BOOKCOM LIMITED
YELVERTON

Hellopages » Devon » West Devon » PL20 6PJ

Company number 03914032
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address PIXEYCOMBE, MEAVY, YELVERTON, DEVON, PL20 6PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017 This document is being processed and will be available in 5 days. ; Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of BOOKCOM LIMITED are www.bookcom.co.uk, and www.bookcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Budeaux Victoria Road Rail Station is 8.2 miles; to Plymouth Rail Station is 8.4 miles; to Keyham Rail Station is 8.5 miles; to Dockyard (Plymouth) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookcom Limited is a Private Limited Company. The company registration number is 03914032. Bookcom Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Bookcom Limited is Pixeycombe Meavy Yelverton Devon Pl20 6pj. The company`s financial liabilities are £1.71k. It is £-1.77k against last year. And the total assets are £1.71k, which is £-1.77k against last year. CLARK, Susan Elizabeth is a Secretary of the company. GRIMSDALE, Frederick John Trevor is a Director of the company. Secretary BLAIR, Niall Irving has been resigned. Secretary BREWER CLARK ASSOCIATES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other information technology service activities".


bookcom Key Finiance

LIABILITIES £1.71k
-51%
CASH n/a
TOTAL ASSETS £1.71k
-51%
All Financial Figures

Current Directors

Secretary
CLARK, Susan Elizabeth
Appointed Date: 01 January 2004
Director
GRIMSDALE, Frederick John Trevor
Appointed Date: 23 February 2000
81 years old

Resigned Directors

Secretary
BLAIR, Niall Irving
Resigned: 01 January 2004
Appointed Date: 01 March 2003
Secretary
BREWER CLARK ASSOCIATES LIMITED
Resigned: 01 March 2003
Appointed Date: 01 March 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 26 January 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Frederick John Trevor Grimsdale
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BOOKCOM LIMITED Events

19 May 2017
Micro company accounts made up to 31 March 2017
This document is being processed and will be available in 5 days.
24 Mar 2017
Micro company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
...
... and 46 more events
28 Mar 2000
New director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000
Memorandum and Articles of Association
26 Jan 2000
Incorporation

BOOKCOM LIMITED Charges

5 September 2000
Debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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