a Director of the company. PRESTON, Katherine Maia is a Director of the company. Director FLETCHER, Richard Michael Francis has been resigned. Director GUINNESS, Geoffrey Neil has been resigned. Director YOUNG, David Bone has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
PREISS, Frank Arthur
Director
PREISS, Delia Viorica
Appointed Date: 01 April 1992
86 years old
Director
PREISS, Frank Arthur

86 years old
Director
PREISS, Jonathan William
Appointed Date: 03 January 2017
54 years old
Director
PRESTON, Katherine Maia
Appointed Date: 03 January 2017
56 years old

Resigned Directors

Director
FLETCHER, Richard Michael Francis
Resigned: 16 February 2000
88 years old
Director
GUINNESS, Geoffrey Neil
Resigned: 31 July 2009
87 years old
Director
YOUNG, David Bone
Resigned: 23 July 1998
73 years old

Persons With Significant Control

Delia Viorica Preiss
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Frank Arthur Preiss
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

EUROPEAN SCHOOLBOOKS LIMITED Events

20 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Appointment of Mrs Katherine Maia Preston as a director on 3 January 2017
04 Jan 2017
Appointment of Jonathan William Preiss as a director on 3 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
13 Feb 1988
Accounts for a small company made up to 31 March 1987
13 Feb 1988
Return made up to 31/12/87; full list of members
17 Dec 1986
Accounts for a small company made up to 31 March 1986
17 Dec 1986
Return made up to 26/11/86; full list of members
20 Oct 1986
Particulars of mortgage/charge

EUROPEAN SCHOOLBOOKS LIMITED Charges

25 May 2006
All assets debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Fixed charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
18 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement and ground floor premises at 5 warwick street,l/b…
9 October 1986
Guarantee & debenture
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1974
Debenture
Delivered: 22 November 1974
Status: Outstanding
Persons entitled: Barclays Bank
Description: A fixed and floating charge. Undertaking all property and…

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