BOBCAT BOOKS LIMITED

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Company number 01010165
Status Active
Incorporation Date 5 May 1971
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Anthony Edward Latham on 21 December 2015. The most likely internet sites of BOBCAT BOOKS LIMITED are www.bobcatbooks.co.uk, and www.bobcat-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Bobcat Books Limited is a Private Limited Company. The company registration number is 01010165. Bobcat Books Limited has been working since 05 May 1971. The present status of the company is Active. The registered address of Bobcat Books Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 08 September 2005
62 years old

Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old

Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old

Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old

Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

Music Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOBCAT BOOKS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Dec 2015
Director's details changed for Mr Anthony Edward Latham on 21 December 2015
02 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
02 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 96 more events
27 May 1987
Registered office changed on 27/05/87 from: 78 newman street london W1

20 Nov 1986
Memorandum and Articles of Association
20 Nov 1986
Gazettable document

01 Aug 1986
Accounting reference date shortened from 31/12 to 31/03

31 Jul 1986
Return made up to 31/12/85; full list of members

BOBCAT BOOKS LIMITED Charges

23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
22 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 27 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…