BOOKS 2 DOOR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 1GH

Company number 05060595
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 49 ST STEPHENS ROAD, SOUTH HIGHFIELDS, LEICESTER, LEICESTERSHIRE, LE2 1GH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 050605950002, created on 2 May 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOKS 2 DOOR LIMITED are www.books2door.co.uk, and www.books-2-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Books 2 Door Limited is a Private Limited Company. The company registration number is 05060595. Books 2 Door Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Books 2 Door Limited is 49 St Stephens Road South Highfields Leicester Leicestershire Le2 1gh. . THADHA, Shabana Abdul Kadir is a Secretary of the company. THADHA, Abdul Kadir is a Director of the company. Secretary THADHA, Aziz Ebrahim has been resigned. Secretary THADHA, Zohra Aziz has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
THADHA, Shabana Abdul Kadir
Appointed Date: 24 July 2008
Director
THADHA, Abdul Kadir
Appointed Date: 02 March 2004
43 years old

Resigned Directors

Secretary
THADHA, Aziz Ebrahim
Resigned: 22 October 2007
Appointed Date: 02 March 2004
Secretary
THADHA, Zohra Aziz
Resigned: 24 July 2008
Appointed Date: 22 October 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Abdul Kadir Thadha
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKS 2 DOOR LIMITED Events

04 May 2017
Registration of charge 050605950002, created on 2 May 2017
29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
02 Mar 2004
Incorporation

BOOKS 2 DOOR LIMITED Charges

2 May 2017
Charge code 0506 0595 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 August 2014
Charge code 0506 0595 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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