HOW TO BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 02574996
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of HOW TO BOOKS LIMITED are www.howtobooks.co.uk, and www.how-to-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How To Books Limited is a Private Limited Company. The company registration number is 02574996. How To Books Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of How To Books Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary BEEVERS, Michael William has been resigned. Secretary LEWIS, Nicola Mary has been resigned. Secretary PHILLIPS, Derek Malcolm has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DUNCAN, Peter Jonathan has been resigned. Director FERNEYHOUGH, Roger Edmund has been resigned. Director LEWIS, Giles Penfold has been resigned. Director LEWIS, Nicola Mary has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. Director PHILLIPS, Derek Malcolm has been resigned. Director RIPPON, Jonathan David has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
BEEVERS, Michael William
Resigned: 31 December 1996
Appointed Date: 18 January 1991
Secretary
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 06 December 2001
Secretary
PHILLIPS, Derek Malcolm
Resigned: 06 December 2001
Appointed Date: 31 December 1996
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Director
DUNCAN, Peter Jonathan
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
FERNEYHOUGH, Roger Edmund
Resigned: 31 December 1996
Appointed Date: 18 January 1991
84 years old
Director
LEWIS, Giles Penfold
Resigned: 18 December 2012
Appointed Date: 31 December 1996
77 years old
Director
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 01 July 2002
72 years old
Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 18 December 2012
Appointed Date: 06 December 2001
78 years old
Director
PHILLIPS, Derek Malcolm
Resigned: 06 December 2001
Appointed Date: 31 December 1996
81 years old
Director
RIPPON, Jonathan David
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
WILKINSON, Martin John
Resigned: 18 December 2012
Appointed Date: 01 April 2003
79 years old

Persons With Significant Control

How To Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOW TO BOOKS LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
...
... and 96 more events
03 Mar 1991
Ad 24/01/91--------- £ si 98@1=98 £ ic 2/100
03 Mar 1991
Accounting reference date notified as 31/12
05 Feb 1991
Director resigned;new director appointed
05 Feb 1991
Secretary resigned;new secretary appointed
18 Jan 1991
Incorporation

HOW TO BOOKS LIMITED Charges

23 May 1997
Guarantee & debenture
Delivered: 3 June 1997
Status: Satisfied on 8 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1991
Mortgage debenture
Delivered: 8 April 1991
Status: Satisfied on 8 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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