BLACKBEARD BOOKS LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 04381909
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BLACKBEARD BOOKS LIMITED are www.blackbeardbooks.co.uk, and www.blackbeard-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbeard Books Limited is a Private Limited Company. The company registration number is 04381909. Blackbeard Books Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Blackbeard Books Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . BLACKBEARD, Paul is a Secretary of the company. BLACKBEARD, Paul is a Director of the company. LANZON, Kevin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BLACKBEARD, Paul
Appointed Date: 28 February 2002
Director
BLACKBEARD, Paul
Appointed Date: 28 February 2002
71 years old
Director
LANZON, Kevin
Appointed Date: 28 February 2002
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 February 2002
Appointed Date: 26 February 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Paul Blackbeard
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLACKBEARD BOOKS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortfordhertfordshire Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015
...
... and 42 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: 15 rye street bishops stortford herts CM23 2HA
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation

BLACKBEARD BOOKS LIMITED Charges

11 June 2003
Mortgage deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property unit 2 chelmsford road industrial estate great…

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