BESTSELLERS DIRECT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1DT

Company number 03548539
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 3C TYLER WAY, SHEFFIELD, SOUTH YORKSHIRE, S9 1DT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BESTSELLERS DIRECT LIMITED are www.bestsellersdirect.co.uk, and www.bestsellers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Sheffield Rail Station is 3.1 miles; to Mexborough Rail Station is 7.6 miles; to Barnsley Rail Station is 10 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestsellers Direct Limited is a Private Limited Company. The company registration number is 03548539. Bestsellers Direct Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Bestsellers Direct Limited is 3c Tyler Way Sheffield South Yorkshire S9 1dt. . WHITE, Ian is a Director of the company. Secretary DIGNAM WHITE, Parma Christine has been resigned. Secretary RITCHIE, Jill Hazel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
WHITE, Ian
Appointed Date: 17 April 1998
67 years old

Resigned Directors

Secretary
DIGNAM WHITE, Parma Christine
Resigned: 02 September 2008
Appointed Date: 26 August 2003
Secretary
RITCHIE, Jill Hazel
Resigned: 26 August 2003
Appointed Date: 17 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Ian White
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph White
Notified on: 30 June 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTSELLERS DIRECT LIMITED Events

10 May 2017
Confirmation statement made on 17 April 2017 with updates
18 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
23 Apr 1998
Director resigned
23 Apr 1998
New secretary appointed
23 Apr 1998
New director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
Incorporation

BESTSELLERS DIRECT LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 22 November 2012
Status: Satisfied on 27 November 2014
Persons entitled: Infrared UK Retail Nominee 3 Limited and Infrared UK Retail Nominee 4 Limited
Description: Interest in all monies standing to the credit of the…
17 February 2011
All assets debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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