PILGRIM BOOK SERVICES LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 1EB

Company number 03474859
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 21 BIRCHWOOD DRIVE, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, IP5 1EB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of PILGRIM BOOK SERVICES LIMITED are www.pilgrimbookservices.co.uk, and www.pilgrim-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pilgrim Book Services Limited is a Private Limited Company. The company registration number is 03474859. Pilgrim Book Services Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Pilgrim Book Services Limited is 21 Birchwood Drive Rushmere St Andrew Ipswich Suffolk Ip5 1eb. . HOUSELEY, Andrew Mark is a Director of the company. Secretary HOUSELEY, Andrew Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOUSELEY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
HOUSELEY, Andrew Mark
Appointed Date: 02 December 1997
63 years old

Resigned Directors

Secretary
HOUSELEY, Andrew Mark
Resigned: 01 September 2011
Appointed Date: 02 December 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Director
HOUSELEY, David
Resigned: 01 September 2011
Appointed Date: 02 December 1997
94 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Andrew Mark Houseley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PILGRIM BOOK SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 45 more events
15 Dec 1997
Director resigned
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
02 Dec 1997
Incorporation

PILGRIM BOOK SERVICES LIMITED Charges

2 July 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…