REED CONSUMER BOOKS LIMITED
GRANDUP LIMITED

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Company number 03396524
Status Active
Incorporation Date 2 July 1997
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 eighty-nine 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; Full accounts made up to 31 December 2015. The most likely internet sites of REED CONSUMER BOOKS LIMITED are www.reedconsumerbooks.co.uk, and www.reed-consumer-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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.Reed Consumer Books Limited is a Private Limited Company. The company registration number is 03396524. Reed Consumer Books Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Reed Consumer 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. Secretary DERRETT, Sarah has been resigned. Secretary DEWAN, Rosemary Clare has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Ross has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director FREEMAN, Derek Keith has been resigned. Director HOLLORAN, Peter John has been resigned. Director MELLON, John Benedict has been resigned. Director MURPHY, Peter Joseph has been resigned. Director PHILBIN, John Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
Appointed Date: 27 June 2011
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

Secretary
DERRETT, Sarah
Resigned: 10 May 2000
Appointed Date: 13 July 1998
Secretary
DEWAN, Rosemary Clare
Resigned: 13 July 1998
Appointed Date: 07 July 1997
Secretary
RIB SECRETARIES LIMITED
Resigned: 27 June 2011
Appointed Date: 10 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1997
Appointed Date: 02 July 1997
Director
CLAYTON, Ross
Resigned: 31 March 1999
Appointed Date: 07 July 1997
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
FREEMAN, Derek Keith
Resigned: 24 December 1998
Appointed Date: 11 July 1997
82 years old
Director
HOLLORAN, Peter John
Resigned: 30 September 1998
Appointed Date: 11 July 1997
81 years old
Director
MELLON, John Benedict
Resigned: 30 April 1999
Appointed Date: 11 July 1997
85 years old
Director
MURPHY, Peter Joseph
Resigned: 08 August 1997
Appointed Date: 11 July 1997
72 years old
Director
PHILBIN, John Nicholas
Resigned: 31 July 2000
Appointed Date: 07 July 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1997
Appointed Date: 02 July 1997
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 19 February 1999
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 19 February 1999

REED CONSUMER BOOKS LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
12 Aug 2016
Full accounts 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 132
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 79 more events
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997
Incorporation

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