BOOKIT LIMITED
STOKE ON TRENT ELECTRONEON SIGNS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SN

Company number 00464880
Status Active
Incorporation Date 22 February 1949
Company Type Private Limited Company
Address ODEON STOKE CINEMA, MARINA WAY FESTIVAL PARK, STOKE ON TRENT, ST1 5SN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Termination of appointment of Andrew Edge as a director on 31 March 2017; Satisfaction of charge 12 in full; Termination of appointment of Paul Michael Donovan as a director on 30 November 2016. The most likely internet sites of BOOKIT LIMITED are www.bookit.co.uk, and www.bookit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Bookit Limited is a Private Limited Company. The company registration number is 00464880. Bookit Limited has been working since 22 February 1949. The present status of the company is Active. The registered address of Bookit Limited is Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent St1 5sn. . LAWTON, Kirsten is a Secretary of the company. ALKER, Andrew Stephen is a Director of the company. USHER, Robert Edward is a Director of the company. WAY, Mark Jonathan is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Secretary HANLON, Hugh Ronald Victor has been resigned. Secretary KACHINGWE, Mayamiko Allen Harrison has been resigned. Secretary MOORE, Gordon James has been resigned. Secretary STANESBY, Robert Edward Joseph has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ARKWRIGHT, James Richard Edward has been resigned. Director ARNOLD, Gary Kenneth has been resigned. Director BIRNIE, William Colin has been resigned. Director CHADD, Andrew Peter has been resigned. Director DONOVAN, Paul Michael has been resigned. Director EDGE, Andrew has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GOSLING, Steven Paul has been resigned. Director HANLON, Hugh Ronald Victor has been resigned. Director HARRIS, Richard John has been resigned. Director JENKINS, Barry Charles has been resigned. Director JENKINS, Brenda Eileen has been resigned. Director KACHINGWE, Mayamiko Allen Harrison has been resigned. Director KEWARD, Barry James has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MASON, Jonathan Peter has been resigned. Director MOORE, Gordon James has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PRIDAY, Stuart Richard has been resigned. Director PUNJA, Riaz has been resigned. Director RITVAY, Alexander Tibor Mihaly, Dr has been resigned. Director SADLER, Peter Anthony has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SMALLEY, Timothy John has been resigned. Director STANESBY, Robert Edward Joseph has been resigned. Director STANTON, Jason John has been resigned. Director STEEL, Amanda Jayne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAWTON, Kirsten
Appointed Date: 16 April 2007
Director
ALKER, Andrew Stephen
Appointed Date: 21 March 2007
59 years old
Director
USHER, Robert Edward
Appointed Date: 25 March 2013
47 years old
Director
WAY, Mark Jonathan
Appointed Date: 22 September 2014
54 years old

