THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 2JR

Company number 03849680
Status Active
Incorporation Date 23 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Director's details changed for Mr Peter Fraser Tanner on 16 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED are www.thebooksellersassociationoftheunitedkingdomireland.co.uk, and www.the-booksellers-association-of-the-united-kingdom-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.The Booksellers Association of The United Kingdom Ireland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03849680. The Booksellers Association of The United Kingdom Ireland Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of The Booksellers Association of The United Kingdom Ireland Limited is 6 Bell Yard London Wc2a 2jr. . PINDER, Alison Mary is a Secretary of the company. BOTTOMLEY, Nicholas Robert is a Director of the company. CATTON, Thomas Charles is a Director of the company. DE BERRY, Alexander is a Director of the company. DE LA HAY, Rosamund Margaret Elizabeth is a Director of the company. GODFRAY, Timothy Edmund is a Director of the company. MENENDEZ, Lucy Rebecca is a Director of the company. PETTINGER, William is a Director of the company. SAMUEL, William Edgar Foyle is a Director of the company. TANNER, Peter Fraser is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PARKE, John Patrick has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDERSON, William Taylor Campbell has been resigned. Director ANDERSON, William Taylor Campbell has been resigned. Director BARRY, Gemma Mary has been resigned. Director BENSTER, Sonia has been resigned. Director BERGGREEN, Kristian Johannes has been resigned. Director BLACKLOCK, Simon Allan has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director BUTTERWORTH, Susan Ann has been resigned. Director CATTON, Thomas Charles has been resigned. Director CHOWEN, Jonathan Charles Pakenham has been resigned. Director CORMODE, John has been resigned. Director DONALDSON, Peter Brian has been resigned. Director DOWNER, Philip John has been resigned. Director DOWNER, Philip John has been resigned. Director FERRIER, Catherine has been resigned. Director GIBSON, Malcolm Alec Ritchie has been resigned. Director GOUL-WHEEKER, Trevor Robert Ogilvie has been resigned. Director GOUL-WHEEKER, Trevor Robert Ogilvie has been resigned. Director GRINDLEY, Martin has been resigned. Director HANSON, Christine has been resigned. Director HARRISON, Philippa Mary has been resigned. Director HENDERSON, Paul Malcolm has been resigned. Director HUSAIN, Saleem has been resigned. Director JACKSON, Robert has been resigned. Director JOHNS, Ron Stanley has been resigned. Director MARSHALL, Colin James has been resigned. Director MATHEWS, Stuart Thomas has been resigned. Director MCNAMEE, John has been resigned. Director MCWATTERS, Elizabeth Caroline Victoria has been resigned. Director MURRAY, Sharon Hiller has been resigned. Director NEALE, Patrick John has been resigned. Director NEALE, Patrick John has been resigned. Director O'MAHONY, David has been resigned. Director PALMER, Sally Ann has been resigned. Director PRESCOTT, David Julian Brian has been resigned. Director RAND, Graham Martin has been resigned. Director ROCHE, David Lawrence has been resigned. Director SHURVILLE, Sheryl has been resigned. Director STREETER, Jane has been resigned. Director TAYLOR, David William has been resigned. Director TRIGG, Timothy Jon has been resigned. Director WALKER, Timothy Philip has been resigned. Director WICKS, Philip David has been resigned. Director WILLETTS, Joanne Marie has been resigned. Director WOOD, Sheila Mary has been resigned. Director WORRALL, Brian George 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
BOTTOMLEY, Nicholas Robert
Appointed Date: 12 April 2016
50 years old
Director
CATTON, Thomas Charles
Appointed Date: 21 October 2010
62 years old
Director
DE BERRY, Alexander
Appointed Date: 21 October 2010
58 years old
Director
DE LA HAY, Rosamund Margaret Elizabeth
Appointed Date: 14 April 2015
55 years old
Director
GODFRAY, Timothy Edmund
Appointed Date: 23 September 1999
75 years old
Director
MENENDEZ, Lucy Rebecca
Appointed Date: 12 April 2016
52 years old
Director
PETTINGER, William
Appointed Date: 05 June 2014
72 years old
Director
SAMUEL, William Edgar Foyle
Appointed Date: 09 September 2009
84 years old
Director
TANNER, Peter Fraser
Appointed Date: 14 June 2007
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Secretary
PARKE, John Patrick
Resigned: 30 June 2009
Appointed Date: 23 September 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
ANDERSON, William Taylor Campbell
Resigned: 31 January 2011
Appointed Date: 21 April 2002
77 years old
Director
ANDERSON, William Taylor Campbell
Resigned: 31 May 2001
Appointed Date: 23 September 1999
77 years old
Director
BARRY, Gemma Mary
Resigned: 27 April 2003
Appointed Date: 23 September 1999
76 years old
Director
BENSTER, Sonia
Resigned: 27 April 2003
Appointed Date: 23 September 1999
