BOOK NETWORK INT'L LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PP

Company number 04957045
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of George Francis Franzak Jr as a director on 11 November 2016; Appointment of Mr Robert Marsh as a director on 28 October 2016. The most likely internet sites of BOOK NETWORK INT'L LIMITED are www.booknetworkintl.co.uk, and www.book-network-int-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Book Network Int L Limited is a Private Limited Company. The company registration number is 04957045. Book Network Int L Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Book Network Int L Limited is 10 Thornbury Road Estover Plymouth Devon Pl6 7pp. . WOODLEY, Anthony James is a Secretary of the company. GADSBY, Oliver Edward is a Director of the company. LYONS, James is a Director of the company. MARSH, Robert is a Director of the company. Secretary FRANZAK JR, George Francis has been resigned. Secretary HARRIS, Jeff has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOUNFORD, Sheila Anne has been resigned. Director FRANZAK JR, George Francis has been resigned. Director LYONS, Jed has been resigned. Director MYERS, Irvin Harry has been resigned. Director RHODES, Kenneth Patrick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WOODLEY, Anthony James
Appointed Date: 01 October 2012
Director
GADSBY, Oliver Edward
Appointed Date: 28 October 2016
63 years old
Director
LYONS, James
Appointed Date: 02 April 2011
73 years old
Director
MARSH, Robert
Appointed Date: 28 October 2016
63 years old

Resigned Directors

Secretary
FRANZAK JR, George Francis
Resigned: 01 May 2005
Appointed Date: 07 November 2003
Secretary
HARRIS, Jeff
Resigned: 31 January 2012
Appointed Date: 01 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
BOUNFORD, Sheila Anne
Resigned: 09 February 2012
Appointed Date: 02 April 2011
60 years old
Director
FRANZAK JR, George Francis
Resigned: 11 November 2016
Appointed Date: 01 May 2005
58 years old
Director
LYONS, Jed
Resigned: 01 June 2005
Appointed Date: 17 January 2005
73 years old
Director
MYERS, Irvin Harry
Resigned: 17 January 2005
Appointed Date: 07 November 2003
74 years old
Director
RHODES, Kenneth Patrick
Resigned: 28 October 2016
Appointed Date: 01 October 2013
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

BOOK NETWORK INT'L LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Termination of appointment of George Francis Franzak Jr as a director on 11 November 2016
01 Nov 2016
Appointment of Mr Robert Marsh as a director on 28 October 2016
28 Oct 2016
Appointment of Mr Oliver Edward Gadsby as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Kenneth Patrick Rhodes as a director on 28 October 2016
...
... and 53 more events
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
07 Nov 2003
Incorporation

BOOK NETWORK INT'L LIMITED Charges

5 May 2010
Chattels mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A 2 tier shelving system. A fixed charge on all present and…
16 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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