SCHOLASTIC BOOK CLUBS LIMITED
LEAMINGTON SPA RED HOUSE BOOKS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0RA

Company number 01417383
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address WESTFIELD ROAD, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 0RA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mrs Nicola Frances Dixon on 3 February 2017; Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017. The most likely internet sites of SCHOLASTIC BOOK CLUBS LIMITED are www.scholasticbookclubs.co.uk, and www.scholastic-book-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scholastic Book Clubs Limited is a Private Limited Company. The company registration number is 01417383. Scholastic Book Clubs Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Scholastic Book Clubs Limited is Westfield Road Southam Leamington Spa Warwickshire Cv47 0ra. . DIXON, Nicola Frances is a Secretary of the company. DIXON, Nicola Frances is a Director of the company. MORETON, Catherine Jane is a Director of the company. ROBINSON, Richard is a Director of the company. THOMPSON, Steven Keith is a Director of the company. Secretary BLOODWORTH, Ian has been resigned. Secretary HURCOMBE, Alan has been resigned. Secretary TEALE, David has been resigned. Secretary THEWLIS, Andrew Mark has been resigned. Secretary WALLIS, Annmarie has been resigned. Secretary WASTIE, Martyn Neil has been resigned. Director BLOODWORTH, Ian has been resigned. Director CROSSLEY, John Michael Anthony has been resigned. Director HURCOMBE, Alan has been resigned. Director KEWLEY, David Malcolm Riou has been resigned. Director RONALD, Ian Christopher has been resigned. Director ROOME, Hugh has been resigned. Director TEALE, Camilla Christine has been resigned. Director TEALE, David has been resigned. Director WALLIS, Annmarie has been resigned. Director WILSON, Catherine Anne has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DIXON, Nicola Frances
Appointed Date: 17 July 2009
Director
DIXON, Nicola Frances
Appointed Date: 17 July 2009
56 years old
Director
MORETON, Catherine Jane
Appointed Date: 01 October 2012
56 years old
Director
ROBINSON, Richard
Appointed Date: 04 December 2003
88 years old
Director
THOMPSON, Steven Keith
Appointed Date: 13 March 2009
53 years old

Resigned Directors

Secretary
BLOODWORTH, Ian
Resigned: 31 January 2001
Appointed Date: 23 January 1997
Secretary
HURCOMBE, Alan
Resigned: 17 July 2009
Appointed Date: 22 July 2005
Secretary
TEALE, David
Resigned: 23 January 1997
Appointed Date: 14 June 1996
Secretary
THEWLIS, Andrew Mark
Resigned: 14 June 1996
Appointed Date: 10 January 1996
Secretary
WALLIS, Annmarie
Resigned: 22 July 2005
Appointed Date: 05 February 2001
Secretary
WASTIE, Martyn Neil
Resigned: 10 January 1996
Director
BLOODWORTH, Ian
Resigned: 31 January 2001
Appointed Date: 23 January 1997
74 years old
Director
CROSSLEY, John Michael Anthony
Resigned: 31 July 2002
Appointed Date: 02 April 2001
64 years old
Director
HURCOMBE, Alan
Resigned: 31 July 2012
Appointed Date: 22 July 2005
57 years old
Director
KEWLEY, David Malcolm Riou
Resigned: 31 July 2002
Appointed Date: 23 January 1997
77 years old
Director
RONALD, Ian Christopher
Resigned: 21 November 2003
Appointed Date: 09 August 2002
59 years old
Director
ROOME, Hugh
Resigned: 13 March 2009
Appointed Date: 12 February 2004
73 years old
Director
TEALE, Camilla Christine
Resigned: 23 January 1997
81 years old
Director
TEALE, David
Resigned: 31 May 2000
80 years old
Director
WALLIS, Annmarie
Resigned: 22 July 2005
Appointed Date: 05 February 2001
68 years old
Director
WILSON, Catherine Anne
Resigned: 13 March 2009
Appointed Date: 01 September 2004
61 years old

Persons With Significant Control

Scholastic Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOLASTIC BOOK CLUBS LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Director's details changed for Mrs Nicola Frances Dixon on 3 February 2017
07 Feb 2017
Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017
07 Feb 2017
Secretary's details changed for Mrs Nicola Frances Dixon on 3 February 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 113 more events
25 Nov 1987
Return made up to 23/04/87; full list of members
20 Mar 1987
Accounts for a small company made up to 31 July 1986
21 Nov 1986
Return made up to 18/06/86; full list of members
05 Jun 1986
Return made up to 05/06/85; full list of members
12 May 1986
Group of companies' accounts made up to 31 July 1985

SCHOLASTIC BOOK CLUBS LIMITED Charges

29 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 18 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land k/a plot b windrush park…
21 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 18 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land at range road…
21 August 1981
Debenture
Delivered: 28 August 1981
Status: Satisfied on 18 May 2004
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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