USED BOOKS LTD
BEMBRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO35 5SF

Company number 08471369
Status Active - Proposal to Strike off
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 105. WISTERIA COTTAGE, HIGH STREET, BEMBRIDGE, ISLE OF WIGHT, PO35 5SF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 190,000 ; Termination of appointment of Malcolm Thomas Walker as a director on 20 April 2016. The most likely internet sites of USED BOOKS LTD are www.usedbooks.co.uk, and www.used-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ryde St Johns Road Rail Station is 3.8 miles; to Ryde Pier Head Rail Station is 4.7 miles; to Fratton Rail Station is 7.5 miles; to Portsmouth & Southsea Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Used Books Ltd is a Private Limited Company. The company registration number is 08471369. Used Books Ltd has been working since 03 April 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Used Books Ltd is 105 Wisteria Cottage High Street Bembridge Isle of Wight Po35 5sf. . BRISTOW, Christopher Robert William Tomas is a Director of the company. HOUSERMAN, Blaine is a Director of the company. Secretary MCGRORY, Iain has been resigned. Director HOUSERMAN, Blaine has been resigned. Director HOUSERMAN, Blaine has been resigned. Director WALKER, Malcolm Thomas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BRISTOW, Christopher Robert William Tomas
Appointed Date: 03 April 2013
69 years old
Director
HOUSERMAN, Blaine
Appointed Date: 20 March 2014
72 years old

Resigned Directors

Secretary
MCGRORY, Iain
Resigned: 03 November 2014
Appointed Date: 20 March 2014
Director
HOUSERMAN, Blaine
Resigned: 14 March 2014
Appointed Date: 07 February 2014
72 years old
Director
HOUSERMAN, Blaine
Resigned: 14 January 2014
Appointed Date: 08 January 2014
72 years old
Director
WALKER, Malcolm Thomas
Resigned: 20 April 2016
Appointed Date: 08 January 2014
66 years old

USED BOOKS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 190,000
26 Apr 2016
Termination of appointment of Malcolm Thomas Walker as a director on 20 April 2016
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Resolutions
  • RES13 ‐ Other company business 16/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
09 Jan 2014
Appointment of Mr Malcolm Walker as a director
09 Jan 2014
Appointment of Mr Blaine Houserman as a director
21 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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