BOOK PROTECTORS & CO. LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 6QH

Company number 00962575
Status Active
Incorporation Date 24 September 1969
Company Type Private Limited Company
Address 1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of BOOK PROTECTORS & CO. LIMITED are www.bookprotectorsco.co.uk, and www.book-protectors-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two 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.Book Protectors Co Limited is a Private Limited Company. The company registration number is 00962575. Book Protectors Co Limited has been working since 24 September 1969. The present status of the company is Active. The registered address of Book Protectors Co Limited is 1 Whittle Drive Willingdon Drove Eastbourne East Sussex Bn23 6qh. . LITTLE, Andrew Thomas is a Director of the company. LITTLE, Jonathan James is a Director of the company. STAFFORD, Yvette Jane is a Director of the company. Secretary SIMMONDS, Mavis Winifred has been resigned. Secretary SWABEY, Sandra Rose has been resigned. Director BAMBER, Edith has been resigned. Director CROPLEY, John Michael Anthony has been resigned. Director ELLIS, Paul Andrew has been resigned. Director GARNER, Brian Stephen has been resigned. Director GEDDES, James has been resigned. Director GREENWOOD, Jeffrey Wyndham has been resigned. Director PATTINSON, Kathryn Fiona has been resigned. Director SIMMONDS, Mavis Winifred has been resigned. Director SWABEY, Sandra Rose has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

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
STAFFORD, Yvette Jane
Appointed Date: 30 August 2007
64 years old

Resigned Directors

Secretary
SIMMONDS, Mavis Winifred
Resigned: 01 December 1997
Secretary
SWABEY, Sandra Rose
Resigned: 28 August 2009
Appointed Date: 01 December 1997
Director
BAMBER, Edith
Resigned: 31 March 1999
92 years old
Director
CROPLEY, John Michael Anthony
Resigned: 31 August 2007
Appointed Date: 17 July 1997
84 years old
Director
ELLIS, Paul Andrew
Resigned: 28 January 2002
Appointed Date: 01 August 2000
62 years old
Director
GARNER, Brian Stephen
Resigned: 31 August 2007
Appointed Date: 25 November 1998
72 years old
Director
GEDDES, James
Resigned: 31 December 2001
Appointed Date: 25 November 1998
83 years old
Director
GREENWOOD, Jeffrey Wyndham
Resigned: 31 August 2007
Appointed Date: 17 July 1997
91 years old
Director
PATTINSON, Kathryn Fiona
Resigned: 07 October 2011
Appointed Date: 03 March 2006
59 years old
Director
SIMMONDS, Mavis Winifred
Resigned: 31 December 1998
88 years old
Director
SWABEY, Sandra Rose
Resigned: 28 August 2009
Appointed Date: 22 July 1998
76 years old

Persons With Significant Control

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

BOOK PROTECTORS & CO. LIMITED Events

27 Sep 2016
Full accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Nov 2015
Accounts for a small company made up to 28 February 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,000
16 Oct 2014
Accounts for a small company made up to 28 February 2014
...
... and 94 more events
07 Dec 1987
Return made up to 21/09/87; full list of members
26 Sep 1986
Return made up to 15/09/86; full list of members
05 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Sep 1975
Memorandum and Articles of Association
24 Sep 1969
Incorporation

BOOK PROTECTORS & CO. LIMITED Charges

14 January 1973
Debenture
Delivered: 19 January 1973
Status: Satisfied on 2 September 1993
Persons entitled: Barclays Bank LTD
Description: Including goodwill by way of floating charge. Undertaking…

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