BLACKWELL'S BOOK SERVICES LIMITED
OXFORD B & S CONSORTIUM LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3BQ

Company number 03263253
Status Active - Proposal to Strike off
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 50 BROAD STREET, OXFORD, OX1 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 25 June 2016. The most likely internet sites of BLACKWELL'S BOOK SERVICES LIMITED are www.blackwellsbookservices.co.uk, and www.blackwell-s-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Blackwell S Book Services Limited is a Private Limited Company. The company registration number is 03263253. Blackwell S Book Services Limited has been working since 09 October 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Blackwell S Book Services Limited is 50 Broad Street Oxford Ox1 3bq. . EUSTACE, Timothy is a Secretary of the company. EUSTACE, Timothy is a Director of the company. WILLEMITE, Katherine Elizabeth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director CONNOLLY, Gerard Vincent has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HALLORAN, Daniel Patrick has been resigned. Director HOPKINS, Neville Hearne has been resigned. Director HUTCHINGS, Andrew has been resigned. Director LITTLE, Mark John James has been resigned. Director STEPHENSON, Neil Ian Mackenzie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 09 October 1996
Director
EUSTACE, Timothy
Appointed Date: 09 October 1996
80 years old
Director
WILLEMITE, Katherine Elizabeth
Appointed Date: 28 March 2013
48 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
BLACKWELL, Philip Basil
Resigned: 29 September 2006
Appointed Date: 05 June 2000
67 years old
Director
CONNOLLY, Gerard Vincent
Resigned: 08 March 2007
Appointed Date: 06 February 2006
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 October 1996
Appointed Date: 09 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 October 1996
Appointed Date: 09 October 1996
84 years old
Director
HALLORAN, Daniel Patrick
Resigned: 01 September 2005
Appointed Date: 10 December 1999
79 years old
Director
HOPKINS, Neville Hearne
Resigned: 08 June 2000
Appointed Date: 09 October 1996
77 years old
Director
HUTCHINGS, Andrew
Resigned: 28 April 2011
Appointed Date: 29 September 2006
59 years old
Director
LITTLE, Mark John James
Resigned: 30 June 2013
Appointed Date: 28 January 2010
60 years old
Director
STEPHENSON, Neil Ian Mackenzie
Resigned: 30 September 2005
Appointed Date: 05 June 2000
79 years old

Persons With Significant Control

Blackwell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWELL'S BOOK SERVICES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
24 Mar 2017
Accounts for a dormant company made up to 25 June 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 27 June 2015
...
... and 75 more events
01 Nov 1996
Secretary resigned;director resigned
01 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: greyfriars court paradise square oxford oxfordshire OX1 1BB
09 Oct 1996
Incorporation

BLACKWELL'S BOOK SERVICES LIMITED Charges

27 April 2001
Guarantee & debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: And provided always that this guarantee and debenture shall…
5 June 2000
Debenture
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts and first…

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