PROFESSIONAL BOOKS LIMITED

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Company number 00847406
Status Active
Incorporation Date 3 May 1965
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROFESSIONAL BOOKS LIMITED are www.professionalbooks.co.uk, and www.professional-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 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.Professional Books Limited is a Private Limited Company. The company registration number is 00847406. Professional Books Limited has been working since 03 May 1965. The present status of the company is Active. The registered address of Professional Books Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED

Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old

Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old

Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old

Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old

Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old

Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old

Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

PROFESSIONAL BOOKS LIMITED Events

12 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
12 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000

14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 103 more events
17 Jul 1987
Return made up to 11/06/87; full list of members

14 Mar 1987
Accounts for a small company made up to 31 March 1986

14 Mar 1987
Return made up to 30/10/86; full list of members

01 May 1986
Director resigned;new director appointed

12 Jan 1978
Memorandum and Articles of Association

PROFESSIONAL BOOKS LIMITED Charges

21 August 1984
Legal charge
Delivered: 3 September 1984
Status: Satisfied on 17 August 1987
Persons entitled: Barclays Bank PLC
Description: F/H 234, strand, london borough of city of westminster t/n…