VIRGIN BOOKS LIMITED
VIRGIN PUBLISHING LIMITED

Hellopages » Greater London » Westminster » SW1V 2SA

Company number 02621654
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of VIRGIN BOOKS LIMITED are www.virginbooks.co.uk, and www.virgin-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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.Virgin Books Limited is a Private Limited Company. The company registration number is 02621654. Virgin Books Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Virgin Books 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 BAYLISS, Joshua has been resigned. Secretary FLYNN, Roger Patrick has been resigned. Secretary GARDINER, Mark William has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BRIDGE, Matthew Downie has been resigned. Director CABLE, Richard Hamilton has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FISHER, Mark Grenville has been resigned. Director FORSTER, Karen Elizabeth has been resigned. Director FUSSELL, Thomas Cyrus has been resigned. Director HUDSON, Ian Michael has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director MACINTYRE, Fiona Bell has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MOORHEAD, John Patrick has been resigned. Director PEACHEY, Jonathan James has been resigned. Nominee Director POTTER, Irene has been resigned. Director REBUCK, Gail Ruth, Dame has been resigned. Director SHREEVE, Robert Allan has been resigned. Director SINGTON, Adrian has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 02 March 2007
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 02 March 2007
Appointed Date: 31 August 2006
Secretary
FLYNN, Roger Patrick
Resigned: 31 March 1995
Secretary
GARDINER, Mark William
Resigned: 20 October 2014
Appointed Date: 02 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 28 June 1996
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 31 March 1995
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 03 July 1991
Appointed Date: 18 June 1991
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 15 April 2004
Appointed Date: 03 July 1991
75 years old
Director
BRIDGE, Matthew Downie
Resigned: 06 August 2014
Appointed Date: 27 March 2012
47 years old
Director
CABLE, Richard Hamilton
Resigned: 04 January 2010
Appointed Date: 02 March 2007
64 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 24 November 2004
Appointed Date: 24 May 2004
70 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 29 September 2000
Appointed Date: 27 January 1997
70 years old
Director
FISHER, Mark Grenville
Resigned: 01 February 2002
Appointed Date: 29 June 2000
51 years old
Director
FORSTER, Karen Elizabeth
Resigned: 31 December 2007
Appointed Date: 29 September 2000
62 years old
Director
FUSSELL, Thomas Cyrus
Resigned: 08 December 2009
Appointed Date: 19 March 2009
54 years old
Director
HUDSON, Ian Michael
Resigned: 31 October 2008
Appointed Date: 02 March 2007
62 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 29 June 2000
Appointed Date: 10 December 1996
70 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 15 April 2004
Appointed Date: 11 January 1996
70 years old
Director
MACINTYRE, Fiona Bell
Resigned: 30 September 2014
Appointed Date: 04 January 2010
72 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 02 March 2007
Appointed Date: 01 February 2002
61 years old
Director
MOORHEAD, John Patrick
Resigned: 27 March 2012
Appointed Date: 01 October 2007
50 years old
Director
MOORHEAD, John Patrick
Resigned: 02 March 2007
Appointed Date: 24 January 2006
50 years old
Director
PEACHEY, Jonathan James
Resigned: 24 January 2006
Appointed Date: 13 March 2002
51 years old
Nominee Director
POTTER, Irene
Resigned: 03 July 1991
Appointed Date: 18 June 1991
Director
REBUCK, Gail Ruth, Dame
Resigned: 01 July 2013
Appointed Date: 02 March 2007
73 years old
Director
SHREEVE, Robert Allan
Resigned: 29 September 2000
Appointed Date: 03 July 1991
75 years old
Director
SINGTON, Adrian
Resigned: 03 April 2006
Appointed Date: 24 May 2004
72 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 15 April 2004
65 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN BOOKS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
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
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 200 more events
24 Jul 1991
Company name changed myrealm LIMITED\certificate issued on 24/07/91
24 Jul 1991
Company name changed\certificate issued on 24/07/91
15 Jul 1991
Registered office changed on 15/07/91 from: 140 tabernacle street london EC2A 4SD
18 Jun 1991
Certificate of incorporation
18 Jun 1991
Incorporation

VIRGIN BOOKS LIMITED Charges

2 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Random House Group Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 22 March 2007
Persons entitled: Barfair Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Rental deposit deed
Delivered: 9 January 1992
Status: Satisfied on 28 May 2003
Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison
Description: £11,833.25 or such other sums deposited with the chargee.
6 January 1992
Rental deposit deed
Delivered: 9 January 1992
Status: Satisfied on 28 May 2003
Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison
Description: £11,833.25 or such other sums deposited with the mortgagee.
6 January 1992
Rental deposit deed
Delivered: 9 January 1992
Status: Satisfied on 20 May 2003
Persons entitled: Rodney William Kinsman and Bryan Anthony Morrison
Description: £11,833.25 or such other sums from time to time deposited…
30 July 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 19 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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