BOOKMARK REMAINDERS LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9EE
Company number 04544747
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 7 MANATON DRIVE, DUNHEVED ROAD, LAUNCESTON, CORNWALL, PL15 9EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 500 . The most likely internet sites of BOOKMARK REMAINDERS LIMITED are www.bookmarkremainders.co.uk, and www.bookmark-remainders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bookmark Remainders Limited is a Private Limited Company. The company registration number is 04544747. Bookmark Remainders Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Bookmark Remainders Limited is 7 Manaton Drive Dunheved Road Launceston Cornwall Pl15 9ee. . RATTRAY, Carol Joyce is a Secretary of the company. RATTRAY, Andrew Kevin is a Director of the company. RATTRAY, Carol Joyce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RATTRAY, Carol Joyce
Appointed Date: 25 September 2002
Director
RATTRAY, Andrew Kevin
Appointed Date: 25 September 2002
66 years old
Director
RATTRAY, Carol Joyce
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Andrew Kevin Rattray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Joyce Rattray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKMARK REMAINDERS LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 500
...
... and 36 more events
14 Nov 2002
Accounting reference date extended from 30/09/03 to 31/10/03
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2002
Incorporation

BOOKMARK REMAINDERS LIMITED Charges

27 November 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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