THE BOOK WAREHOUSE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 02590579
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90 . The most likely internet sites of THE BOOK WAREHOUSE LIMITED are www.thebookwarehouse.co.uk, and www.the-book-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The Book Warehouse Limited is a Private Limited Company. The company registration number is 02590579. The Book Warehouse Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of The Book Warehouse Limited is Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . MALIN, Howard David is a Secretary of the company. HYAMS, Suzanne Liliana is a Director of the company. MALIN, Howard David is a Director of the company. MALIN, James Nicholas is a Director of the company. SEABROOKE, Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CORTI, David John has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MALIN, Howard David
Appointed Date: 11 March 1991

Director
HYAMS, Suzanne Liliana
Appointed Date: 30 June 2014
76 years old

Director
MALIN, Howard David
Appointed Date: 11 March 1991
75 years old

Director
MALIN, James Nicholas
Appointed Date: 11 March 1991
72 years old

Director
SEABROOKE, Elizabeth
Appointed Date: 30 June 2014
99 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1991
Appointed Date: 11 March 1991

Director
CORTI, David John
Resigned: 30 November 2001
Appointed Date: 28 August 1992
62 years old

Persons With Significant Control

Mr Howard David Malin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Nicholas Malin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOOK WAREHOUSE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 January 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 90

08 Sep 2015
Accounts for a small company made up to 31 January 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 90

...
... and 68 more events
22 Aug 1991
Particulars of mortgage/charge

18 Apr 1991
Accounting reference date notified as 30/09

27 Mar 1991
Secretary resigned

11 Mar 1991
Incorporation

11 Mar 1991
Incorporation

THE BOOK WAREHOUSE LIMITED Charges

10 December 2009
Rent deposit deed
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Michael Joseph Gee and Allan Henry Simon Morgenthau
Description: Charge over monies see image for full details.
15 January 1998
Rent deposit deed
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Frogmore Investments Limited
Description: All the company's right title benefit and interest in and…
25 June 1997
Rent deposit deed
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Frogmore Investments Limited
Description: The deposit of £4,800 and the amount from time to time…
21 August 1991
Deed rent deposit
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: A deposited sum of £2,667 (see form 395 for details).