BOOKINGLINE LIMITED
CAVERSHAM

Hellopages » Berkshire » Reading » RG4 5JF

Company number 05030177
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address UNIT 12, TILBURY CLOSE, CAVERSHAM, BERKSHIRE, RG4 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BOOKINGLINE LIMITED are www.bookingline.co.uk, and www.bookingline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bookingline Limited is a Private Limited Company. The company registration number is 05030177. Bookingline Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Bookingline Limited is Unit 12 Tilbury Close Caversham Berkshire Rg4 5jf. . REYNOLDS, Andrew Paul is a Secretary of the company. REYNOLDS, Andrew Paul is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Director DWYER, Daniel James has been resigned. Director MOTTLEY, Richard Charles has been resigned. Director VENN, Simon Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Andrew Paul
Appointed Date: 13 June 2005
Director
REYNOLDS, Andrew Paul
Appointed Date: 30 January 2004
69 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Secretary
ROMANANGEL LIMITED
Resigned: 13 June 2005
Appointed Date: 30 January 2004
Director
DWYER, Daniel James
Resigned: 30 January 2004
Appointed Date: 30 January 2004
50 years old
Director
MOTTLEY, Richard Charles
Resigned: 31 January 2013
Appointed Date: 13 June 2005
61 years old
Director
VENN, Simon Peter
Resigned: 31 August 2014
Appointed Date: 31 January 2013
49 years old

Persons With Significant Control

Mr Andrew Paul Reynolds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOOKINGLINE LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
08 Jun 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 67 more events
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 312B high street, orpington, BR6 0NG
30 Jan 2004
Incorporation

BOOKINGLINE LIMITED Charges

8 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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