LLL (BOOKS) LIMITED
NOTTINGHAM NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG8 1FW

Company number 02413647
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WOLLATON PARK, NOTTINGHAM NOTTINGHAMSHIRE, NG8 1FW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Ms Heather Marion Birt as a director on 20 January 2017; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Nicola Anne Wilson as a director on 20 January 2017. The most likely internet sites of LLL (BOOKS) LIMITED are www.lllbooks.co.uk, and www.lll-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Lll Books Limited is a Private Limited Company. The company registration number is 02413647. Lll Books Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Lll Books Limited is 129a Middleton Boulevard Wollaton Park Nottingham Nottinghamshire Ng8 1fw. The company`s financial liabilities are £35.37k. It is £4.37k against last year. The cash in hand is £16.98k. It is £4.82k against last year. And the total assets are £38.34k, which is £2.15k against last year. BIRT, Heather Marion is a Director of the company. UPSTONE, Susan Jennifer is a Director of the company. WOOTTON-BEARD, Kate is a Director of the company. Secretary BLACKSHAW, Lesley has been resigned. Secretary GILL, Sarah Jean Elizabeth has been resigned. Secretary GOODWIN, Wendy Anne has been resigned. Secretary LEA, Ruth Jessie Milne has been resigned. Secretary SLADEN, Anne Johnstone has been resigned. Secretary STOPYRA, Jacqueline Elizabeth has been resigned. Director BILLINGSLEY, Johanna Margaret has been resigned. Director BLACKSHAW, Lesley has been resigned. Director BUCKBY, Richard James has been resigned. Director BUTLAND, Ian Andrew has been resigned. Director CARDUS, Susan has been resigned. Director CRYAN, Mary has been resigned. Director DYE, Jill Burdette has been resigned. Director EDWARDS, Amanda Julia has been resigned. Director EMMERSON, Lynne Patricia has been resigned. Director GASKELL, Anne Frances has been resigned. Director GILBERT, Jane Louise has been resigned. Director GILL, Sarah Jean Elizabeth has been resigned. Director HOWELL, Dorothy Beatrice has been resigned. Director IDZIKOWSKA, Hilary Ann has been resigned. Director JAMES, Beverley Anne has been resigned. Director LEA, Ruth Jessie Milne has been resigned. Director MINCHIN-SHORT, Joanna has been resigned. Director PARKES, Alison Jane has been resigned. Director PYBUS, Katie Jane has been resigned. Director SHEPPARD, Barbara Jean has been resigned. Director SIMMONDS, Jacqueline Mary has been resigned. Director SLADEN, Anne Johnstone has been resigned. Director STOPYRA, Jacqueline Elizabeth has been resigned. Director WELSH, Jill Marianne has been resigned. Director WILSON, Nicola Anne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


lll (books) Key Finiance

LIABILITIES £35.37k
+14%
CASH £16.98k
+39%
TOTAL ASSETS £38.34k
+5%
All Financial Figures

Current Directors

Director
BIRT, Heather Marion
Appointed Date: 20 January 2017
49 years old
Director
UPSTONE, Susan Jennifer
Appointed Date: 13 October 2006
61 years old
Director
WOOTTON-BEARD, Kate
Appointed Date: 01 February 2008
69 years old

Resigned Directors

Secretary
BLACKSHAW, Lesley
Resigned: 31 December 1999
Appointed Date: 15 January 1999
Secretary
GILL, Sarah Jean Elizabeth
Resigned: 16 February 2000
Appointed Date: 13 November 1999
Secretary
GOODWIN, Wendy Anne
Resigned: 07 December 2011
Appointed Date: 05 June 2006
Secretary
LEA, Ruth Jessie Milne
Resigned: 15 January 1999
Secretary
SLADEN, Anne Johnstone
Resigned: 31 May 2006
Appointed Date: 20 August 2005
Secretary
STOPYRA, Jacqueline Elizabeth
Resigned: 30 August 2005
Appointed Date: 16 October 2000
Director
BILLINGSLEY, Johanna Margaret
Resigned: 16 November 2000
Appointed Date: 24 April 1999
71 years old
Director
BLACKSHAW, Lesley
Resigned: 31 December 1999
Appointed Date: 24 September 1994
67 years old
Director
BUCKBY, Richard James
Resigned: 17 January 2010
Appointed Date: 01 April 2008
44 years old
Director
BUTLAND, Ian Andrew
Resigned: 01 February 2008
Appointed Date: 09 May 2006
53 years old
Director
CARDUS, Susan
Resigned: 15 October 2011
Appointed Date: 15 May 2003
72 years old
Director
CRYAN, Mary
Resigned: 16 October 2000
69 years old
Director
DYE, Jill Burdette
Resigned: 16 November 1997
76 years old
Director
EDWARDS, Amanda Julia
Resigned: 15 January 1999
Appointed Date: 08 May 1993
62 years old
Director
EMMERSON, Lynne Patricia
Resigned: 21 June 1997
Appointed Date: 08 March 1997
74 years old
Director
GASKELL, Anne Frances
Resigned: 14 March 1997
74 years old
Director
GILBERT, Jane Louise
Resigned: 01 February 2008
Appointed Date: 13 October 2006
77 years old
Director
GILL, Sarah Jean Elizabeth
Resigned: 12 October 2002
Appointed Date: 13 November 1999
77 years old
Director
HOWELL, Dorothy Beatrice
Resigned: 31 December 2003
Appointed Date: 15 May 2003
82 years old
Director
IDZIKOWSKA, Hilary Ann
Resigned: 20 November 1992
74 years old
Director
JAMES, Beverley Anne
Resigned: 22 October 2004
Appointed Date: 15 May 2003
65 years old
Director
LEA, Ruth Jessie Milne
Resigned: 15 January 1999
74 years old
Director
MINCHIN-SHORT, Joanna
Resigned: 22 February 2000
Appointed Date: 16 November 1997
60 years old
Director
PARKES, Alison Jane
Resigned: 15 May 2003
Appointed Date: 16 November 1997
73 years old
Director
PYBUS, Katie Jane
Resigned: 16 March 2014
Appointed Date: 01 February 2008
53 years old
Director
SHEPPARD, Barbara Jean
Resigned: 27 April 2008
Appointed Date: 21 November 2004
72 years old
Director
SIMMONDS, Jacqueline Mary
Resigned: 24 September 1994
75 years old
Director
SLADEN, Anne Johnstone
Resigned: 05 February 2005
Appointed Date: 24 April 1999
74 years old
Director
STOPYRA, Jacqueline Elizabeth
Resigned: 20 August 2005
Appointed Date: 13 November 1999
65 years old
Director
WELSH, Jill Marianne
Resigned: 11 April 2007
Appointed Date: 21 November 2004
76 years old
Director
WILSON, Nicola Anne
Resigned: 20 January 2017
Appointed Date: 05 November 2013
54 years old

Persons With Significant Control

La Leche League Gb
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLL (BOOKS) LIMITED Events

27 Jan 2017
Appointment of Ms Heather Marion Birt as a director on 20 January 2017
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2017
Termination of appointment of Nicola Anne Wilson as a director on 20 January 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
...
... and 106 more events
08 Jan 1991
New secretary appointed
20 Nov 1989
Ad 02/09/89--------- £ si 5000@1
20 Nov 1989
Particulars of contract relating to shares
23 Oct 1989
Wd 18/10/89 ad 02/09/89--------- £ si 5000@1=5000 £ ic 2/5002
16 Aug 1989
Incorporation

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