NEW BEACON BOOKS LIMITED

Hellopages » Greater London » Haringey » N4 3EN

Company number 00912141
Status Active
Incorporation Date 1 August 1967
Company Type Private Limited Company
Address 76 STROUD GREEN ROAD, LONDON, N4 3EN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 998 . The most likely internet sites of NEW BEACON BOOKS LIMITED are www.newbeaconbooks.co.uk, and www.new-beacon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Beacon Books Limited is a Private Limited Company. The company registration number is 00912141. New Beacon Books Limited has been working since 01 August 1967. The present status of the company is Active. The registered address of New Beacon Books Limited is 76 Stroud Green Road London N4 3en. . WHITE, Sarah Swinburne, Dr is a Secretary of the company. DURHAM, Janice is a Director of the company. LA ROSE, Michael is a Director of the company. WHITE, Sarah Swinburne, Dr is a Director of the company. Secretary LA ROSE, John Antony has been resigned. Director BUTLER, Matthew has been resigned. Director LA ROSE, John Antony has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WHITE, Sarah Swinburne, Dr
Appointed Date: 22 June 2006
Director
DURHAM, Janice

68 years old
Director
LA ROSE, Michael

69 years old
Director
WHITE, Sarah Swinburne, Dr

84 years old

Resigned Directors

Secretary
LA ROSE, John Antony
Resigned: 28 February 2006
Director
BUTLER, Matthew
Resigned: 27 April 2012
82 years old
Director
LA ROSE, John Antony
Resigned: 28 February 2006
97 years old

Persons With Significant Control

Dr Sarah Swinburne White
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BEACON BOOKS LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 998
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 998
...
... and 60 more events
01 Nov 1988
Full accounts made up to 31 December 1987
17 Nov 1987
Return made up to 03/11/87; full list of members
31 Oct 1987
Full accounts made up to 31 December 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985

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