HAMPSHIRE BOOKS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0JW

Company number 02238452
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address FIRST HAMPSHIRE & DORSET LIMITED, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMPSHIRE BOOKS LIMITED are www.hampshirebooks.co.uk, and www.hampshire-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Books Limited is a Private Limited Company. The company registration number is 02238452. Hampshire Books Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Hampshire Books Limited is First Hampshire Dorset Limited Empress Road Southampton Hampshire So14 0jw. . HAMPSON, Michael is a Secretary of the company. BOWEN, James Thomas is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary JOHNSON, Derek Thomas Dalton has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MARTIN, Jacqueline has been resigned. Secretary PHILLIPS, Nigel Ian has been resigned. Secretary STONE, Ian Robert has been resigned. Secretary WELCH, Robert John has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director GRAVES, David has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HOLLAND, Robert William has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director LISTON, David Alexander has been resigned. Director LISTON, David has been resigned. Director PARSONS, Arthur John has been resigned. Director PHILLIPS, Nigel Ian has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director SOPER, Richard Michael has been resigned. Director THREAPLETON, Arnold Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
REDDY, Marc Christopher
Appointed Date: 03 June 2013
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 01 February 2010
Secretary
JOHNSON, Derek Thomas Dalton
Resigned: 01 November 1995
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MARTIN, Jacqueline
Resigned: 11 June 2001
Appointed Date: 18 October 1999
Secretary
PHILLIPS, Nigel Ian
Resigned: 18 October 1999
Appointed Date: 01 November 1995
Secretary
STONE, Ian Robert
Resigned: 01 February 2010
Appointed Date: 28 June 2002
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
DAVIES, Justin Wyn
Resigned: 03 June 2013
Appointed Date: 26 July 2010
64 years old
Director
DUNCAN, Robert Alexander
Resigned: 18 May 2000
Appointed Date: 11 August 1997
75 years old
Director
GRAVES, David
Resigned: 06 May 1994
71 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 02 January 2001
Appointed Date: 18 October 1999
72 years old
Director
HOLLAND, Robert William
Resigned: 15 October 1999
Appointed Date: 11 August 1997
75 years old
Director
JENKINS, Graeme Mckinlay
Resigned: 08 April 2011
Appointed Date: 02 August 2010
50 years old
Director
LISTON, David Alexander
Resigned: 04 July 2014
Appointed Date: 02 August 2010
54 years old
Director
LISTON, David
Resigned: 02 August 2010
Appointed Date: 02 August 2010
50 years old
Director
PARSONS, Arthur John
Resigned: 30 June 2002
Appointed Date: 01 November 1995
80 years old
Director
PHILLIPS, Nigel Ian
Resigned: 18 October 1999
72 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
SOPER, Richard Michael
Resigned: 04 October 2010
Appointed Date: 18 October 1999
71 years old
Director
THREAPLETON, Arnold Mark
Resigned: 31 December 1994
71 years old

HAMPSHIRE BOOKS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 26 March 2016
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 109 more events
03 Oct 1988
Accounting reference date notified as 31/12
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1988
Registered office changed on 09/05/88 from: 124-128 city road, london, EC1V 2NJ
31 Mar 1988
Incorporation

HAMPSHIRE BOOKS LIMITED Charges

21 December 1993
Guarantee and debenture
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Debenture
Delivered: 23 December 1993
Status: Satisfied on 4 February 1998
Persons entitled: Southampton City Council
Description: Fixed and floating charges over the undertaking and all…

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