BARBARA CARTLAND DOT COM LIMITED
HERTFORDSHIRE BEDSIDE BESTSELLERS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6JE

Company number 02375734
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address CAMFIELD PLACE, HATFIELD, HERTFORDSHIRE, AL9 6JE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BARBARA CARTLAND DOT COM LIMITED are www.barbaracartlanddotcom.co.uk, and www.barbara-cartland-dot-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Barbara Cartland Dot Com Limited is a Private Limited Company. The company registration number is 02375734. Barbara Cartland Dot Com Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Barbara Cartland Dot Com Limited is Camfield Place Hatfield Hertfordshire Al9 6je. The company`s financial liabilities are £7.65k. It is £-2.76k against last year. The cash in hand is £18.21k. It is £4.34k against last year. And the total assets are £18.56k, which is £4.4k against last year. SOUTHAMPTON PLACE SECRETARIES LIMITED is a Secretary of the company. GLEN, Steven Robert is a Director of the company. MCCORQUODALE, Iona is a Director of the company. Secretary GLEN, Steven has been resigned. Secretary MC CORQUODALE, Bryony Jane Susan St John has been resigned. Director MACEY-DARE, Edward John has been resigned. Director MCCORQUODALE, Ian Hamilton has been resigned. Director ROBINSON, James Christopher has been resigned. Director URWIN, Nigel Duncan has been resigned. The company operates in "Book publishing".


barbara cartland dot com Key Finiance

LIABILITIES £7.65k
-27%
CASH £18.21k
+31%
TOTAL ASSETS £18.56k
+31%
All Financial Figures

Current Directors

Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Director
GLEN, Steven Robert
Appointed Date: 20 June 2001
75 years old
Director
MCCORQUODALE, Iona
Appointed Date: 12 March 2007
54 years old

Resigned Directors

Secretary
GLEN, Steven
Resigned: 01 December 2004
Appointed Date: 20 June 2001
Secretary
MC CORQUODALE, Bryony Jane Susan St John
Resigned: 10 December 2015
Appointed Date: 01 December 2004
Director
MACEY-DARE, Edward John
Resigned: 20 June 2001
Appointed Date: 06 January 1997
59 years old
Director
MCCORQUODALE, Ian Hamilton
Resigned: 14 January 2004
Appointed Date: 20 June 2001
88 years old
Director
ROBINSON, James Christopher
Resigned: 30 July 1996
82 years old
Director
URWIN, Nigel Duncan
Resigned: 20 June 2001
75 years old

Persons With Significant Control

Mr. Ian Hamilton Mccorquodale Ma
Notified on: 1 May 2016
88 years old
Nature of control: Has significant influence or control as a member of a firm

BARBARA CARTLAND DOT COM LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Termination of appointment of Bryony Jane Susan St John Mc Corquodale as a secretary on 10 December 2015
12 Jan 2016
Termination of appointment of Bryony Jane Susan St John Mc Corquodale as a secretary on 10 December 2015
...
... and 67 more events
27 Jan 1992
Return made up to 20/12/91; full list of members
19 Dec 1990
Accounts for a dormant company made up to 31 March 1990
19 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1990
Return made up to 20/12/90; full list of members
25 Apr 1989
Incorporation

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