LITTLEHAMPTON BOOK SERVICES LIMITED
LONDON

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

Company number 00250744
Status Active
Incorporation Date 15 September 1930
Company Type Private Limited Company
Address CARMELITE HOUSE, VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Alan Charles Rakes as a director on 22 March 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LITTLEHAMPTON BOOK SERVICES LIMITED are www.littlehamptonbookservices.co.uk, and www.littlehampton-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and two 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.Littlehampton Book Services Limited is a Private Limited Company. The company registration number is 00250744. Littlehampton Book Services Limited has been working since 15 September 1930. The present status of the company is Active. The registered address of Littlehampton Book Services Limited is Carmelite House Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. EMERSON, Christopher Mark is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. WRIGHT, Dylan Matthew is a Director of the company. Secretary MAY, Basil Everton has been resigned. Secretary MOTTRAM, Anthony John has been resigned. Secretary SMITH, Ian Douglas has been resigned. Secretary STACEY, Mark Andrew has been resigned. Secretary STOTT, Carl Raymond has been resigned. Secretary WRIGHT, Dylan Matthew has been resigned. Director BRAY, Edward Stephen has been resigned. Director DAVIDSON, Simon Anthony has been resigned. Director EVANS, Martin John has been resigned. Director FERNLEY, Richard John Daniel has been resigned. Director FOOT, Lionel Robert George has been resigned. Director GILES, Terence Howard Edwin has been resigned. Director HARASH, Israel has been resigned. Director JOY, Alan has been resigned. Director LIEUTARD, Fransois has been resigned. Director MAILLOTTE, Dominique has been resigned. Director MAY, Basil Everton has been resigned. Director MCGOWAN, Raymond Richard has been resigned. Director MONEY, Graham has been resigned. Director MONTGOMERY, Nigel William has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director RADNEDGE, Bridget Mary has been resigned. Director RAKES, Alan Charles has been resigned. Director RAKES, Alan Charles has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director SMITH, Ian Douglas has been resigned. Director STACEY, Mark Andrew has been resigned. Director STOCKLEY, David Henry has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 19 November 1999
62 years old
Director
EMERSON, Christopher Mark
Appointed Date: 18 December 2009
54 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 13 June 2007
72 years old
Director
WRIGHT, Dylan Matthew
Appointed Date: 12 March 2010
52 years old

Resigned Directors

Secretary
MAY, Basil Everton
Resigned: 12 March 2010
Appointed Date: 19 November 1999
Secretary
MOTTRAM, Anthony John
Resigned: 13 April 2015
Appointed Date: 28 January 2013
Secretary
SMITH, Ian Douglas
Resigned: 30 June 1993
Secretary
STACEY, Mark Andrew
Resigned: 30 June 1999
Appointed Date: 24 December 1993
Secretary
STOTT, Carl Raymond
Resigned: 23 December 1993
Appointed Date: 01 July 1993
Secretary
WRIGHT, Dylan Matthew
Resigned: 28 January 2013
Appointed Date: 12 March 2010
Director
BRAY, Edward Stephen
Resigned: 04 January 1993
76 years old
Director
DAVIDSON, Simon Anthony
Resigned: 20 June 2011
Appointed Date: 18 December 2009
69 years old
Director
EVANS, Martin John
Resigned: 20 November 2008
Appointed Date: 01 January 1999
80 years old
Director
FERNLEY, Richard John Daniel
Resigned: 28 February 1996
73 years old
Director
FOOT, Lionel Robert George
Resigned: 31 December 1991
91 years old
Director
GILES, Terence Howard Edwin
Resigned: 31 July 1999
82 years old
Director
HARASH, Israel
Resigned: 16 May 2013
Appointed Date: 14 September 2011
72 years old
Director
JOY, Alan
Resigned: 14 April 2000
Appointed Date: 01 April 1999
60 years old
Director
LIEUTARD, Fransois
Resigned: 13 June 2007
Appointed Date: 01 September 2001
57 years old
Director
MAILLOTTE, Dominique
Resigned: 25 September 2001
Appointed Date: 10 December 1999
79 years old
Director
MAY, Basil Everton
Resigned: 12 March 2010
Appointed Date: 19 November 1999
70 years old
Director
MCGOWAN, Raymond Richard
Resigned: 08 December 2004
Appointed Date: 26 September 2003
74 years old
Director
MONEY, Graham
Resigned: 01 October 2013
Appointed Date: 26 September 2003
78 years old
Director
MONTGOMERY, Nigel William
Resigned: 31 March 2008
Appointed Date: 01 January 1996
60 years old
Director
O'SULLIVAN, Matthew
Resigned: 19 November 1999
Appointed Date: 20 March 1998
63 years old
Director
RADNEDGE, Bridget Mary
Resigned: 30 June 2015
Appointed Date: 21 January 2000
73 years old
Director
RAKES, Alan Charles
Resigned: 22 March 2017
Appointed Date: 26 September 2003
74 years old
Director
RAKES, Alan Charles
Resigned: 31 December 1998
Appointed Date: 01 January 1997
74 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 04 January 1993
78 years old
Director
SMITH, Ian Douglas
Resigned: 30 June 1993
87 years old
Director
STACEY, Mark Andrew
Resigned: 30 June 1999
Appointed Date: 24 December 1993
71 years old
Director
STOCKLEY, David Henry
Resigned: 30 July 2004
Appointed Date: 22 July 2002
77 years old

Persons With Significant Control

The Orion Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLEHAMPTON BOOK SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Alan Charles Rakes as a director on 22 March 2017
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full 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
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
...
... and 155 more events
09 Oct 1987
Full accounts made up to 31 December 1986
09 Oct 1987
Return made up to 21/05/87; full list of members
15 Oct 1986
Annual return made up to 03/06/86
12 May 1986
Full accounts made up to 31 December 1985
15 Sep 1930
Incorporation

LITTLEHAMPTON BOOK SERVICES LIMITED Charges

5 January 1993
Debenture
Delivered: 7 January 1993
Status: Satisfied on 31 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1988
Mortgage debenture
Delivered: 1 July 1988
Status: Satisfied on 30 December 1992
Persons entitled: National Westminster Bank PLC
Description: A charge over the l/h property k/as 12, eldon way lineside…
10 November 1980
Debenture
Delivered: 24 November 1980
Status: Satisfied on 30 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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