GRANTHAM BOOK SERVICES LIMITED

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Company number 01177275
Status Active
Incorporation Date 15 July 1974
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 one hundred and eleven 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 GRANTHAM BOOK SERVICES LIMITED are www.granthambookservices.co.uk, and www.grantham-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five 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.Grantham Book Services Limited is a Private Limited Company. The company registration number is 01177275. Grantham Book Services Limited has been working since 15 July 1974. The present status of the company is Active. The registered address of Grantham Book Services Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director ANDERSON, Robert James has been resigned. Director BINGLEY, Alan Bradley has been resigned. Director BOWRON, Peter David has been resigned. Director DAVIES, Brian John has been resigned. Director HUDSON, Ian Michael has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MOTTRAM, John Michael has been resigned. Director PEMBERTON, David Charles has been resigned. Director ROBERTSON, Antony Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Director
ANDERSON, Robert James
Resigned: 18 December 1998
Appointed Date: 01 November 1993
75 years old
Director
BINGLEY, Alan Bradley
Resigned: 31 October 1994
93 years old
Director
BOWRON, Peter David
Resigned: 17 January 2009
Appointed Date: 31 October 2008
57 years old
Director
DAVIES, Brian John
Resigned: 30 September 2015
Appointed Date: 19 January 2009
75 years old
Director
HUDSON, Ian Michael
Resigned: 31 October 2008
Appointed Date: 07 May 1999
62 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old
Director
MOTTRAM, John Michael
Resigned: 14 January 1994
84 years old
Director
PEMBERTON, David Charles
Resigned: 07 May 1999
Appointed Date: 19 July 1996
79 years old
Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Persons With Significant Control

The Book Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTHAM BOOK SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Mar 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 101 more events
23 Nov 1987
Full accounts made up to 31 December 1986
23 Nov 1987
Return made up to 29/10/87; no change of members
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Annual return made up to 08/10/86
10 Sep 1986
Full accounts made up to 31 December 1984

GRANTHAM BOOK SERVICES LIMITED Charges

29 January 1975
Legal mortgage
Delivered: 4 February 1975
Status: Satisfied on 9 July 1991
Persons entitled: National Westminster Bank PLC
Description: F/H land at alma park, grantham in the parish of…

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