ALLYEARBOOKS LIMITED
ST. IVES JAKEG LIMITED

Hellopages » Cornwall » Cornwall » TR26 3HU

Company number 05137269
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address THE COLOUR LABORATORY, LELANT, ST. IVES, CORNWALL, UNITED KINGDOM, TR26 3HU
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 86 st. Barnabas Road Cambridge CB1 2BY to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU on 1 February 2017; Appointment of Mr Robert Tempest as a director on 31 January 2017; Appointment of Mr Matthew Charles Barton as a director on 31 January 2017. The most likely internet sites of ALLYEARBOOKS LIMITED are www.allyearbooks.co.uk, and www.allyearbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to St Erth Rail Station is 0.9 miles; to Carbis Bay Rail Station is 1.2 miles; to Hayle Rail Station is 1.5 miles; to Penzance Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allyearbooks Limited is a Private Limited Company. The company registration number is 05137269. Allyearbooks Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Allyearbooks Limited is The Colour Laboratory Lelant St Ives Cornwall United Kingdom Tr26 3hu. . BARTON, Matthew Charles is a Director of the company. BUCK, Bryan is a Director of the company. DODGE, Barry Henry is a Director of the company. TEMPEST, Beric Richard John is a Director of the company. TEMPEST, Robert is a Director of the company. TEMPEST, Rose Marian is a Director of the company. TEMPEST, Terence is a Director of the company. Secretary GORDON, Barrie David has been resigned. Secretary GORDON, Gemma Theresa has been resigned. Director GORDON, Jacob Barrie has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARTON, Matthew Charles
Appointed Date: 31 January 2017
55 years old

Director
BUCK, Bryan
Appointed Date: 31 January 2017
67 years old

Director
DODGE, Barry Henry
Appointed Date: 31 January 2017
83 years old

Director
TEMPEST, Beric Richard John
Appointed Date: 31 January 2017
85 years old

Director
TEMPEST, Robert
Appointed Date: 31 January 2017
51 years old

Director
TEMPEST, Rose Marian
Appointed Date: 31 January 2017
96 years old

Director
TEMPEST, Terence
Appointed Date: 31 January 2017
71 years old

Resigned Directors

Secretary
GORDON, Barrie David
Resigned: 18 May 2007
Appointed Date: 25 May 2004

Secretary
GORDON, Gemma Theresa
Resigned: 30 October 2015
Appointed Date: 18 May 2007

Director
GORDON, Jacob Barrie
Resigned: 31 January 2017
Appointed Date: 25 May 2004
43 years old

ALLYEARBOOKS LIMITED Events

01 Feb 2017
Registered office address changed from 86 st. Barnabas Road Cambridge CB1 2BY to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU on 1 February 2017
01 Feb 2017
Appointment of Mr Robert Tempest as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Matthew Charles Barton as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Bryan Buck as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Barry Henry Dodge as a director on 31 January 2017
...
... and 45 more events
29 Mar 2007
Total exemption small company accounts made up to 31 May 2006
09 Jun 2006
Return made up to 25/05/06; full list of members
30 Mar 2006
Total exemption small company accounts made up to 31 May 2005
12 Jun 2005
Return made up to 25/05/05; full list of members
25 May 2004
Incorporation

ALLYEARBOOKS LIMITED Charges

6 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £1,000 together with other sums see image for…