THE COMPANY BOOKS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 02681093
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of THE COMPANY BOOKS LIMITED are www.thecompanybooks.co.uk, and www.the-company-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company Books Limited is a Private Limited Company. The company registration number is 02681093. The Company Books Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of The Company Books Limited is 15 Bunhill Row London Ec1y 8lp. . CANTLON, Joy Margery is a Director of the company. DE VRYER, Paul Ralph is a Director of the company. PORRITT, Christopher Simon is a Director of the company. ROBERTS, Philip John is a Director of the company. Secretary CANTLON, Joy Margery has been resigned. Secretary CANTLON, Margery Joy has been resigned. Nominee Secretary LONDON ORIENTATION LIMITED has been resigned. Secretary WU, Margaret has been resigned. Director DE VRYER, Paul Ralph has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CANTLON, Joy Margery
Appointed Date: 31 October 1994
68 years old
Director
DE VRYER, Paul Ralph
Appointed Date: 20 August 2004
69 years old
Director
PORRITT, Christopher Simon
Appointed Date: 18 May 2012
73 years old
Director
ROBERTS, Philip John
Appointed Date: 18 May 2012
75 years old

Resigned Directors

Secretary
CANTLON, Joy Margery
Resigned: 16 February 2001
Appointed Date: 01 January 1992
Secretary
CANTLON, Margery Joy
Resigned: 18 May 2012
Appointed Date: 30 June 2006
Nominee Secretary
LONDON ORIENTATION LIMITED
Resigned: 28 January 1992
Appointed Date: 27 January 1992
Secretary
WU, Margaret
Resigned: 30 June 2006
Appointed Date: 16 February 2001
Director
DE VRYER, Paul Ralph
Resigned: 16 February 2001
Appointed Date: 01 January 1992
69 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 28 January 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Mr Paul Ralph De Vryer
Notified on: 5 July 2016
69 years old
Nature of control: Has significant influence or control
Ms Margery Joy Cantlon
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Beever & Struthers Chartered Accountants
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE COMPANY BOOKS LIMITED Events

06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 79 more events
02 Feb 1992
Registered office changed on 02/02/92 from: 40 bow lane london EC4M 9DT
02 Feb 1992
Secretary resigned;new secretary appointed
02 Feb 1992
Director resigned;new director appointed
27 Jan 1992
Incorporation
27 Jan 1992
Incorporation

THE COMPANY BOOKS LIMITED Charges

11 November 2014
Charge code 0268 1093 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 March 2008
Deed of deposit
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Honourable Artilley Company
Description: All interest from time to time standing to the credit of an…
30 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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