BOOK CLUB TRADING LIMITED
CHIPPENHAM BOOK CLUB ASSOCIATES LIMITED BURGINHALL 1033 LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2NF

Company number 03528183
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address THE STABLES NOTTON, LACOCK, CHIPPENHAM, ENGLAND, SN15 2NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOOK CLUB TRADING LIMITED are www.bookclubtrading.co.uk, and www.book-club-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Melksham Rail Station is 3.3 miles; to Bradford-on-Avon Rail Station is 7.7 miles; to Trowbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Book Club Trading Limited is a Private Limited Company. The company registration number is 03528183. Book Club Trading Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Book Club Trading Limited is The Stables Notton Lacock Chippenham England Sn15 2nf. . NESSEL, Wolfgang is a Director of the company. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director AITMAN, David Charles has been resigned. Director CARRO DE PRADA, Fernando has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FRIEGE, Christian has been resigned. Director GAHRAU, Erich, Doctor has been resigned. Director GARDINER, Mark William has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOODWIN, Philip Arthur has been resigned. Director GREEN, Charles Harcourt Gervis has been resigned. Director HERNLER, Jorg, Dr has been resigned. Director HUDSON, Ian Michael has been resigned. Director KITZINGER, Dino has been resigned. Director ROE, Peter Alan has been resigned. Director SAUL, George Philip Bycroft has been resigned. Director SMITH, Roger Ling has been resigned. Director STUPFERT, Thomas has been resigned. Director WAGNER, Phillip Thomas has been resigned. Director WILHELM, Markus has been resigned. Director WOSSNER, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NESSEL, Wolfgang
Appointed Date: 29 July 2013
69 years old

Resigned Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 16 March 1998
Director
AITMAN, David Charles
Resigned: 05 March 2002
Appointed Date: 10 June 1998
72 years old
Director
CARRO DE PRADA, Fernando
Resigned: 15 January 2009
Appointed Date: 30 April 2007
61 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 26 May 1998
Appointed Date: 16 March 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 26 May 1998
Appointed Date: 16 March 1998
Director
FRIEGE, Christian
Resigned: 07 January 2005
Appointed Date: 26 May 2000
59 years old
Director
GAHRAU, Erich, Doctor
Resigned: 07 April 2003
Appointed Date: 26 May 1998
84 years old
Director
GARDINER, Mark William
Resigned: 27 January 2005
Appointed Date: 27 February 2002
64 years old
Director
GOLDSMITH, Susan
Resigned: 08 March 2005
Appointed Date: 27 January 2005
64 years old
Director
GOODWIN, Philip Arthur
Resigned: 17 September 2002
Appointed Date: 26 May 1998
75 years old
Director
GREEN, Charles Harcourt Gervis
Resigned: 30 April 2001
Appointed Date: 10 June 1998
84 years old
Director
HERNLER, Jorg, Dr
Resigned: 15 January 2009
Appointed Date: 26 May 1998
78 years old
Director
HUDSON, Ian Michael
Resigned: 27 January 2005
Appointed Date: 27 February 2002
62 years old
Director
KITZINGER, Dino
Resigned: 01 November 2009
Appointed Date: 11 March 2009
52 years old
Director
ROE, Peter Alan
Resigned: 26 May 2000
Appointed Date: 20 October 1998
78 years old
Director
SAUL, George Philip Bycroft
Resigned: 11 March 2009
Appointed Date: 16 March 2005
67 years old
Director
SMITH, Roger Ling
Resigned: 15 January 2009
Appointed Date: 27 January 2005
75 years old
Director
STUPFERT, Thomas
Resigned: 25 June 2013
Appointed Date: 25 November 2009
54 years old
Director
WAGNER, Phillip Thomas
Resigned: 06 June 2011
Appointed Date: 15 January 2009
52 years old
Director
WILHELM, Markus
Resigned: 30 April 2007
Appointed Date: 26 May 1998
68 years old
Director
WOSSNER, Frank
Resigned: 01 October 2001
Appointed Date: 25 June 1998
84 years old

Persons With Significant Control

Aurelius Equity Opportunities Se & Co Kgaa
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

BOOK CLUB TRADING LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
10 Apr 2017
Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017
30 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 88,000,000
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
01 Jun 1998
Nc inc already adjusted 26/05/98
01 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998
Company name changed burginhall 1033 LIMITED\certificate issued on 26/05/98
16 Mar 1998
Incorporation

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