BROWSERS BOOKSHOPS LIMITED
WOODBRIDGE MAIK LIMITED BIDEAWHILE 526 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4DE

Company number 05948182
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ms. Anna Katherine Virgoe on 13 December 2015. The most likely internet sites of BROWSERS BOOKSHOPS LIMITED are www.browsersbookshops.co.uk, and www.browsers-bookshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Westerfield Rail Station is 5.6 miles; to Trimley Rail Station is 7.5 miles; to Felixstowe Rail Station is 8.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browsers Bookshops Limited is a Private Limited Company. The company registration number is 05948182. Browsers Bookshops Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Browsers Bookshops Limited is 21 California Martlesham Woodbridge Suffolk Ip12 4de. The company`s financial liabilities are £24.63k. It is £8.51k against last year. The cash in hand is £2.99k. It is £1.96k against last year. And the total assets are £65.73k, which is £-1.79k against last year. BUTCHER, Michael is a Secretary of the company. VIRGOE, Anna Katherine is a Director of the company. WHITAKER, Martin Haddon is a Director of the company. Secretary WHITAKER, Martin Haddon has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


browsers bookshops Key Finiance

LIABILITIES £24.63k
+52%
CASH £2.99k
+190%
TOTAL ASSETS £65.73k
-3%
All Financial Figures

Current Directors

Secretary
BUTCHER, Michael
Appointed Date: 24 March 2015
Director
VIRGOE, Anna Katherine
Appointed Date: 24 November 2006
58 years old
Director
WHITAKER, Martin Haddon
Appointed Date: 24 November 2006
67 years old

Resigned Directors

Secretary
WHITAKER, Martin Haddon
Resigned: 24 March 2015
Appointed Date: 24 November 2006
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 27 September 2006
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Martin Haddon Whitaker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROWSERS BOOKSHOPS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Dec 2015
Director's details changed for Ms. Anna Katherine Virgoe on 13 December 2015
13 Dec 2015
Director's details changed for Mr. Martin Haddon Whitaker on 13 December 2015
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 34 more events
28 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
28 Nov 2006
Registered office changed on 28/11/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
24 Nov 2006
Company name changed bideawhile 526 LIMITED\certificate issued on 24/11/06
27 Sep 2006
Incorporation

BROWSERS BOOKSHOPS LIMITED Charges

7 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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