Company number 01162103
Status Active
Incorporation Date 6 March 1974
Company Type Private Limited Company
Address UNIT 4, ALBION CLOSE, POOLE, DORSET, BH12 3LL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BOURNEMOUTH ENGLISH BOOK CENTRE LIMITED(THE) are www.bournemouthenglishbookcentre.co.uk, and www.bournemouth-english-book-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Poole Rail Station is 2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth English Book Centre Limited The is a Private Limited Company.
The company registration number is 01162103. Bournemouth English Book Centre Limited The has been working since 06 March 1974.
The present status of the company is Active. The registered address of Bournemouth English Book Centre Limited The is Unit 4 Albion Close Poole Dorset Bh12 3ll. . WALSH, Ann Elizabeth is a Secretary of the company. WALSH, Ann Elizabeth is a Director of the company. WALSH, John Hampson is a Director of the company. The company operates in "Wholesale of other intermediate products".
Current Directors
Persons With Significant Control
Mrs Ann Elizabeth Walsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hampson Walsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNEMOUTH ENGLISH BOOK CENTRE LIMITED(THE) Events
06 Nov 2016
Change of share class name or designation
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 March 2016
21 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 70 more events
26 Jan 1989
Return made up to 31/12/88; full list of members
01 Feb 1988
Accounts made up to 31 March 1987
01 Feb 1988
Return made up to 31/12/87; full list of members
24 Mar 1987
Return made up to 31/10/86; full list of members
05 Mar 1987
Accounts made up to 31 March 1986
14 February 2006
Letter of pledge over a deposit
Delivered: 21 February 2006
Status: Satisfied
on 18 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
2 June 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Satisfied
on 16 December 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
8 April 1983
Legal mortgage
Delivered: 19 April 1983
Status: Satisfied
on 16 December 2005
Persons entitled: National Westminster Bank PLC
Description: 124, charminster rd, bournemouth, dorset, title no:- dt…
1 August 1980
Legal mortgage
Delivered: 15 August 1980
Status: Satisfied
on 16 December 2005
Persons entitled: National Westminster Bank LTD
Description: 125, charminster road, bournemouth, dorset,. Floating…