BIBLIOTHECA LIMITED
CHEADLE INTELLIDENT LIMITED

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Company number 02983151
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registration of charge 029831510009, created on 8 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BIBLIOTHECA LIMITED are www.bibliotheca.co.uk, and www.bibliotheca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Bibliotheca Limited is a Private Limited Company. The company registration number is 02983151. Bibliotheca Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Bibliotheca Limited is Landmark House Station Road Cheadle Hulme Cheadle Cheshire Sk8 7bs. . HOPWOOD, James Stephen is a Director of the company. RATCLIFFE, Darren is a Director of the company. SYKES, Phillip John is a Director of the company. Secretary FENSOME, Richard James has been resigned. Secretary HANKINS, Susan Rosalie has been resigned. Secretary JOSEPH, Simon Elliot has been resigned. Secretary OKE, Richard Spencer has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CATLING, Stephen Turner has been resigned. Director CRAWFORD, Jane Louise Douglas has been resigned. Director DEAN, Andrew, Dr has been resigned. Director DUBOIS, James has been resigned. Director FENSOME, Richard James has been resigned. Director HANKINS, Timothy Glyn has been resigned. Director LANG, Robert Alexander has been resigned. Director OKE, Richard Spencer has been resigned. Director POTTS, Gary Clifford has been resigned. Director RAY, Stephen Douglas has been resigned. Director ROBINSON, Ian has been resigned. Director SMITH, Timothy Valentine has been resigned. Director TANTY, Laurence Jacqueline has been resigned. Director TENTORI, Mark Ian has been resigned. Director VON MEURERS, Philipp has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLIAMS, David Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOPWOOD, James Stephen
Appointed Date: 01 September 1999
56 years old
Director
RATCLIFFE, Darren
Appointed Date: 01 April 2011
50 years old
Director
SYKES, Phillip John
Appointed Date: 01 April 2011
51 years old

Resigned Directors

Secretary
FENSOME, Richard James
Resigned: 27 July 2009
Appointed Date: 16 October 2003
Secretary
HANKINS, Susan Rosalie
Resigned: 30 August 2000
Appointed Date: 25 October 1994
Secretary
JOSEPH, Simon Elliot
Resigned: 31 December 2010
Appointed Date: 27 July 2009
Secretary
OKE, Richard Spencer
Resigned: 16 October 2003
Appointed Date: 30 August 2000
Nominee Secretary
WAYNE, Harold
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
CATLING, Stephen Turner
Resigned: 01 June 2011
Appointed Date: 31 December 2010
47 years old
Director
CRAWFORD, Jane Louise Douglas
Resigned: 01 June 2011
Appointed Date: 31 December 2010
68 years old
Director
DEAN, Andrew, Dr
Resigned: 07 January 2005
Appointed Date: 24 November 2003
67 years old
Director
DUBOIS, James
Resigned: 21 December 2005
Appointed Date: 01 September 2000
79 years old
Director
FENSOME, Richard James
Resigned: 27 July 2009
Appointed Date: 16 October 2003
81 years old
Director
HANKINS, Timothy Glyn
Resigned: 31 December 2006
81 years old
Director
LANG, Robert Alexander
Resigned: 31 August 2006
Appointed Date: 08 December 2004
83 years old
Director
OKE, Richard Spencer
Resigned: 16 October 2003
Appointed Date: 25 June 1999
61 years old
Director
POTTS, Gary Clifford
Resigned: 03 October 2014
Appointed Date: 31 March 2010
61 years old
Director
RAY, Stephen Douglas
Resigned: 31 December 2010
Appointed Date: 31 March 2010
62 years old
Director
ROBINSON, Ian
Resigned: 31 March 2010
Appointed Date: 01 May 2008
61 years old
Director
SMITH, Timothy Valentine
Resigned: 27 February 2007
Appointed Date: 16 October 2003
64 years old
Director
TANTY, Laurence Jacqueline
Resigned: 31 March 2010
Appointed Date: 01 May 2008
70 years old
Director
TENTORI, Mark Ian
Resigned: 01 May 2008
Appointed Date: 16 October 2003
61 years old
Director
VON MEURERS, Philipp
Resigned: 22 September 2011
Appointed Date: 01 June 2011
44 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 October 1994
Appointed Date: 25 October 1994
45 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
Appointed Date: 16 October 2003
79 years old

Persons With Significant Control

Bibliotheca Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBLIOTHECA LIMITED Events

23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Sep 2016
Registration of charge 029831510009, created on 8 September 2016
27 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Satisfaction of charge 6 in full
03 Dec 2015
Registration of charge 029831510008, created on 20 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 141 more events
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Secretary resigned;new secretary appointed
16 Nov 1994
Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE
16 Nov 1994
Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE
25 Oct 1994
Incorporation

BIBLIOTHECA LIMITED Charges

8 September 2016
Charge code 0298 3151 0009
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent
Description: None…
20 November 2015
Charge code 0298 3151 0008
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent
Description: Contains fixed charge…
31 December 2010
Security agreement
Delivered: 12 January 2011
Status: Satisfied on 8 May 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 13 January 2011
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 and
Delivered: 7 March 2007
Status: Satisfied on 13 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003
Delivered: 26 April 2005
Status: Satisfied on 13 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or sums for the time being standing to the credit…
7 January 2005
Deed of admission to an omnibus guarantee of set -off agreement dated 25 september 2003
Delivered: 13 January 2005
Status: Satisfied on 13 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 October 2000
Mortgage debenture
Delivered: 9 November 2000
Status: Satisfied on 31 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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