THE BOOK TRADE CHARITY (BTBS)
KINGS LANGLEY

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Company number 06725178
Status Active
Incorporation Date 15 October 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE FOYLE CENTRE, THE RETREAT, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr David Edward Henry Neale as a director on 21 November 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016. The most likely internet sites of THE BOOK TRADE CHARITY (BTBS) are www.thebooktradecharity.co.uk, and www.the-book-trade-charity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Book Trade Charity Btbs is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06725178. The Book Trade Charity Btbs has been working since 15 October 2008. The present status of the company is Active. The registered address of The Book Trade Charity Btbs is The Foyle Centre The Retreat Kings Langley Hertfordshire Wd4 8lt. . HICKS, David is a Secretary of the company. BATT, Nigel Paul is a Director of the company. BURNS, Elise is a Director of the company. CRUMP, Stephen John is a Director of the company. GRAHAM, David Warwick is a Director of the company. NEALE, David Edward Henry is a Director of the company. OWEN, Lynette Isabel is a Director of the company. SIEWCHARRAN, Moreen is a Director of the company. TANNER, Peter Fraser is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. WOODHALL, Ann Veronica is a Director of the company. WOODWARD, Gemma Leigh is a Director of the company. Secretary IEL MANAGEMENT SERVICES LTD has been resigned. Director BESWICK, Patricia Ann has been resigned. Director BLAKE, Carole Rae has been resigned. Director BOUNFORD, Sheila Anne has been resigned. Director DENTON, Jo has been resigned. Director DONNE, Marian has been resigned. Director ELSLEY, John Bryan has been resigned. Director FULFORD, Katherine has been resigned. Director HARINGTON, Clare has been resigned. Director HING, Trevor Joseph has been resigned. Director JUDEN, Simon, Dr has been resigned. Director LEONG, Sonny has been resigned. Director MACLEOD, Brigid Margaret Flora has been resigned. Director MULLIKEN, Anthony Morris St John has been resigned. Director PARKE, John Patrick has been resigned. Director SAMUEL, William Edgar Foyle has been resigned. Director TEBBUTT, David Gordon has been resigned. Director THIN, David Ainslie has been resigned. Director THOMAS, Jacqueline has been resigned. Director WALLACE, Doug James has been resigned. Director WHITTON, Vivienne Elizabeth has been resigned. Director WRIGHT, Timothy Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HICKS, David
Appointed Date: 15 October 2008
Director
BATT, Nigel Paul
Appointed Date: 15 October 2008
79 years old
Director
BURNS, Elise
Appointed Date: 06 June 2016
51 years old
Director
CRUMP, Stephen John
Appointed Date: 06 June 2014
61 years old
Director
GRAHAM, David Warwick
Appointed Date: 06 June 2016
65 years old
Director
NEALE, David Edward Henry
Appointed Date: 21 November 2016
82 years old
Director
OWEN, Lynette Isabel
Appointed Date: 05 May 2011
78 years old
Director
SIEWCHARRAN, Moreen
Appointed Date: 25 May 2013
67 years old
Director
TANNER, Peter Fraser
Appointed Date: 29 May 2012
73 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 06 June 2016
45 years old
Director
WOODHALL, Ann Veronica
Appointed Date: 29 May 2012
74 years old
Director
WOODWARD, Gemma Leigh
Appointed Date: 06 June 2016
53 years old

Resigned Directors

Secretary
IEL MANAGEMENT SERVICES LTD
Resigned: 14 February 2012
Appointed Date: 15 October 2008
Director
BESWICK, Patricia Ann
Resigned: 06 May 2010
Appointed Date: 20 April 2009
66 years old
Director
BLAKE, Carole Rae
Resigned: 20 March 2013
Appointed Date: 06 May 2010
79 years old
Director
BOUNFORD, Sheila Anne
Resigned: 06 May 2010
Appointed Date: 15 October 2008
60 years old
Director
DENTON, Jo
Resigned: 06 May 2010
Appointed Date: 15 October 2008
67 years old
Director
DONNE, Marian
Resigned: 29 May 2013
Appointed Date: 15 October 2008
94 years old
Director
ELSLEY, John Bryan
Resigned: 06 May 2009
Appointed Date: 15 October 2008
97 years old
Director
FULFORD, Katherine
Resigned: 29 May 2013
Appointed Date: 15 October 2008
64 years old
Director
HARINGTON, Clare
Resigned: 29 May 2013
Appointed Date: 15 October 2008
69 years old
Director
HING, Trevor Joseph
Resigned: 06 May 2009
Appointed Date: 15 October 2008
75 years old
Director
JUDEN, Simon, Dr
Resigned: 25 August 2010
Appointed Date: 05 October 2009
56 years old
Director
LEONG, Sonny
Resigned: 06 June 2016
Appointed Date: 19 November 2013
72 years old
Director
MACLEOD, Brigid Margaret Flora
Resigned: 29 May 2012
Appointed Date: 15 October 2008
71 years old
Director
MULLIKEN, Anthony Morris St John
Resigned: 29 May 2012
Appointed Date: 15 October 2008
75 years old
Director
PARKE, John Patrick
Resigned: 06 May 2009
Appointed Date: 15 October 2008
79 years old
Director
SAMUEL, William Edgar Foyle
Resigned: 06 May 2010
Appointed Date: 15 October 2008
84 years old
Director
TEBBUTT, David Gordon
Resigned: 06 May 2009
Appointed Date: 15 October 2008
72 years old
Director
THIN, David Ainslie
Resigned: 06 May 2009
Appointed Date: 16 October 2008
92 years old
Director
THOMAS, Jacqueline
Resigned: 06 May 2009
Appointed Date: 15 October 2008
64 years old
Director
WALLACE, Doug James
Resigned: 25 May 2011
Appointed Date: 05 October 2009
45 years old
Director
WHITTON, Vivienne Elizabeth
Resigned: 06 May 2010
Appointed Date: 15 October 2008
70 years old
Director
WRIGHT, Timothy Edward
Resigned: 06 June 2016
Appointed Date: 15 October 2008
65 years old

THE BOOK TRADE CHARITY (BTBS) Events

12 Dec 2016
Appointment of Mr David Edward Henry Neale as a director on 21 November 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016
09 Jun 2016
Appointment of Mr David Warwick Graham as a director on 6 June 2016
09 Jun 2016
Appointment of Ms Elise Burns as a director on 6 June 2016
...
... and 81 more events
20 May 2009
Appointment terminated director john elsley
08 May 2009
Director appointed patricia ann beswick
20 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
20 Oct 2008
Director appointed david ainslie thin
15 Oct 2008
Incorporation

THE BOOK TRADE CHARITY (BTBS) Charges

4 January 2010
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal insterests in the…

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