GLOBAL BOOKS LIMITED
KENT

Hellopages » Kent » Shepway » CT20 2SE

Company number 02901552
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 29 MANOR ROAD, FOLKESTONE, KENT, CT20 2SE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of GLOBAL BOOKS LIMITED are www.globalbooks.co.uk, and www.global-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Books Limited is a Private Limited Company. The company registration number is 02901552. Global Books Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Global Books Limited is 29 Manor Road Folkestone Kent Ct20 2se. . NORBURY, Paul Henri is a Secretary of the company. CAMPBELL, Malcolm Graham is a Director of the company. NORBURY, Paul Henri is a Director of the company. Secretary BRINDLEY, David James has been resigned. Secretary BURNS, David John has been resigned. Secretary SPAIN BROTHERS & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
NORBURY, Paul Henri
Appointed Date: 01 June 2015
Director
CAMPBELL, Malcolm Graham
Appointed Date: 12 March 2015
81 years old
Director
NORBURY, Paul Henri
Appointed Date: 23 February 1994
85 years old

Resigned Directors

Secretary
BRINDLEY, David James
Resigned: 30 August 1994
Appointed Date: 23 February 1994
Secretary
BURNS, David John
Resigned: 22 March 2005
Appointed Date: 30 August 1994
Secretary
SPAIN BROTHERS & CO LIMITED
Resigned: 01 June 2015
Appointed Date: 22 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
BURNS, David John
Resigned: 22 March 2005
Appointed Date: 31 March 1997
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mr Paul Henri Norbury
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm Graham Campbell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL BOOKS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
30 Nov 2015
Appointment of Mr Paul Henri Norbury as a secretary on 1 June 2015
27 Nov 2015
Termination of appointment of Spain Brothers & Co Limited as a secretary on 1 June 2015
...
... and 56 more events
21 Feb 1995
Secretary resigned;new secretary appointed
11 Nov 1994
Accounting reference date notified as 31/03
22 Jun 1994
Company name changed norbury press LIMITED\certificate issued on 22/06/94
21 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994
Incorporation

GLOBAL BOOKS LIMITED Charges

1 March 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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