THE DISCOUNT BOOK & JIGSAW COMPANY LTD.
SHERINGHAM

Hellopages » Norfolk » North Norfolk » NR27 9HA

Company number 03791384
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 36C HIGH SREET, SHERINGHAM, NORFOLK, NR27 9HA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of THE DISCOUNT BOOK & JIGSAW COMPANY LTD. are www.thediscountbookjigsawcompany.co.uk, and www.the-discount-book-jigsaw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Discount Book Jigsaw Company Ltd is a Private Limited Company. The company registration number is 03791384. The Discount Book Jigsaw Company Ltd has been working since 17 June 1999. The present status of the company is Active. The registered address of The Discount Book Jigsaw Company Ltd is 36c High Sreet Sheringham Norfolk Nr27 9ha. . DUVALL, Linda Joy is a Secretary of the company. DUVALL, Linda Joy is a Director of the company. HUMM, Gerald Denis is a Director of the company. Secretary BACKHAM, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACKHAM, Diane has been resigned. Director BACKHAM, Richard Charles has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
DUVALL, Linda Joy
Appointed Date: 01 June 2001
Director
DUVALL, Linda Joy
Appointed Date: 01 June 2001
72 years old
Director
HUMM, Gerald Denis
Appointed Date: 01 June 2001
75 years old

Resigned Directors

Secretary
BACKHAM, Diane
Resigned: 01 June 2001
Appointed Date: 17 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
BACKHAM, Diane
Resigned: 01 June 2001
Appointed Date: 17 June 1999
75 years old
Director
BACKHAM, Richard Charles
Resigned: 01 June 2001
Appointed Date: 17 June 1999
72 years old

Persons With Significant Control

Director Gerald Denis Humm
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DISCOUNT BOOK & JIGSAW COMPANY LTD. Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 May 2016
Micro company accounts made up to 30 April 2016
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Satisfaction of charge 1 in full
...
... and 41 more events
09 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 2000
Return made up to 17/06/00; full list of members
11 Aug 1999
Particulars of mortgage/charge
18 Jun 1999
Secretary resigned
17 Jun 1999
Incorporation

THE DISCOUNT BOOK & JIGSAW COMPANY LTD. Charges

1 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 7 January 2015
Persons entitled: Mr Rc and Mrs D Backham
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Rent deposit deed
Delivered: 11 August 1999
Status: Satisfied on 7 January 2015
Persons entitled: Grainger Trust Properties Limited
Description: £3,125 deposited in an interest bearing account.

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