TIMES BOOKS GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 01277722
Status Active
Incorporation Date 17 September 1976
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr David Peter Alford as a director on 1 December 2016. The most likely internet sites of TIMES BOOKS GROUP LIMITED are www.timesbooksgroup.co.uk, and www.times-books-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Times Books Group Limited is a Private Limited Company. The company registration number is 01277722. Times Books Group Limited has been working since 17 September 1976. The present status of the company is Active. The registered address of Times Books Group Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. Secretary DUFFY, Patric George Stephen has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary LAING, Adrian Charles has been resigned. Secretary SLOWMAN, Douglas Ernest has been resigned. Director BARNSLEY, Victoria has been resigned. Director BELL, Edward has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director HOUSTON, David has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director MCALPINE, John Calder has been resigned. Director WINSLOW, Peter Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
62 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
DUFFY, Patric George Stephen
Resigned: 30 June 2009
Appointed Date: 26 July 2001
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 June 2009
Secretary
LAING, Adrian Charles
Resigned: 13 July 2001
Appointed Date: 01 October 1999
Secretary
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Director
BARNSLEY, Victoria
Resigned: 16 August 2013
Appointed Date: 10 July 2000
71 years old
Director
BELL, Edward
Resigned: 08 February 2000
Appointed Date: 09 August 1993
76 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 14 April 2000
Appointed Date: 25 October 1999
72 years old
Director
HOUSTON, David
Resigned: 30 January 1998
72 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 08 February 2000
65 years old
Director
MCALPINE, John Calder
Resigned: 09 August 1993
77 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 September 1994
72 years old

Persons With Significant Control

William Collins Holdings Ltd
Notified on: 5 December 2016
Nature of control: Has significant influence or control

TIMES BOOKS GROUP LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
...
... and 113 more events
17 Jan 1987
Return made up to 15/12/86; full list of members
17 Jan 1987
Director resigned
07 Nov 1986
New director appointed
08 Aug 1986
Director resigned;new director appointed
17 Sep 1976
Incorporation

Similar Companies

TIMES BEDDING LIMITED TIMES BEDS LTD TIMES BOOKS LIMITED TIMES BUILDING CONSTRUCTION LTD TIMES CAPITAL LIMITED TIMES CARE LIMITED TIMES CHANGE LTD