87 years old
Director
BERGGREEN, Kristian Johannes
Resigned: 29 April 2007
Appointed Date: 24 April 2001
83 years old
Director
BLACKLOCK, Simon Allan
Resigned: 05 January 2007
Appointed Date: 10 May 2005
57 years old
Director
BLACKWELL, Philip Basil
Resigned: 29 April 2007
Appointed Date: 27 April 2003
67 years old
Director
BUTTERWORTH, Susan Ann
Resigned: 31 May 2001
Appointed Date: 23 September 1999
75 years old
Director
CATTON, Thomas Charles
Resigned: 02 December 2010
Appointed Date: 21 October 2010
62 years old
Director
CHOWEN, Jonathan Charles Pakenham
Resigned: 27 April 2003
Appointed Date: 23 September 1999
77 years old
Director
CORMODE, John
Resigned: 22 February 2001
Appointed Date: 23 September 1999
73 years old
Director
DONALDSON, Peter Brian
Resigned: 29 April 2007
Appointed Date: 26 April 2004
73 years old
Director
DOWNER, Philip John
Resigned: 18 January 2010
Appointed Date: 01 June 2009
65 years old
Director
DOWNER, Philip John
Resigned: 29 April 2007
Appointed Date: 27 April 2003
65 years old
Director
FERRIER, Catherine
Resigned: 12 June 2003
Appointed Date: 24 April 2001
65 years old
Director
GIBSON, Malcolm Alec Ritchie
Resigned: 21 April 2002
Appointed Date: 23 September 1999
74 years old
Director
GOUL-WHEEKER, Trevor Robert Ogilvie
Resigned: 16 June 2005
Appointed Date: 13 November 2003
72 years old
Director
GOUL-WHEEKER, Trevor Robert Ogilvie
Resigned: 12 June 2003
Appointed Date: 21 April 2002
72 years old
Director
GRINDLEY, Martin
Resigned: 21 April 2002
Appointed Date: 23 September 1999
75 years old
Director
HANSON, Christine
Resigned: 29 April 2007
Appointed Date: 23 September 1999
72 years old
Director
HARRISON, Philippa Mary
Resigned: 05 February 2014
Appointed Date: 31 January 2011
83 years old
Director
HENDERSON, Paul Malcolm
Resigned: 10 April 2005
Appointed Date: 26 April 2004
65 years old
Director
HUSAIN, Saleem
Resigned: 14 April 2015
Appointed Date: 14 June 2012
78 years old
Director
JACKSON, Robert
Resigned: 14 June 2012
Appointed Date: 17 May 2010
73 years old
Director
JOHNS, Ron Stanley
Resigned: 29 April 2007
Appointed Date: 21 April 2002
73 years old
Director
MARSHALL, Colin James
Resigned: 29 April 2007
Appointed Date: 23 September 1999
68 years old
Director
MATHEWS, Stuart Thomas
Resigned: 30 July 2010
Appointed Date: 14 June 2007
81 years old
Director
MCNAMEE, John
Resigned: 29 April 2007
Appointed Date: 21 April 2002
70 years old
Director
MCWATTERS, Elizabeth Caroline Victoria
Resigned: 29 April 2007
Appointed Date: 23 September 1999
81 years old
Director
MURRAY, Sharon Hiller
Resigned: 17 May 2010
Appointed Date: 24 April 2001
63 years old
Director
NEALE, Patrick John
Resigned: 08 April 2014
Appointed Date: 14 June 2012
60 years old
Director
NEALE, Patrick John
Resigned: 29 April 2007
Appointed Date: 10 May 2005
60 years old
Director
O'MAHONY, David
Resigned: 21 April 2002
Appointed Date: 23 September 1999
71 years old
Director
PALMER, Sally Ann
Resigned: 10 April 2005
Appointed Date: 21 April 2002
58 years old
Director
PRESCOTT, David Julian Brian
Resigned: 12 April 2016
Appointed Date: 17 May 2010
54 years old
Director
RAND, Graham Martin
Resigned: 01 June 2009
Appointed Date: 27 April 2003
70 years old
Director
ROCHE, David Lawrence
Resigned: 29 April 2007
Appointed Date: 27 April 2003
64 years old
Director
SHURVILLE, Sheryl
Resigned: 29 April 2007
Appointed Date: 26 April 2004
68 years old
Director
STREETER, Jane
Resigned: 14 June 2012
Appointed Date: 27 April 2003
63 years old
Director
TAYLOR, David William
Resigned: 26 April 2004
Appointed Date: 23 September 1999
65 years old
Director
TRIGG, Timothy Jon
Resigned: 16 June 2010
Appointed Date: 24 September 2004
80 years old
Director
WALKER, Timothy Philip
Resigned: 12 April 2016
Appointed Date: 08 April 2014
55 years old
Director
WICKS, Philip David
Resigned: 03 September 2009
Appointed Date: 14 June 2007
74 years old
Director
WILLETTS, Joanne Marie
Resigned: 29 April 2007
Appointed Date: 07 May 2006
49 years old
Director
WOOD, Sheila Mary
Resigned: 07 May 2006
Appointed Date: 27 April 2003
72 years old
Director
WORRALL, Brian George
Resigned: 07 May 2001
Appointed Date: 23 September 1999
64 years old

THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 31 October 2016
16 Jan 2017
Director's details changed for Mr Peter Fraser Tanner on 16 January 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Apr 2016
Appointment of Mr Nicholas Robert Bottomley as a director on 12 April 2016
20 Apr 2016
Appointment of Lucy Rebecca Menendez as a director on 12 April 2016
...
... and 155 more events
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 83 clerkenwell road london EC1R 5AR
18 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999
Incorporation

THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED Charges

5 November 2013
Charge code 0384 9680 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0384 9680 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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