BOOKMARK SPALDING LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 04437734
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address STEPHENSON SMART, 22-26 KING STREET, KING'S LYNN, NORFOLK, ENGLAND, PE30 1HJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Samantha Sutton as a secretary on 16 June 2016. The most likely internet sites of BOOKMARK SPALDING LIMITED are www.bookmarkspalding.co.uk, and www.bookmark-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookmark Spalding Limited is a Private Limited Company. The company registration number is 04437734. Bookmark Spalding Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Bookmark Spalding Limited is Stephenson Smart 22 26 King Street King S Lynn Norfolk England Pe30 1hj. . SUTTON, Samantha is a Secretary of the company. SUTTON, Jason Richard is a Director of the company. Secretary HANSON, Michael Varlow has been resigned. Secretary HANSON, Samuel Peter has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HANSON, Christine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
SUTTON, Samantha
Appointed Date: 16 June 2016
Director
SUTTON, Jason Richard
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Secretary
HANSON, Michael Varlow
Resigned: 06 June 2016
Appointed Date: 30 January 2008
Secretary
HANSON, Samuel Peter
Resigned: 30 January 2008
Appointed Date: 23 May 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
HANSON, Christine
Resigned: 06 June 2016
Appointed Date: 23 May 2002
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Mr Jason Richard Sutton
Notified on: 6 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Sutton
Notified on: 6 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKMARK SPALDING LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Appointment of Mrs Samantha Sutton as a secretary on 16 June 2016
07 Jun 2016
Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to C/O Stephenson Smart 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 June 2016
07 Jun 2016
Termination of appointment of Christine Hanson as a director on 6 June 2016
...
... and 41 more events
27 Jun 2002
Registered office changed on 27/06/02 from: 32 the crescent spalding lincolnshire LE11 1AJ
23 May 2002
Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB
23 May 2002
Director resigned
23 May 2002
Secretary resigned
14 May 2002
Incorporation

BOOKMARK SPALDING LIMITED Charges

14 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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