ANGLING BOOKS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XH

Company number 02666871
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address REGENT HOUSE, 101 BROADFIELD ROAD, SHEFFIELD, S8 0XH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ANGLING BOOKS LIMITED are www.anglingbooks.co.uk, and www.angling-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Darnall Rail Station is 3.1 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angling Books Limited is a Private Limited Company. The company registration number is 02666871. Angling Books Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Angling Books Limited is Regent House 101 Broadfield Road Sheffield S8 0xh. . DEAN, Philippa Harriet is a Secretary of the company. PAISLEY, Timothy is a Director of the company. Secretary BROOME, John Brereton has been resigned. Secretary CREER, Ian has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PAISLEY, Mary has been resigned. Director BROOME, John Brereton has been resigned. Director CREER, Ian has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DEAN, Philippa Harriet
Appointed Date: 27 August 2003
Director
PAISLEY, Timothy
Appointed Date: 08 January 1992
88 years old

Resigned Directors

Secretary
BROOME, John Brereton
Resigned: 31 March 1999
Appointed Date: 19 December 1994
Secretary
CREER, Ian
Resigned: 19 December 1994
Appointed Date: 08 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 January 1992
Appointed Date: 28 November 1991
Secretary
PAISLEY, Mary
Resigned: 27 August 2003
Appointed Date: 31 March 1999
Director
BROOME, John Brereton
Resigned: 31 March 1999
Appointed Date: 19 December 1994
96 years old
Director
CREER, Ian
Resigned: 19 December 1994
Appointed Date: 08 January 1992
80 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 January 1992
Appointed Date: 28 November 1991

Persons With Significant Control

Angling Publications Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANGLING BOOKS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
23 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1992
Company name changed speed 2225 LIMITED\certificate issued on 20/01/92
16 Jan 1992
Registered office changed on 16/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 Nov 1991
Incorporation

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