BOOKS FOR COOKS LIMITED

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Company number 04098903
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 4 BLENHEIM CRESCENT, LONDON, W11 1NN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BOOKS FOR COOKS LIMITED are www.booksforcooks.co.uk, and www.books-for-cooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Books For Cooks Limited is a Private Limited Company. The company registration number is 04098903. Books For Cooks Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Books For Cooks Limited is 4 Blenheim Crescent London W11 1nn. . TREUILLE, Harriet Rose is a Secretary of the company. TREUILLE, Eric is a Director of the company. TREUILLE, Harriet Rose is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
TREUILLE, Harriet Rose
Appointed Date: 30 October 2000

Director
TREUILLE, Eric
Appointed Date: 30 October 2000
62 years old

Director
TREUILLE, Harriet Rose
Appointed Date: 30 October 2000
58 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Eric Treuille
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

Mrs Harriet Rose Treuille
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

BOOKS FOR COOKS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
10 Nov 2000
Secretary resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2
30 Oct 2000
Incorporation