BRIGHT BOOK SUPPLIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1SY

Company number 03911363
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address C/O ASKEWS AND HOLTS LIBRARY SERVICES, 218-222 NORTH ROAD, PRESTON, ENGLAND, ENGLAND, PR1 1SY
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Shaw House Shawclough Shawclough Road Rochdale Lancashire OL12 6LN to C/O Askews and Holts Library Services 218-222 North Road Preston England PR1 1SY on 13 June 2016. The most likely internet sites of BRIGHT BOOK SUPPLIES LIMITED are www.brightbooksupplies.co.uk, and www.bright-book-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Bright Book Supplies Limited is a Private Limited Company. The company registration number is 03911363. Bright Book Supplies Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Bright Book Supplies Limited is C O Askews and Holts Library Services 218 222 North Road Preston England England Pr1 1sy. . WORKMAN, Andrew John is a Secretary of the company. CLARKE, Hilary Anne is a Director of the company. PARK, Kenneth Ross is a Director of the company. WORKMAN, Andrew John is a Director of the company. Secretary CLARKE, Christine Mary has been resigned. Secretary PARK, Kenneth Ross has been resigned. Secretary PICKUP, Jonathan has been resigned. Secretary SAGER, Michelle Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, David John has been resigned. Director CLARKE, Christine Mary has been resigned. Director CLARKE, Peter Hilton Forshaw has been resigned. Director DRUMMOND, Sharon Cheryl has been resigned. Director MYERS, Peter has been resigned. Director NICHOLL, Lesley has been resigned. Director PICKUP, Barbara Newman has been resigned. Director PICKUP, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
WORKMAN, Andrew John
Appointed Date: 07 March 2016

Director
CLARKE, Hilary Anne
Appointed Date: 29 July 2014
68 years old

Director
PARK, Kenneth Ross
Appointed Date: 06 April 2002
67 years old

Director
WORKMAN, Andrew John
Appointed Date: 29 July 2014
44 years old

Resigned Directors

Secretary
CLARKE, Christine Mary
Resigned: 01 July 2001
Appointed Date: 05 October 2000

Secretary
PARK, Kenneth Ross
Resigned: 07 March 2016
Appointed Date: 22 July 2014

Secretary
PICKUP, Jonathan
Resigned: 22 July 2014
Appointed Date: 21 January 2000

Secretary
SAGER, Michelle Christine
Resigned: 07 March 2016
Appointed Date: 29 July 2014

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Director
ATKINSON, David John
Resigned: 21 October 2008
Appointed Date: 06 April 2002
75 years old

Director
CLARKE, Christine Mary
Resigned: 26 February 2009
Appointed Date: 05 October 2000
80 years old

Director
CLARKE, Peter Hilton Forshaw
Resigned: 04 April 2003
Appointed Date: 21 January 2000
81 years old

Director
DRUMMOND, Sharon Cheryl
Resigned: 12 July 2011
Appointed Date: 01 February 2008
64 years old

Director
MYERS, Peter
Resigned: 15 September 2005
Appointed Date: 05 October 2000
84 years old

Director
NICHOLL, Lesley
Resigned: 26 February 2009
Appointed Date: 06 April 2002
79 years old

Director
PICKUP, Barbara Newman
Resigned: 26 February 2009
Appointed Date: 05 October 2000
67 years old

Director
PICKUP, Jonathan
Resigned: 22 July 2014
Appointed Date: 21 January 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Kenneth Ross Park
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHT BOOK SUPPLIES LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Registered office address changed from Shaw House Shawclough Shawclough Road Rochdale Lancashire OL12 6LN to C/O Askews and Holts Library Services 218-222 North Road Preston England PR1 1SY on 13 June 2016
11 Apr 2016
Appointment of Mr Andrew John Workman as a secretary on 7 March 2016
11 Apr 2016
Termination of appointment of Kenneth Ross Park as a secretary on 7 March 2016
...
... and 79 more events
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
New director appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
21 Jan 2000
Incorporation

BRIGHT BOOK SUPPLIES LIMITED Charges

28 January 2016
Charge code 0391 1363 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2000
Debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…