THE BOOK PEOPLE GROUP LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 03002239
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address SALISBURY HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, ENGLAND, GU7 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE BOOK PEOPLE GROUP LIMITED are www.thebookpeoplegroup.co.uk, and www.the-book-people-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Book People Group Limited is a Private Limited Company. The company registration number is 03002239. The Book People Group Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of The Book People Group Limited is Salisbury House Weyside Park Catteshall Lane Godalming England Gu7 1xe. . PATEL, Ajay is a Secretary of the company. MASON, Simon Christopher is a Director of the company. PATEL, Ajay is a Director of the company. SCOTT, Scott is a Director of the company. WELLESLEY, William Valerian is a Director of the company. Secretary GLAISTER, Serena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLAISTER, Serena has been resigned. Director ROBINSON, Richard has been resigned. Director SMART, Edward Christopher has been resigned. Director STANLEY, Jane Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


the book people group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Ajay
Appointed Date: 01 July 2015
Director
MASON, Simon Christopher
Appointed Date: 29 May 2015
49 years old
Director
PATEL, Ajay
Appointed Date: 01 July 2015
61 years old
Director
SCOTT, Scott
Appointed Date: 01 July 2015
51 years old
Director
WELLESLEY, William Valerian
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
GLAISTER, Serena
Resigned: 31 May 2015
Appointed Date: 12 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
GLAISTER, Serena
Resigned: 31 May 2015
Appointed Date: 12 December 1994
58 years old
Director
ROBINSON, Richard
Resigned: 12 September 2014
Appointed Date: 19 June 2002
88 years old
Director
SMART, Edward Christopher
Resigned: 12 September 2014
Appointed Date: 12 December 1994
82 years old
Director
STANLEY, Jane Elizabeth
Resigned: 25 July 2003
Appointed Date: 18 September 2000
62 years old

Persons With Significant Control

Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE BOOK PEOPLE GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Registration of charge 030022390007, created on 8 March 2016
10 Mar 2016
Registration of charge 030022390008, created on 8 March 2016
...
... and 91 more events
13 Mar 1995
Ad 17/12/94--------- £ si 44998@1=44998 £ ic 5002/50000
13 Mar 1995
Ad 17/12/94--------- £ si 5000@1=5000 £ ic 2/5002
18 Jan 1995
Accounting reference date notified as 30/09
16 Dec 1994
Secretary resigned
12 Dec 1994
Incorporation

THE BOOK PEOPLE GROUP LIMITED Charges

8 March 2016
Charge code 0300 2239 0008
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
8 March 2016
Charge code 0300 2239 0007
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
12 September 2014
Charge code 0300 2239 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
12 May 2014
Charge code 0300 2239 0005
Delivered: 15 May 2014
Status: Satisfied on 15 September 2014
Persons entitled: GB Europe Mamagement Services Limited
Description: Contains fixed charge…
1 February 2013
Composite guarantee and debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 28 February 2013
Persons entitled: Burdale Financial Limited
Description: Mortgage property no 1 f/h land lying to the south west of…
28 May 1999
Legal mortgage
Delivered: 15 June 1999
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 32 montpelier walk, london, sw 7. t/no ngl…
29 February 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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