BOOK TOKENS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 2JR

Company number 00379411
Status Active
Incorporation Date 19 March 1943
Company Type Private Limited Company
Address 6 BELL YARD, LONDON, WC2A 2JR
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of BOOK TOKENS LIMITED are www.booktokens.co.uk, and www.book-tokens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Book Tokens Limited is a Private Limited Company. The company registration number is 00379411. Book Tokens Limited has been working since 19 March 1943. The present status of the company is Active. The registered address of Book Tokens Limited is 6 Bell Yard London Wc2a 2jr. . PINDER, Alison Mary is a Secretary of the company. CATTON, Thomas Charles is a Director of the company. DE BERRY, Alexander is a Director of the company. DUHIGG, John William is a Director of the company. GODFRAY, Timothy Edmund is a Director of the company. KENNEDY, Fiona Campbell is a Director of the company. PETTINGER, William is a Director of the company. SMITH, Kieron James is a Director of the company. TANNER, Peter Fraser is a Director of the company. WILSON, Kate is a Director of the company. Secretary BARNES, William Albert has been resigned. Secretary CROWE, June Sommerville has been resigned. Secretary MATHEWS, Stuart Thomas has been resigned. Secretary PARKE, John Patrick has been resigned. Director ANDERSON, William Taylor Campbell has been resigned. Director ATTENBOROUGH, Philip John has been resigned. Director BAGNALL, Peter Hill has been resigned. Director BARKER, Richard William has been resigned. Director BARNES, William Albert has been resigned. Director BROADFOOT, Hazel has been resigned. Director CATTON, Thomas Charles has been resigned. Director CHAPMAN, Francis Ian has been resigned. Director CHOWEN, Jonathan Charles Pakenham has been resigned. Director CLIFFORD, Alan Douglas has been resigned. Director CORMODE, John has been resigned. Director CUDBIRD, Terence John has been resigned. Director ELSLEY, John Bryan has been resigned. Director FERRIER, Catherine has been resigned. Director GILES, Alan James has been resigned. Director GRINDLEY, Martin has been resigned. Director HARDINGE, Julian Alexander, Lord has been resigned. Director HARRISON, Philippa Mary has been resigned. Director HEFFER, Nicholas has been resigned. Director HENEAGE, James Arthur has been resigned. Director HITCHIN, John Arthur has been resigned. Director MATHEWS, Stuart Thomas has been resigned. Director MURRAY, Sharon Hiller has been resigned. Director NEALE, Patrick John has been resigned. Director SCHERER, Paul Joseph has been resigned. Director THIN, David Ainslie has been resigned. Director TRIGG, Timothy Jon has been resigned. Director WOOD, Fiona Anne Murray has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
PINDER, Alison Mary
Appointed Date: 30 June 2009
Director
CATTON, Thomas Charles
Appointed Date: 21 June 2010
62 years old
Director
DE BERRY, Alexander
Appointed Date: 01 November 2008
58 years old
Director
DUHIGG, John William
Appointed Date: 09 May 2013
59 years old
Director
GODFRAY, Timothy Edmund
Appointed Date: 15 February 1995
75 years old
Director
KENNEDY, Fiona Campbell
Appointed Date: 09 May 2013
62 years old
Director
PETTINGER, William
Appointed Date: 29 November 2000
72 years old
Director
SMITH, Kieron James
Appointed Date: 28 February 2014
53 years old
Director
TANNER, Peter Fraser
Appointed Date: 21 June 2010
73 years old
Director
WILSON, Kate
Appointed Date: 17 September 2015
61 years old

