HOOKED ON BOOKS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1SA

Company number 03897939
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address BAILHACHE SHAN MARSDEN SOLICITORS, 2 CHURCH SQUARE, TAUNTON, SOMERSET, TA1 1SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 3 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 3 April 2015. The most likely internet sites of HOOKED ON BOOKS LIMITED are www.hookedonbooks.co.uk, and www.hooked-on-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hooked On Books Limited is a Private Limited Company. The company registration number is 03897939. Hooked On Books Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Hooked On Books Limited is Bailhache Shan Marsden Solicitors 2 Church Square Taunton Somerset Ta1 1sa. The company`s financial liabilities are £355.33k. It is £4.72k against last year. The cash in hand is £2.8k. It is £0.5k against last year. . HOOK, John David is a Secretary of the company. BARNES, Thomas David, Doctor is a Director of the company. HOOK, John David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


hooked on books Key Finiance

LIABILITIES £355.33k
+1%
CASH £2.8k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOOK, John David
Appointed Date: 06 January 2000
Director
BARNES, Thomas David, Doctor
Appointed Date: 06 January 2000
80 years old
Director
HOOK, John David
Appointed Date: 06 January 2000
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Dr David Thomas Barnes
Notified on: 5 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOOKED ON BOOKS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 3 April 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 3 April 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Dec 2015
Director's details changed for Doctor Thomas David Barnes on 23 October 2014
...
... and 41 more events
12 Jan 2000
New secretary appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 2000
Director resigned
12 Jan 2000
Secretary resigned
21 Dec 1999
Incorporation

HOOKED ON BOOKS LIMITED Charges

2 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A holyrood street chard somerset. By way of fixed charge…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 holyrood street chard somerset title number WS6238.

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