ASKEWS AND HOLTS LIBRARY SERVICES LTD.
EASTBOURNE ASKEWS LIBRARY SERVICES LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6QH

Company number 02745298
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of ASKEWS AND HOLTS LIBRARY SERVICES LTD. are www.askewsandholtslibraryservices.co.uk, and www.askews-and-holts-library-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.2 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Askews and Holts Library Services Ltd is a Private Limited Company. The company registration number is 02745298. Askews and Holts Library Services Ltd has been working since 07 September 1992. The present status of the company is Active. The registered address of Askews and Holts Library Services Ltd is 1 Whittle Drive Willingdon Drove Eastbourne East Sussex Bn23 6qh. . HOLLAND, Andrew Peter is a Director of the company. LITTLE, Andrew Thomas is a Director of the company. LITTLE, Jonathan James is a Director of the company. PATTINSON, Kathryn Fiona is a Director of the company. STAFFORD, Yvette Jane is a Director of the company. Secretary BURTON, Nicholas Henry has been resigned. Secretary COTTERALL, Timothy Charles has been resigned. Secretary GREENWOOD, Jeffrey Wyndham has been resigned. Secretary GREGORY, Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORWICK, Stephen George has been resigned. Director BURTON, Nicholas Henry has been resigned. Director COTTERALL, Timothy Charles has been resigned. Director CROPLEY, John Michael Anthony has been resigned. Director DUVALL, Graham John has been resigned. Director FRANCE, Peter David has been resigned. Director GARNER, Brian Stephen has been resigned. Director GREENWOOD, Jeffrey Wyndham has been resigned. Director GREENWOOD, Jeffrey Wyndham has been resigned. Director GREGORY, Ellen has been resigned. Director KNOWLES, Richard has been resigned. Director TURNER, Duncan Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOLLAND, Andrew Peter
Appointed Date: 01 July 2002
59 years old
Director
LITTLE, Andrew Thomas
Appointed Date: 30 August 2007
65 years old
Director
LITTLE, Jonathan James
Appointed Date: 30 August 2007
60 years old
Director
PATTINSON, Kathryn Fiona
Appointed Date: 01 July 2002
59 years old
Director
STAFFORD, Yvette Jane
Appointed Date: 30 August 2007
64 years old

Resigned Directors

Secretary
BURTON, Nicholas Henry
Resigned: 14 August 1998
Appointed Date: 28 September 1992
Secretary
COTTERALL, Timothy Charles
Resigned: 01 September 2010
Appointed Date: 28 February 2006
Secretary
GREENWOOD, Jeffrey Wyndham
Resigned: 18 September 1998
Appointed Date: 14 August 1998
Secretary
GREGORY, Ellen
Resigned: 28 February 2006
Appointed Date: 18 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1992
Appointed Date: 07 September 1992
Director
BORWICK, Stephen George
Resigned: 31 December 2004
Appointed Date: 18 September 1997
73 years old
Director
BURTON, Nicholas Henry
Resigned: 14 August 1998
Appointed Date: 28 September 1992
72 years old
Director
COTTERALL, Timothy Charles
Resigned: 17 May 2012
Appointed Date: 01 January 1999
64 years old
Director
CROPLEY, John Michael Anthony
Resigned: 31 August 2007
Appointed Date: 17 October 1994
84 years old
Director
DUVALL, Graham John
Resigned: 06 December 2000
Appointed Date: 13 October 2000
67 years old
Director
FRANCE, Peter David
Resigned: 16 September 2003
Appointed Date: 13 October 2000
57 years old
Director
GARNER, Brian Stephen
Resigned: 31 August 2007
Appointed Date: 28 June 1999
72 years old
Director
GREENWOOD, Jeffrey Wyndham
Resigned: 31 August 2007
Appointed Date: 27 January 1999
91 years old
Director
GREENWOOD, Jeffrey Wyndham
Resigned: 17 October 1994
Appointed Date: 28 September 1992
91 years old
Director
GREGORY, Ellen
Resigned: 28 February 2006
Appointed Date: 01 October 1995
73 years old
Director
KNOWLES, Richard
Resigned: 02 October 1998
Appointed Date: 01 October 1995
77 years old
Director
TURNER, Duncan Edward
Resigned: 30 September 1995
Appointed Date: 28 September 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1992
Appointed Date: 07 September 1992

Persons With Significant Control

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

ASKEWS AND HOLTS LIBRARY SERVICES LTD. Events

27 Sep 2016
Accounts for a medium company made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Nov 2015
Accounts for a medium company made up to 28 February 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000,000
16 Oct 2014
Accounts for a medium company made up to 28 February 2014
...
... and 116 more events
20 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1992
New director appointed
20 Oct 1992
Registered office changed on 20/10/92 from: 2 baches street london N1 6UB
20 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1992
Incorporation

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