ALBURY BOOKS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2LP

Company number 08441765
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address ALBURY COURT ALBURY COURT, ALBURY, THAME, OXFORDSHIRE, OX9 2LP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jim Allpass as a director on 8 April 2016. The most likely internet sites of ALBURY BOOKS LIMITED are www.alburybooks.co.uk, and www.albury-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Albury Books Limited is a Private Limited Company. The company registration number is 08441765. Albury Books Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Albury Books Limited is Albury Court Albury Court Albury Thame Oxfordshire Ox9 2lp. . RICHARDS, Jon David is a Director of the company. ROSENHEIM, Simon Alexei is a Director of the company. TURKIE, Garry Joseph is a Director of the company. Director ALLPASS, Jim has been resigned. Director YOUNG, Angela Susan has been resigned. The company operates in "Book publishing".


Current Directors

Director
RICHARDS, Jon David
Appointed Date: 09 May 2013
55 years old
Director
ROSENHEIM, Simon Alexei
Appointed Date: 12 March 2013
60 years old
Director
TURKIE, Garry Joseph
Appointed Date: 09 May 2013
70 years old

Resigned Directors

Director
ALLPASS, Jim
Resigned: 08 April 2016
Appointed Date: 12 March 2013
61 years old
Director
YOUNG, Angela Susan
Resigned: 24 March 2016
Appointed Date: 09 May 2013
64 years old

Persons With Significant Control

Imago Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBURY BOOKS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Jim Allpass as a director on 8 April 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
29 Mar 2016
Termination of appointment of Angela Susan Young as a director on 24 March 2016
...
... and 7 more events
14 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
12 Jun 2013
Appointment of Angela Susan Young as a director on 9 May 2013
16 May 2013
Appointment of Mr Garry Joseph Turkie as a director on 9 May 2013
16 May 2013
Appointment of Mr Jonathan David Richards as a director on 9 May 2013
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALBURY BOOKS LIMITED Charges

20 March 2015
Charge code 0844 1765 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Faunus Group International, Inc
Description: The domain names http://webook.com and…

Similar Companies

ALBURY ASSOCIATES OF PINNER INC (AAPI) LTD ALBURY AUTOMOTIVE LTD ALBURY BUILDING SERVICES LTD ALBURY BUSINESS SOLUTIONS LTD ALBURY CAPITAL LIMITED ALBURY CARE HOME LIMITED ALBURY CARE LIMITED