BIBLIOPHILE LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4TL

Company number 03231234
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address UNIT 5 DATAPOINT BUSINESS CENTRE, 6 SOUTH CRESCENT, LONDON, E16 4TL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIBLIOPHILE LIMITED are www.bibliophile.co.uk, and www.bibliophile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bibliophile Limited is a Private Limited Company. The company registration number is 03231234. Bibliophile Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Bibliophile Limited is Unit 5 Datapoint Business Centre 6 South Crescent London E16 4tl. . QUIGLEY, Anne is a Secretary of the company. DANIELS, Martyn is a Director of the company. QUIGLEY, Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIS, Kenneth George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
QUIGLEY, Anne
Appointed Date: 30 July 1996
Director
DANIELS, Martyn
Appointed Date: 10 December 2007
73 years old
Director
QUIGLEY, Anne
Appointed Date: 30 July 1996
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Director
DAVIS, Kenneth George
Resigned: 11 September 2012
Appointed Date: 30 July 1996
97 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Miss Anne Quigley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIBLIOPHILE LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 224,900
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
07 Aug 1996
New director appointed
07 Aug 1996
New secretary appointed;new director appointed
30 Jul 1996
Incorporation

BIBLIOPHILE LIMITED Charges

4 January 2008
Rent deposit deed
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Jrpa Estates Limited
Description: An initial deposit of £37,500,. see the mortgage charge…

Similar Companies

BIBLION UK LIMITED BIBLIOPHIL CO LIMITED BIBLIOPOLE LIMITED BIBLIOPOLIS LIMITED BIBLIOTECH EDUCATION LTD BIBLIOTECH LIMITED BIBLIOTEK ACADEMIC PROFESSIONALE LTD