BAGGINS BOOK BAZAAR LIMITED
KENT

Hellopages » Kent » Medway » ME1 1PY

Company number 02118075
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 19 HIGH STREET, ROCHESTER, KENT, ME1 1PY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 . The most likely internet sites of BAGGINS BOOK BAZAAR LIMITED are www.bagginsbookbazaar.co.uk, and www.baggins-book-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Baggins Book Bazaar Limited is a Private Limited Company. The company registration number is 02118075. Baggins Book Bazaar Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Baggins Book Bazaar Limited is 19 High Street Rochester Kent Me1 1py. . GEORGE, Godfrey Medhurst is a Secretary of the company. GEORGE, Brenda is a Director of the company. GEORGE, Godfrey Medhurst is a Director of the company. Director BAILEY, Norman, Dr has been resigned. Director BYRNE, Eugene has been resigned. Director MINET, Paul Piers Brissault has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
GEORGE, Godfrey Medhurst
Director
GEORGE, Brenda
Appointed Date: 01 October 2004
71 years old
Director
GEORGE, Godfrey Medhurst

73 years old

Resigned Directors

Director
BAILEY, Norman, Dr
Resigned: 17 February 2003
101 years old
Director
BYRNE, Eugene
Resigned: 23 January 2004
98 years old
Director
MINET, Paul Piers Brissault
Resigned: 06 February 2012
88 years old

Persons With Significant Control

Mr Godfrey Medhurst George
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda George
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGGINS BOOK BAZAAR LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
...
... and 76 more events
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987
Registered office changed on 17/06/87 from: tetchwick house kingswood buckinghamshire HP18 ord
21 Apr 1987
Registered office changed on 21/04/87 from: 124/128 city road london EC1V 2NJ
01 Apr 1987
Certificate of Incorporation

BAGGINS BOOK BAZAAR LIMITED Charges

10 May 1990
Debenture
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1988
Legal charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 high street rochester kent.

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