BOOKHAM SADDLERY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 04365213
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 1 PAPER MEWS, HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOKHAM SADDLERY LIMITED are www.bookhamsaddlery.co.uk, and www.bookham-saddlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bookham Saddlery Limited is a Private Limited Company. The company registration number is 04365213. Bookham Saddlery Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Bookham Saddlery Limited is 1 Paper Mews High Street Dorking Surrey Rh4 2tu. The company`s financial liabilities are £4.74k. It is £-3.89k against last year. The cash in hand is £27.45k. It is £15.65k against last year. And the total assets are £45.87k, which is £8.38k against last year. MILLER, Alexandra Mary is a Secretary of the company. DART, Helen Jane is a Director of the company. Secretary DART, Peter Roy has been resigned. Secretary SCURFIELD, Kate Ann has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SCURFIELD, Kate Ann has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


bookham saddlery Key Finiance

LIABILITIES £4.74k
-46%
CASH £27.45k
+132%
TOTAL ASSETS £45.87k
+22%
All Financial Figures

Current Directors

Secretary
MILLER, Alexandra Mary
Appointed Date: 19 October 2007
Director
DART, Helen Jane
Appointed Date: 01 February 2002
67 years old

Resigned Directors

Secretary
DART, Peter Roy
Resigned: 18 February 2007
Appointed Date: 14 November 2002
Secretary
SCURFIELD, Kate Ann
Resigned: 14 November 2002
Appointed Date: 01 February 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
SCURFIELD, Kate Ann
Resigned: 14 November 2002
Appointed Date: 01 February 2002
74 years old

Persons With Significant Control

Miss Helen Jane Dart
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BOOKHAM SADDLERY LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
01 Feb 2002
Incorporation

BOOKHAM SADDLERY LIMITED Charges

22 March 2002
Rent deposit deed
Delivered: 6 April 2002
Status: Satisfied on 13 January 2017
Persons entitled: Mole Valley District Council
Description: The company's interest in the control account maintained by…

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