THE BOOKCAFE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1QH

Company number 07934736
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 21 CORNMARKET, DERBY, DE1 1QH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 30 . The most likely internet sites of THE BOOKCAFE LIMITED are www.thebookcafe.co.uk, and www.the-bookcafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Bookcafe Limited is a Private Limited Company. The company registration number is 07934736. The Bookcafe Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of The Bookcafe Limited is 21 Cornmarket Derby De1 1qh. . COOK, Cameron Rae is a Director of the company. COOK, Lisa is a Director of the company. Director CARTER, Derek Henry John has been resigned. Director COOK, Cameron Rae has been resigned. Director FOSTER, Lisa has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
COOK, Cameron Rae
Appointed Date: 11 February 2012
57 years old
Director
COOK, Lisa
Appointed Date: 13 February 2012
56 years old

Resigned Directors

Director
CARTER, Derek Henry John
Resigned: 04 February 2012
Appointed Date: 03 February 2012
85 years old
Director
COOK, Cameron Rae
Resigned: 09 February 2012
Appointed Date: 03 February 2012
57 years old
Director
FOSTER, Lisa
Resigned: 09 February 2012
Appointed Date: 03 February 2012
56 years old

Persons With Significant Control

Mr Cameron Rae Cook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOOKCAFE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 30
...
... and 9 more events
09 May 2012
Termination of appointment of Derek Carter as a director
09 May 2012
Appointment of Mr Cameron Rae Cook as a director
10 Feb 2012
Termination of appointment of Lisa Foster as a director
10 Feb 2012
Termination of appointment of Cameron Cook as a director
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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