BOOKBLAST LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6DP

Company number 03314906
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Benjamin Alexander Fiagbe as a director on 22 November 2016; Appointment of Ms Jemma Jupp as a director on 22 November 2016. The most likely internet sites of BOOKBLAST LIMITED are www.bookblast.co.uk, and www.bookblast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Frant Rail Station is 6.6 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookblast Limited is a Private Limited Company. The company registration number is 03314906. Bookblast Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Bookblast Limited is 72 Commercial Road Paddock Wood Tonbridge Kent Tn12 6dp. The company`s financial liabilities are £47.28k. It is £0.6k against last year. The cash in hand is £1.5k. It is £-2.04k against last year. And the total assets are £2.14k, which is £-1.65k against last year. JENKS, Martyn Nigel is a Secretary of the company. DE CHAMBERET, Georgia Caroline Barbara Theodora is a Director of the company. FIAGBE, Benjamin Alexander is a Director of the company. JUPP, Jemma is a Director of the company. Secretary BUSINESS RESOURCE CENTRE has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


bookblast Key Finiance

LIABILITIES £47.28k
+1%
CASH £1.5k
-58%
TOTAL ASSETS £2.14k
-44%
All Financial Figures

Current Directors

Secretary
JENKS, Martyn Nigel
Appointed Date: 01 December 2014

Director
DE CHAMBERET, Georgia Caroline Barbara Theodora
Appointed Date: 13 February 1997
61 years old

Director
FIAGBE, Benjamin Alexander
Appointed Date: 22 November 2016
68 years old

Director
JUPP, Jemma
Appointed Date: 22 November 2016
60 years old

Resigned Directors

Secretary
BUSINESS RESOURCE CENTRE
Resigned: 01 November 2009
Appointed Date: 27 August 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 07 February 1997

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 13 February 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 February 1997
Appointed Date: 07 February 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Miss Georgia Caroline Barbara Theodora De Chamberet
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOOKBLAST LIMITED Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Appointment of Mr Benjamin Alexander Fiagbe as a director on 22 November 2016
12 Jan 2017
Appointment of Ms Jemma Jupp as a director on 22 November 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2

...
... and 47 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
21 Feb 1997
Secretary resigned;director resigned
21 Feb 1997
Director resigned
07 Feb 1997
Incorporation