BANTAM BOOKS LIMITED

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Company number 00453926
Status Active
Incorporation Date 11 May 1948
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of BANTAM BOOKS LIMITED are www.bantambooks.co.uk, and www.bantam-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bantam Books Limited is a Private Limited Company. The company registration number is 00453926. Bantam Books Limited has been working since 11 May 1948. The present status of the company is Active. The registered address of Bantam Books Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. FINLAY, Larry Brian is a Director of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary HAYHURST, William Henry has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director HAYHURST, William Henry has been resigned. Director HEMPSTEAD, Barry William has been resigned. Director LIVERSIDGE, Francesca Ann has been resigned. Director MOTT, Eric Anthony has been resigned. Director SCHERER, Paul Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
FINLAY, Larry Brian
Appointed Date: 03 April 2009
65 years old

Director
GARDINER, Mark William
Appointed Date: 21 March 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
HAYHURST, William Henry
Resigned: 21 March 2000

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 21 March 2000

Director
HAYHURST, William Henry
Resigned: 21 March 2000
Appointed Date: 02 January 1997
79 years old

Director
HEMPSTEAD, Barry William
Resigned: 09 August 2002
Appointed Date: 02 January 1997
80 years old

Director
LIVERSIDGE, Francesca Ann
Resigned: 03 April 2009
Appointed Date: 02 January 1997
67 years old

Director
MOTT, Eric Anthony
Resigned: 17 January 1997
89 years old

Director
SCHERER, Paul Joseph
Resigned: 01 January 1997
91 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANTAM BOOKS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 86 more events
01 May 1987
Accounts for a dormant company made up to 31 December 1986

26 Jul 1986
Director resigned

07 May 1986
Return made up to 09/04/86; full list of members

18 Apr 1986
Accounts for a dormant company made up to 31 December 1985

24 Mar 1986
New director appointed