PHILIP HOWARD BOOKS LIMITED
LEEDS

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Company number 02973239
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address WEST HILL HOUSE, ALLERTON HILL CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB
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 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of PHILIP HOWARD BOOKS LIMITED are www.philiphowardbooks.co.uk, and www.philip-howard-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Philip Howard Books Limited is a Private Limited Company. The company registration number is 02973239. Philip Howard Books Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Philip Howard Books Limited is West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire Ls7 3qb. . CAPLAN, Rosalyn is a Secretary of the company. CAPLAN, Philip Howard is a Director of the company. Secretary HARGREAVES, Tracey Vannessa has been resigned. Director JONES, Malcolm Richard has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
CAPLAN, Rosalyn
Appointed Date: 13 October 1994
Director
CAPLAN, Philip Howard
Appointed Date: 13 October 1994
64 years old

Resigned Directors

Secretary
HARGREAVES, Tracey Vannessa
Resigned: 13 October 1994
Appointed Date: 28 September 1994
Director
JONES, Malcolm Richard
Resigned: 13 October 1994
Appointed Date: 28 September 1994
69 years old

Persons With Significant Control

Mr Philip Howard Caplan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHILIP HOWARD BOOKS LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 41 more events
02 Mar 1995
Registered office changed on 02/03/95 from: russell house 15 st pauls street leeds west yorkshire LS1 2LZ
26 Oct 1994
Particulars of mortgage/charge
19 Oct 1994
Secretary resigned;new secretary appointed
19 Oct 1994
Director resigned;new director appointed
28 Sep 1994
Incorporation

PHILIP HOWARD BOOKS LIMITED Charges

19 October 1994
Debenture
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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