BOOKS,BITS & BOBS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 2HQ
Company number 02188020
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 20 SOUTH STREET, DORKING, SURREY, RH4 2HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BOOKS,BITS & BOBS LIMITED are www.booksbitsbobs.co.uk, and www.books-bits-bobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Books Bits Bobs Limited is a Private Limited Company. The company registration number is 02188020. Books Bits Bobs Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Books Bits Bobs Limited is 20 South Street Dorking Surrey Rh4 2hq. . SAMUEL, Pamela Jean is a Secretary of the company. EVANS, Dawn Pamela is a Director of the company. SAMUEL, Pamela Jean is a Director of the company. Director SIDDONS, Barry has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Director
EVANS, Dawn Pamela
Appointed Date: 28 February 1991
56 years old

Director
SAMUEL, Pamela Jean

76 years old

Resigned Directors

Director
SIDDONS, Barry
Resigned: 02 August 2012
82 years old

Persons With Significant Control

Ms Pamela Jean Samuel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Dawn Pamela Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS,BITS & BOBS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 68 more events
07 Feb 1988
Registered office changed on 07/02/88 from: 124/128 city rd london EC1V 2NJ

07 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1988
New director appointed

20 Jan 1988
Company name changed magnabuy LIMITED\certificate issued on 21/01/88

03 Nov 1987
Incorporation

BOOKS,BITS & BOBS LIMITED Charges

15 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 20 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…