CONTEMPORARY BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 01953143
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 379,742 . The most likely internet sites of CONTEMPORARY BOOKS LIMITED are www.contemporarybooks.co.uk, and www.contemporary-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemporary Books Limited is a Private Limited Company. The company registration number is 01953143. Contemporary Books Limited has been working since 07 October 1985. The present status of the company is Active. The registered address of Contemporary Books Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . AUSTIN, Philippa is a Secretary of the company. AUSTIN, John Anthony Wilfred is a Director of the company. Secretary AUSTIN, John Anthony Wilfred has been resigned. Secretary MILNE-DAY, Rodney Vernon has been resigned. Director BAIN, William Edmond Adam has been resigned. Director CRAWFORD, Keith has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
AUSTIN, Philippa
Appointed Date: 01 April 2001
Director
AUSTIN, John Anthony Wilfred
Appointed Date: 18 March 1986
79 years old

Resigned Directors

Secretary
AUSTIN, John Anthony Wilfred
Resigned: 17 September 1996
Secretary
MILNE-DAY, Rodney Vernon
Resigned: 01 April 2001
Appointed Date: 17 September 1996
Director
BAIN, William Edmond Adam
Resigned: 17 September 1996
Appointed Date: 01 August 1992
78 years old
Director
CRAWFORD, Keith
Resigned: 12 August 1996
79 years old

Persons With Significant Control

Mr John Anthony Wilfred Austin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTEMPORARY BOOKS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 379,742
10 Aug 2015
Accounts for a small company made up to 31 October 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 379,742
...
... and 82 more events
17 Jan 1987
Registered office changed on 17/01/87 from: st mary abchurch house 123 cannon street london EC4N 5AX
20 Aug 1986
Accounting reference date extended from 31/03 to 30/04
01 May 1986
Gazettable document
03 Dec 1985
Company name changed\certificate issued on 03/12/85
07 Oct 1985
Certificate of incorporation

CONTEMPORARY BOOKS LIMITED Charges

29 August 1989
Debenture
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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