HADRIAN BOOKS LIMITED
OXFORD BRITISH ARCHAEOLOGICAL REPORTS(OXFORD)LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7DY

Company number 01099439
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, ENGLAND, OX2 7DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Birgit Thaller on 9 August 2016; Director's details changed for Matthew Hands on 9 August 2016. The most likely internet sites of HADRIAN BOOKS LIMITED are www.hadrianbooks.co.uk, and www.hadrian-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Hadrian Books Limited is a Private Limited Company. The company registration number is 01099439. Hadrian Books Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Hadrian Books Limited is 264 Banbury Road Oxford England Ox2 7dy. . HANDS, Annabel is a Director of the company. HANDS, Matthew is a Director of the company. THALLER, Birgit is a Director of the company. Secretary HANDS, Anthony Richard, Dr has been resigned. Director HANDS, Anthony Richard, Dr has been resigned. Director HANDS, Yvonne May has been resigned. The company operates in "Non-trading company".


hadrian books Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HANDS, Annabel
Appointed Date: 01 May 2015
65 years old
Director
HANDS, Matthew
Appointed Date: 14 January 2014
67 years old
Director
THALLER, Birgit
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
HANDS, Anthony Richard, Dr
Resigned: 14 January 2014
Director
HANDS, Anthony Richard, Dr
Resigned: 14 January 2014
91 years old
Director
HANDS, Yvonne May
Resigned: 14 January 2014
98 years old

Persons With Significant Control

Mrs Annabel Hands
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Hands
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Birgit Thaller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADRIAN BOOKS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Director's details changed for Mrs Birgit Thaller on 9 August 2016
18 Jan 2017
Director's details changed for Matthew Hands on 9 August 2016
18 Jan 2017
Director's details changed for Mrs Annabel Hands on 9 August 2016
18 Jan 2017
Director's details changed for Matthew Hands on 18 January 2017
...
... and 77 more events
01 Jun 1987
Return made up to 23/02/87; full list of members
14 Feb 1987
Accounts for a small company made up to 30 November 1986
06 Sep 1986
Registered office changed on 06/09/86 from: 15 king edward street oxford
07 Jun 1986
Accounts for a small company made up to 30 November 1985
07 Jun 1986
Return made up to 14/05/86; full list of members

HADRIAN BOOKS LIMITED Charges

7 September 1984
Legal charge
Delivered: 13 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5, centremead, osney mead, oxford.
8 February 1984
Charge
Delivered: 14 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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