WATERSTONES OVERSEAS LIMITED
LONDON WATERSTONE'S OVERSEAS LIMITED HMV OVERSEAS LIMITED OTTAKAR'S LIMITED

Hellopages » Greater London » Westminster » W1J 9HD
Company number 02133199
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 203-206 PICCADILLY, LONDON, W1J 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. The most likely internet sites of WATERSTONES OVERSEAS LIMITED are www.waterstonesoverseas.co.uk, and www.waterstones-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Waterstones Overseas Limited is a Private Limited Company. The company registration number is 02133199. Waterstones Overseas Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Waterstones Overseas Limited is 203 206 Piccadilly London W1j 9hd. . MANNING, Richard Denley John is a Secretary of the company. DAUNT, Achilles James is a Director of the company. MANNING, Richard Denley John is a Director of the company. MOLLOY, Jane is a Director of the company. Secretary DUNNE, Philip Martin has been resigned. Secretary GIFFIN, Michael William has been resigned. Secretary JOLY, Charles Rupert Redvers has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary KONG, Rebecca Marion Baird has been resigned. Secretary LLOYD, Neil Anthony has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MILES, Martin has been resigned. Secretary STONE, Anthony Patrick has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ALLEN, Susan has been resigned. Director BARNES, Graham Leslie has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHAPMAN, Perry has been resigned. Director CHENEY, Peter Michael has been resigned. Director DUNNE, Philip Martin has been resigned. Director ELLIS-JONES, Michael John has been resigned. Director FANE, Mark William has been resigned. Director FOX, Simon Richard has been resigned. Director GILES, Alan James has been resigned. Director HENEAGE, James Arthur has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LLOYD, Neil Anthony has been resigned. Director MYERS, Dominic Peter has been resigned. Director THORNTON, Christopher John has been resigned. Director WARNER, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNING, Richard Denley John
Appointed Date: 10 November 2014
Director
DAUNT, Achilles James
Appointed Date: 28 June 2011
62 years old
Director
MANNING, Richard Denley John
Appointed Date: 04 January 2016
61 years old
Director
MOLLOY, Jane
Appointed Date: 10 November 2014
49 years old

Resigned Directors

Secretary
DUNNE, Philip Martin
Resigned: 01 March 1995
Secretary
GIFFIN, Michael William
Resigned: 30 November 2011
Appointed Date: 28 June 2011
Secretary
JOLY, Charles Rupert Redvers
Resigned: 10 March 1998
Appointed Date: 12 October 1995
Secretary
KNIGHTON, Edward Myles
Resigned: 25 March 2004
Appointed Date: 02 February 2000
Secretary
KONG, Rebecca Marion Baird
Resigned: 25 August 2006
Appointed Date: 25 March 2004
Secretary
LLOYD, Neil Anthony
Resigned: 01 February 2000
Appointed Date: 10 March 1998
Secretary
MARRINER, Elaine
Resigned: 28 June 2011
Appointed Date: 25 August 2006
Secretary
MILES, Martin
Resigned: 10 November 2014
Appointed Date: 30 November 2011
Secretary
STONE, Anthony Patrick
Resigned: 10 March 1998
Appointed Date: 01 March 1995
Director
ADAMS, David Alexander Robertson
Resigned: 07 July 2006
Appointed Date: 09 December 2004
71 years old
Director
ALLEN, Susan
Resigned: 25 January 1992
65 years old
Director
BARNES, Graham Leslie
Resigned: 19 October 1993
79 years old
Director
BRIGHT, Neil Irvine
Resigned: 17 December 2010
Appointed Date: 04 July 2006
62 years old
Director
CHAPMAN, Perry
Resigned: 10 March 1998
Appointed Date: 19 October 1993
64 years old
Director
CHENEY, Peter Michael
Resigned: 28 February 1992
77 years old
Director
DUNNE, Philip Martin
Resigned: 07 July 2006
67 years old
Director
ELLIS-JONES, Michael John
Resigned: 10 March 1998
81 years old
Director
FANE, Mark William
Resigned: 07 July 2006
Appointed Date: 01 February 1995
67 years old
Director
FOX, Simon Richard
Resigned: 28 June 2011
Appointed Date: 28 September 2006
64 years old
Director
GILES, Alan James
Resigned: 28 September 2006
Appointed Date: 04 July 2006
71 years old
Director
HENEAGE, James Arthur
Resigned: 07 July 2006
68 years old
Director
HITCHCOCK, Michael Paul
Resigned: 07 July 2006
Appointed Date: 24 January 2005
60 years old
Director
JOHNSON, Gerald Thomas
Resigned: 14 January 2010
Appointed Date: 04 July 2006
65 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 November 2004
Appointed Date: 02 February 2000
63 years old
Director
LLOYD, Neil Anthony
Resigned: 01 February 2000
Appointed Date: 01 April 1997
60 years old
Director
MYERS, Dominic Peter
Resigned: 28 June 2011
Appointed Date: 04 July 2006
63 years old
Director
THORNTON, Christopher John
Resigned: 07 July 2006
Appointed Date: 13 February 1998
82 years old
Director
WARNER, Stephen John
Resigned: 10 April 2000
Appointed Date: 04 July 1997
62 years old

Persons With Significant Control

Waterstones Booksellers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERSTONES OVERSEAS LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 May 2016
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
02 Feb 2016
Full accounts made up to 25 April 2015
07 Jan 2016
Appointment of Mr Richard Denley John Manning as a director on 4 January 2016
...
... and 240 more events
18 Jan 1993
Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1993
Ad 09/12/92--------- £ si 332000@1=332000 £ ic 2491216/2823216

WATERSTONES OVERSEAS LIMITED Charges

30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2009 and
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 October 2004
Rent deposit deed
Delivered: 18 October 2004
Status: Satisfied on 22 December 2007
Persons entitled: Ownstep Limited
Description: £12,782.00 plus all accrued interest.
13 August 1990
Letter of offset
Delivered: 29 August 1990
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any account held at the bank in…
3 October 1988
Debenture
Delivered: 17 October 1988
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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