TIDY BOOKS EUROPE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4QP
Company number 04877859
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address UNIT 10 HILTONGROVE BUSINESS CENTRE, HATHERLEY MEWS, LONDON, E17 4QP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 048778590003, created on 17 May 2016. The most likely internet sites of TIDY BOOKS EUROPE LIMITED are www.tidybookseurope.co.uk, and www.tidy-books-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tidy Books Europe Limited is a Private Limited Company. The company registration number is 04877859. Tidy Books Europe Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Tidy Books Europe Limited is Unit 10 Hiltongrove Business Centre Hatherley Mews London E17 4qp. The company`s financial liabilities are £133.64k. It is £1.78k against last year. The cash in hand is £88.99k. It is £33.8k against last year. And the total assets are £233.86k, which is £-5.89k against last year. GRANDIDIER, Geraldine is a Director of the company. Secretary WING, Matthew David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


tidy books europe Key Finiance

LIABILITIES £133.64k
+1%
CASH £88.99k
+61%
TOTAL ASSETS £233.86k
-3%
All Financial Figures

Current Directors

Director
GRANDIDIER, Geraldine
Appointed Date: 27 August 2003
57 years old

Resigned Directors

Secretary
WING, Matthew David
Resigned: 31 December 2010
Appointed Date: 27 August 2003

Persons With Significant Control

Mrs Geraldine Grandidier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TIDY BOOKS EUROPE LIMITED Events

07 Oct 2016
Confirmation statement made on 27 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Registration of charge 048778590003, created on 17 May 2016
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 116.365
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
28 Jun 2006
Total exemption small company accounts made up to 31 August 2005
19 Sep 2005
Return made up to 27/08/05; full list of members
28 Jun 2005
Total exemption small company accounts made up to 31 August 2004
14 Sep 2004
Return made up to 27/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
27 Aug 2003
Incorporation

TIDY BOOKS EUROPE LIMITED Charges

17 May 2016
Charge code 0487 7859 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 17 July 2013
Persons entitled: Sme Wholesale Finance London LTD
Description: All the undertaking, property and assets of the company…

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