AARDVARK BOOKS LIMITED
BUCKNELL

Hellopages » Herefordshire » Herefordshire, County of » SY7 0DH
Company number 04989603
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address THE BOOKERY, MANOR FARM, BRAMPTON BRYAN, BUCKNELL, SHROPSHIRE, SY7 0DH
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of AARDVARK BOOKS LIMITED are www.aardvarkbooks.co.uk, and www.aardvark-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aardvark Books Limited is a Private Limited Company. The company registration number is 04989603. Aardvark Books Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Aardvark Books Limited is The Bookery Manor Farm Brampton Bryan Bucknell Shropshire Sy7 0dh. . SWINSON, Alexander Charles Sheridan is a Secretary of the company. SWINSON, Alexander Charles Sheridan is a Director of the company. SWINSON, Sarah Malpas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOBIN, Edward James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
SWINSON, Alexander Charles Sheridan
Appointed Date: 09 December 2003
Director
SWINSON, Alexander Charles Sheridan
Appointed Date: 26 October 2006
63 years old
Director
SWINSON, Sarah Malpas
Appointed Date: 03 April 2014
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
TOBIN, Edward James
Resigned: 03 April 2014
Appointed Date: 09 December 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Alexander Charles Sheridan Swinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AARDVARK BOOKS LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 35 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
09 Dec 2003
Incorporation

AARDVARK BOOKS LIMITED Charges

12 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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