MARYLEBONE BOOKS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9HF

Company number 05536655
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 110 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HF
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARYLEBONE BOOKS LIMITED are www.marylebonebooks.co.uk, and www.marylebone-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marylebone Books Limited is a Private Limited Company. The company registration number is 05536655. Marylebone Books Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Marylebone Books Limited is 110 Northampton Road Market Harborough Leicestershire Le16 9hf. . GADD, Jacqueline Carol is a Secretary of the company. GADD, Jacqueline Carol is a Director of the company. PEARCE, Timothy Martyn Lees is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
GADD, Jacqueline Carol
Appointed Date: 15 August 2005
Director
GADD, Jacqueline Carol
Appointed Date: 15 August 2005
63 years old
Director
PEARCE, Timothy Martyn Lees
Appointed Date: 15 August 2005
70 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Ms Jacqueline Carol Gadd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martyn Lees Pearce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYLEBONE BOOKS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
09 Mar 2007
Total exemption small company accounts made up to 31 August 2006
19 Sep 2006
Return made up to 15/08/06; full list of members
05 Oct 2005
Particulars of mortgage/charge
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

MARYLEBONE BOOKS LIMITED Charges

30 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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