ROOK'S BOOKS LIMITED

Hellopages » Greater London » Lambeth » SE19 1TN
Company number 03065989
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 9 COOPERS YARD, LONDON, SE19 1TN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROOK'S BOOKS LIMITED are www.rooksbooks.co.uk, and www.rook-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rook S Books Limited is a Private Limited Company. The company registration number is 03065989. Rook S Books Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Rook S Books Limited is 9 Coopers Yard London Se19 1tn. The company`s financial liabilities are £201.55k. It is £-1.7k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £96.84k, which is £-21.83k against last year. ROOKLEDGE, Gavin Alistair is a Director of the company. Secretary ROOKLEDGE, Gordon Charles has been resigned. Secretary WHITE, Susan Irene has been resigned. Director WHITE, Susan Irene has been resigned. The company operates in "Artistic creation".


rook's books Key Finiance

LIABILITIES £201.55k
-1%
CASH £0.1k
TOTAL ASSETS £96.84k
-19%
All Financial Figures

Current Directors

Director
ROOKLEDGE, Gavin Alistair
Appointed Date: 09 June 1995
62 years old

Resigned Directors

Secretary
ROOKLEDGE, Gordon Charles
Resigned: 31 May 2013
Appointed Date: 20 June 1997

Secretary
WHITE, Susan Irene
Resigned: 20 June 1997
Appointed Date: 09 June 1995

Director
WHITE, Susan Irene
Resigned: 20 June 1997
Appointed Date: 09 June 1995
69 years old

ROOK'S BOOKS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
08 Jul 1997
Secretary resigned;director resigned
03 Apr 1997
Accounts made up to 30 June 1996
03 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jul 1996
Return made up to 09/06/96; full list of members
09 Jun 1995
Incorporation

ROOK'S BOOKS LIMITED Charges

3 July 2013
Charge code 0306 5989 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7A cooper's yard london t/no. LN172727. Notification of…
21 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 22A gipsy hill london t/no LN172727 see…
9 December 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Legal charge
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Specific property charged being unit 9 coopers yard upper…