BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EP

Company number 00693011
Status Active
Incorporation Date 17 May 1961
Company Type Private Limited Company
Address BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED are www.booklandcompanybooksellerscontractors.co.uk, and www.bookland-company-booksellers-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Bookland Company Booksellers Contractors Limited is a Private Limited Company. The company registration number is 00693011. Bookland Company Booksellers Contractors Limited has been working since 17 May 1961. The present status of the company is Active. The registered address of Bookland Company Booksellers Contractors Limited is Bretton House Bell Meadow Business Park Pulford Chester Cheshire Ch4 9ep. The company`s financial liabilities are £16.88k. It is £7.76k against last year. The cash in hand is £1.74k. It is £-0.87k against last year. And the total assets are £64.53k, which is £-7.25k against last year. WAKLEY, Elizabeth Ann is a Secretary of the company. ELSLEY, Richard James is a Director of the company. MASON, Rosemary Jean is a Director of the company. WAKLEY, Elizabeth Ann is a Director of the company. Secretary ELSLEY, Margaret Ann has been resigned. Director ELSLEY, John Bryan has been resigned. Director ELSLEY, Margaret Ann has been resigned. Director PARSONAGE, Olive Pamela has been resigned. Director THIN, David Ainslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bookland & company (booksellers & contractors) Key Finiance

LIABILITIES £16.88k
+85%
CASH £1.74k
-34%
TOTAL ASSETS £64.53k
-11%
All Financial Figures

Current Directors

Secretary
WAKLEY, Elizabeth Ann
Appointed Date: 01 April 1995
Director
ELSLEY, Richard James
Appointed Date: 06 April 1994
61 years old
Director
MASON, Rosemary Jean
Appointed Date: 06 April 1994
67 years old
Director
WAKLEY, Elizabeth Ann
Appointed Date: 06 April 1994
65 years old

Resigned Directors

Secretary
ELSLEY, Margaret Ann
Resigned: 31 March 1995
Director
ELSLEY, John Bryan
Resigned: 20 July 2003
97 years old
Director
ELSLEY, Margaret Ann
Resigned: 21 June 1997
88 years old
Director
PARSONAGE, Olive Pamela
Resigned: 02 November 2001
94 years old
Director
THIN, David Ainslie
Resigned: 28 June 1994
92 years old

Persons With Significant Control

Richard James Elsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Jean Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Wakley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
15 Mar 1988
Secretary resigned;new secretary appointed;director's particulars changed
05 Jan 1988
Accounts for a medium company made up to 31 March 1987
05 Jan 1988
Return made up to 17/11/87; full list of members
12 Dec 1986
Accounts for a medium company made up to 31 March 1986
12 Dec 1986
Return made up to 18/11/86; full list of members

BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED Charges

7 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26, 28 and 30 moor lane clitheroe lancashire.

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