Company number 01342787
Status Active
Incorporation Date 7 December 1977
Company Type Private Limited Company
Address 93 HIGH STREET, THAME, OXFORDSHIRE, OX9 3HJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PATTINSON'S BOOK HOUSE LIMITED are www.pattinsonsbookhouse.co.uk, and www.pattinson-s-book-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Pattinson S Book House Limited is a Private Limited Company.
The company registration number is 01342787. Pattinson S Book House Limited has been working since 07 December 1977.
The present status of the company is Active. The registered address of Pattinson S Book House Limited is 93 High Street Thame Oxfordshire Ox9 3hj. The company`s financial liabilities are £149.36k. It is £-36.24k against last year. And the total assets are £193.79k, which is £-40.7k against last year. PATTINSON, Catherine Robertson is a Secretary of the company. PATTINSON, Brian Ronald is a Director of the company. PATTINSON, Catherine Robertson is a Director of the company. VON SCHWERDTNER PATTINSON, Luise is a Director of the company. Secretary PATTINSON, Brian Ronald has been resigned. Director PATTINSON, Rita Patricia has been resigned. The company operates in "Retail sale of books in specialised stores".
pattinson's book house Key Finiance
LIABILITIES
£149.36k
-20%
CASH
n/a
TOTAL ASSETS
£193.79k
-18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Ronald Pattinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PATTINSON'S BOOK HOUSE LIMITED Events
05 Aug 2016
Confirmation statement made on 14 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
24 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
29 Oct 1987
Return made up to 30/09/87; full list of members
04 Sep 1987
Accounting reference date shortened from 31/07 to 31/03
11 Apr 1987
Return made up to 30/09/86; full list of members
08 Sep 1986
Full accounts made up to 31 July 1985
07 Dec 1971
Incorporation
3 June 1992
Fixed and floating charge
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the patents and patent…
21 August 1981
Debenture
Delivered: 28 August 1981
Status: Satisfied
on 5 October 1993
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge over the undertaking and all…
29 March 1979
Debenture
Delivered: 4 April 1979
Status: Satisfied
on 5 October 1993
Persons entitled: Coutts & Company
Description: Floating charge over the undertaking and all property and…