Resigned Directors

Secretary
GOSLING, Steven Paul
Resigned: 29 October 2003
Appointed Date: 18 March 2003
Secretary
HANLON, Hugh Ronald Victor
Resigned: 18 March 2003
Appointed Date: 07 March 2003
Secretary
KACHINGWE, Mayamiko Allen Harrison
Resigned: 06 October 2004
Appointed Date: 02 September 2004
Secretary
MOORE, Gordon James
Resigned: 01 March 2000
Appointed Date: 16 February 2000
Secretary
STANESBY, Robert Edward Joseph
Resigned: 16 February 2000
Appointed Date: 03 May 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 08 July 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 19 December 2003
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 06 October 2004
Director
ALEXANDER, Stephen Harold
Resigned: 21 October 2005
Appointed Date: 01 February 2005
69 years old
Director
ARKWRIGHT, James Richard Edward
Resigned: 25 March 2013
Appointed Date: 10 October 2007
52 years old
Director
ARNOLD, Gary Kenneth
Resigned: 27 February 2004
Appointed Date: 16 April 2003
67 years old
Director
BIRNIE, William Colin
Resigned: 31 March 2014
Appointed Date: 10 October 2007
60 years old
Director
CHADD, Andrew Peter
Resigned: 21 October 2005
Appointed Date: 01 February 2005
61 years old
Director
DONOVAN, Paul Michael
Resigned: 30 November 2016
Appointed Date: 14 February 2014
67 years old
Director
EDGE, Andrew
Resigned: 31 March 2017
Appointed Date: 02 September 2015
57 years old
Director
GAVIN, Alexander Rupert
Resigned: 14 February 2014
Appointed Date: 21 October 2005
71 years old
Director
GOSLING, Steven Paul
Resigned: 25 January 2007
Appointed Date: 06 October 2004
58 years old
Director
HANLON, Hugh Ronald Victor
Resigned: 06 March 2003
Appointed Date: 26 April 2000
76 years old
Director
HARRIS, Richard John
Resigned: 10 October 2007
Appointed Date: 21 October 2005
68 years old
Director
JENKINS, Barry Charles
Resigned: 16 February 2000
84 years old
Director
JENKINS, Brenda Eileen
Resigned: 03 May 1996
82 years old
Director
KACHINGWE, Mayamiko Allen Harrison
Resigned: 01 February 2005
Appointed Date: 02 September 2004
56 years old
Director
KEWARD, Barry James
Resigned: 06 March 2003
Appointed Date: 26 April 2000
76 years old
Director
LINDEN, Brian Andrew
Resigned: 01 March 2000
Appointed Date: 16 February 2000
68 years old
Director
MASON, Jonathan Peter
Resigned: 31 March 2014
Appointed Date: 07 December 2006
61 years old
Director
MOORE, Gordon James
Resigned: 01 March 2000
Appointed Date: 16 February 2000
59 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 06 October 2004
Appointed Date: 02 September 2004
60 years old
Director
PRIDAY, Stuart Richard
Resigned: 27 February 2004
Appointed Date: 16 April 2003
63 years old
Director
PUNJA, Riaz
Resigned: 01 February 2005
Appointed Date: 02 September 2004
74 years old
Director
RITVAY, Alexander Tibor Mihaly, Dr
Resigned: 02 September 2004
Appointed Date: 27 February 2004
60 years old
Director
SADLER, Peter Anthony
Resigned: 18 September 2015
Appointed Date: 10 October 2007
62 years old
Director
SEGAL, Richard Lawrence
Resigned: 15 August 2003
Appointed Date: 01 March 2000
62 years old
Director
SMALLEY, Timothy John
Resigned: 02 September 2004
Appointed Date: 27 February 2004
60 years old
Director
STANESBY, Robert Edward Joseph
Resigned: 16 February 2000
Appointed Date: 03 May 1996
83 years old
Director
STANTON, Jason John
Resigned: 04 September 2015
Appointed Date: 24 March 2014
55 years old
Director
STEEL, Amanda Jayne
Resigned: 27 February 2004
Appointed Date: 16 April 2003
57 years old

Persons With Significant Control

Odeon Cinemas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKIT LIMITED Events

18 Apr 2017
Termination of appointment of Andrew Edge as a director on 31 March 2017
11 Jan 2017
Satisfaction of charge 12 in full
07 Dec 2016
Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 232 more events
10 Jan 1987
Secretary resigned;new secretary appointed
05 Nov 1986
Full accounts made up to 2 January 1986
05 Nov 1986
Annual return made up to 30/10/86
07 Jan 1986
Particulars of mortgage/charge
22 Feb 1949
Incorporation

BOOKIT LIMITED Charges

24 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 11 January 2017
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Guarantee & debenture
Delivered: 26 March 2003
Status: Satisfied on 17 September 2004
Persons entitled: Westlb Ag
Description: By way of first legal mortgage all of the property…
16 December 2002
Borrower debenture
Delivered: 2 January 2003
Status: Satisfied on 21 March 2003
Persons entitled: The Bank of New York London Branch
Description: All the right title interest and benefit present and future…
19 February 2000
Composite debenture
Delivered: 6 March 2000
Status: Satisfied on 12 March 2003
Persons entitled: Merrill Lynch International
Description: Fixed and floating charges over the undertaking and all…
9 October 1994
Debenture
Delivered: 22 October 1994
Status: Satisfied on 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 1985
Amendment no 1 to the credit agreement dated 19.12.85.
Delivered: 7 January 1987
Status: Satisfied on 19 November 1992
Persons entitled: The Bank (Rider 1) See Doc for Further Details
Description: All accounts, drafts, letter agreements, letter of credits…
19 December 1985
Amendment no 1 to the credit agreement
Delivered: 7 January 1986
Status: Satisfied on 19 November 1992
Persons entitled: The Banks Set Out in Rider 1
Description: All present and future obligations and indebtness for…
2 December 1985
Credit agreement
Delivered: 11 December 1985
Status: Satisfied on 19 November 1992
Persons entitled: The Banks Set Out in Rides 1
Description: All present and future obligations and indebtness for…
12 February 1980
Letter of set off
Delivered: 12 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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