ST. ANDREWS BOOKSHOP LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP16 0AA

Company number 01299980
Status Active
Incorporation Date 24 February 1977
Company Type Private Limited Company
Address 63-65 HIGH STREET, GREAT MISSENDEN, BUCKS, HP16 0AA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 28 January 2016 GBP 250,100 . The most likely internet sites of ST. ANDREWS BOOKSHOP LIMITED are www.standrewsbookshop.co.uk, and www.st-andrews-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.7 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Bookshop Limited is a Private Limited Company. The company registration number is 01299980. St Andrews Bookshop Limited has been working since 24 February 1977. The present status of the company is Active. The registered address of St Andrews Bookshop Limited is 63 65 High Street Great Missenden Bucks Hp16 0aa. . BARNETT, Stephen David is a Director of the company. BRAY, Andrew is a Director of the company. Secretary GREEN, Andrew David has been resigned. Secretary JONES, Mervyn Gwyn has been resigned. Secretary JONES, Nicholas has been resigned. Secretary RUDIGER, David John has been resigned. Secretary STONELL, Christopher has been resigned. Secretary WALLHOUSE, David Robin has been resigned. Secretary ST ANDREWS BOOKSHOP LTD has been resigned. Director BARNETT, Ernest Augustus has been resigned. Director BARNETT, Jonathan has been resigned. Director BARNETT, Margaret Ann has been resigned. Director BRONNIMANN, Anthony Robert has been resigned. Director GROOM, David John has been resigned. Director HAMMOND, Frederick John has been resigned. Director MCGUIRE, Barry Christopher has been resigned. Director NIBLOE, Norman Edward has been resigned. Director OLHAUSEN, Edward John has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
BARNETT, Stephen David
Appointed Date: 01 May 1993
60 years old
Director
BRAY, Andrew
Appointed Date: 09 September 2014
43 years old

Resigned Directors

Secretary
GREEN, Andrew David
Resigned: 13 April 2009
Appointed Date: 12 January 2007
Secretary
JONES, Mervyn Gwyn
Resigned: 12 January 2007
Appointed Date: 11 April 2002
Secretary
JONES, Nicholas
Resigned: 10 April 2002
Appointed Date: 01 May 1996
Secretary
RUDIGER, David John
Resigned: 01 May 1996
Appointed Date: 01 May 1993
Secretary
STONELL, Christopher
Resigned: 04 July 2014
Appointed Date: 01 February 2010
Secretary
WALLHOUSE, David Robin
Resigned: 01 May 1993
Secretary
ST ANDREWS BOOKSHOP LTD
Resigned: 01 February 2010
Appointed Date: 01 February 2010
Director
BARNETT, Ernest Augustus
Resigned: 31 March 2015
89 years old
Director
BARNETT, Jonathan
Resigned: 21 January 2009
Appointed Date: 01 November 2007
56 years old
Director
BARNETT, Margaret Ann
Resigned: 09 February 2009
84 years old
Director
BRONNIMANN, Anthony Robert
Resigned: 04 December 2006
82 years old
Director
GROOM, David John
Resigned: 30 June 1994
Appointed Date: 01 May 1993
68 years old
Director
HAMMOND, Frederick John
Resigned: 01 November 1996
97 years old
Director
MCGUIRE, Barry Christopher
Resigned: 03 March 2009
Appointed Date: 10 February 2009
59 years old
Director
NIBLOE, Norman Edward
Resigned: 15 September 2001
82 years old
Director
OLHAUSEN, Edward John
Resigned: 03 March 2009
Appointed Date: 11 April 2002
55 years old

Persons With Significant Control

Mr Stephen David Barnett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Ernest Augustus Barnett
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ST. ANDREWS BOOKSHOP LIMITED Events

23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 250,100
18 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 95 more events
20 Sep 1987
Return made up to 24/04/87; full list of members
13 Oct 1986
Group of companies' accounts made up to 30 April 1986
24 Jul 1986
Director resigned
19 Apr 1977
Company name changed\certificate issued on 19/04/77
24 Feb 1977
Incorporation

ST. ANDREWS BOOKSHOP LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 384 stratford road shirley solihull…
1 July 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Fixed and floating charge
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Please see doc M165C for full details. A specific equitable…
20 June 1989
Legal charge
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 63/65 high street missenden (great).

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