BLUE CHARM BOOKS LIMITED
THIRSK BRICKYARD BOOKS LTD

Hellopages » North Yorkshire » Hambleton » YO7 4LN

Company number 05529147
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 47 CLEVELAND WAY, CARLTON MINIOTT, THIRSK, YO7 4LN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10 . The most likely internet sites of BLUE CHARM BOOKS LIMITED are www.bluecharmbooks.co.uk, and www.blue-charm-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Blue Charm Books Limited is a Private Limited Company. The company registration number is 05529147. Blue Charm Books Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Blue Charm Books Limited is 47 Cleveland Way Carlton Miniott Thirsk Yo7 4ln. . HALL, Nicholas Adam John is a Secretary of the company. HALL, Jennifer Ruth is a Director of the company. HALL, Nicholas Adam John is a Director of the company. Secretary HALL, Jennifer Ruth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HALL, Nicholas Adam John
Appointed Date: 30 October 2009

Director
HALL, Jennifer Ruth
Appointed Date: 30 October 2009
55 years old

Director
HALL, Nicholas Adam John
Appointed Date: 05 August 2005
57 years old

Resigned Directors

Secretary
HALL, Jennifer Ruth
Resigned: 30 October 2009
Appointed Date: 05 August 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 August 2005
Appointed Date: 05 August 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Nicholas Adam John Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Ruth Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHARM BOOKS LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10

26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10

...
... and 23 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
05 Aug 2005
Incorporation