Resigned Directors

Secretary
BARNES, William Albert
Resigned: 23 January 1996
Appointed Date: 01 December 1995
Secretary
CROWE, June Sommerville
Resigned: 30 November 1995
Secretary
MATHEWS, Stuart Thomas
Resigned: 17 July 2002
Appointed Date: 23 January 1996
Secretary
PARKE, John Patrick
Resigned: 30 June 2009
Appointed Date: 17 July 2002
Director
ANDERSON, William Taylor Campbell
Resigned: 06 May 2011
Appointed Date: 12 May 2004
77 years old
Director
ATTENBOROUGH, Philip John
Resigned: 01 April 1996
89 years old
Director
BAGNALL, Peter Hill
Resigned: 31 December 1996
94 years old
Director
BARKER, Richard William
Resigned: 23 September 2002
Appointed Date: 11 July 1996
69 years old
Director
BARNES, William Albert
Resigned: 01 April 1996
94 years old
Director
BROADFOOT, Hazel
Resigned: 14 February 2013
Appointed Date: 05 June 2007
68 years old
Director
CATTON, Thomas Charles
Resigned: 02 December 2010
Appointed Date: 21 June 2010
62 years old
Director
CHAPMAN, Francis Ian
Resigned: 31 December 1994
100 years old
Director
CHOWEN, Jonathan Charles Pakenham
Resigned: 14 May 1997
Appointed Date: 17 November 1994
77 years old
Director
CLIFFORD, Alan Douglas
Resigned: 27 December 2006
Appointed Date: 26 November 2003
66 years old
Director
CORMODE, John
Resigned: 29 November 2000
Appointed Date: 12 May 1998
73 years old
Director
CUDBIRD, Terence John
Resigned: 31 December 1996
Appointed Date: 16 July 1992
79 years old
Director
ELSLEY, John Bryan
Resigned: 31 December 1994
97 years old
Director
FERRIER, Catherine
Resigned: 12 June 2003
Appointed Date: 23 May 2001
65 years old
Director
GILES, Alan James
Resigned: 21 November 2013
Appointed Date: 27 September 2007
71 years old
Director
GRINDLEY, Martin
Resigned: 30 November 2006
Appointed Date: 11 July 1996
75 years old
Director
HARDINGE, Julian Alexander, Lord
Resigned: 11 February 2004
80 years old
Director
HARRISON, Philippa Mary
Resigned: 05 February 2014
Appointed Date: 11 July 1996
83 years old
Director
HEFFER, Nicholas
Resigned: 24 March 1999
88 years old
Director
HENEAGE, James Arthur
Resigned: 18 July 2001
Appointed Date: 25 April 1996
68 years old
Director
HITCHIN, John Arthur
Resigned: 14 July 1994
92 years old
Director
MATHEWS, Stuart Thomas
Resigned: 30 July 2010
Appointed Date: 01 April 1996
81 years old
Director
MURRAY, Sharon Hiller
Resigned: 16 September 2014
Appointed Date: 21 June 2010
63 years old
Director
NEALE, Patrick John
Resigned: 30 October 2013
Appointed Date: 21 November 2011
60 years old
Director
SCHERER, Paul Joseph
Resigned: 27 November 2002
Appointed Date: 27 April 1995
91 years old
Director
THIN, David Ainslie
Resigned: 01 April 1996
92 years old
Director
TRIGG, Timothy Jon
Resigned: 16 June 2010
Appointed Date: 29 September 2004
80 years old
Director
WOOD, Fiona Anne Murray
Resigned: 25 May 2000
Appointed Date: 11 June 1999
63 years old

BOOK TOKENS LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Mar 2016
Full accounts made up to 31 October 2015
21 Jan 2016
Appointment of Ms Kate Wilson as a director on 17 September 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 500
...
... and 141 more events
11 Nov 1987
Full group accounts made up to 31 January 1987
11 Nov 1987
Return made up to 23/07/87; full list of members
18 Sep 1986
Group of companies' accounts made up to 31 January 1986
18 Sep 1986
Return made up to 16/07/86; full list of members
19 Mar 1943
Certificate of incorporation

BOOK TOKENS LIMITED Charges

5 November 2013
Charge code 0037 9411 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0037 9411 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2009
Deed of charge over credit balances
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid as at…
22 December 2009
Floating charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A floating charge over all the assets being the portfolio…

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