JOHN SANDOE (BOOKS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2SR

Company number 00593117
Status Active
Incorporation Date 5 November 1957
Company Type Private Limited Company
Address 10 BLACKLANDS TERRACE, CHELSEA, LONDON, SW3 2SR
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 68 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of JOHN SANDOE (BOOKS) LIMITED are www.johnsandoebooks.co.uk, and www.john-sandoe-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. John Sandoe Books Limited is a Private Limited Company. The company registration number is 00593117. John Sandoe Books Limited has been working since 05 November 1957. The present status of the company is Active. The registered address of John Sandoe Books Limited is 10 Blacklands Terrace Chelsea London Sw3 2sr. . DE FALBE, John Vigant Tuxen is a Secretary of the company. FALBE, John De is a Director of the company. GRIMSHAW, Stewart is a Director of the company. Secretary FENTON, Daniel Jason has been resigned. Secretary JACKSON, John Robert Wyse has been resigned. Director FENTON, Daniel Jason has been resigned. Director JACKSON, John Robert Wyse has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
DE FALBE, John Vigant Tuxen
Appointed Date: 30 September 2015

Director
FALBE, John De

62 years old

Director
GRIMSHAW, Stewart

82 years old

Resigned Directors

Secretary
FENTON, Daniel Jason
Resigned: 30 September 2015
Appointed Date: 01 July 2003

Secretary
JACKSON, John Robert Wyse
Resigned: 01 July 2003

Director
FENTON, Daniel Jason
Resigned: 30 September 2015
Appointed Date: 01 March 2000
60 years old

Director
JACKSON, John Robert Wyse
Resigned: 01 July 2003
72 years old

JOHN SANDOE (BOOKS) LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 68

04 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

04 Dec 2015
Purchase of own shares.
02 Nov 2015
Appointment of Mr John Vigant Tuxen De Falbe as a secretary on 30 September 2015
...
... and 82 more events
25 Jun 1987
Accounts for a small company made up to 28 February 1985

19 Jun 1987
Secretary resigned;new secretary appointed

26 Mar 1987
Annual return made up to 28/08/86

05 Nov 1957
Certificate of incorporation
05 Nov 1957
Incorporation

JOHN SANDOE (BOOKS) LIMITED Charges

22 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…