BOOKS ILLUSTRATED LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR
Company number 05752368
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BOOKS ILLUSTRATED LIMITED are www.booksillustrated.co.uk, and www.books-illustrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Books Illustrated Limited is a Private Limited Company. The company registration number is 05752368. Books Illustrated Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Books Illustrated Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . EMENY, Hilary Jayne is a Secretary of the company. EMENY, Hilary Jayne is a Director of the company. EMENY, Michael Paul is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EMENY, Hilary Jayne
Appointed Date: 22 March 2006
Director
EMENY, Hilary Jayne
Appointed Date: 22 March 2006
61 years old
Director
EMENY, Michael Paul
Appointed Date: 22 March 2006
67 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
REDDING, Diana Elizabeth
Resigned: 22 March 2006
Appointed Date: 22 March 2006
73 years old

Persons With Significant Control

Mrs Hilary Emeny
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michael Emeny
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS ILLUSTRATED LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 27 more events
30 Mar 2006
Director resigned
30 Mar 2006
New secretary appointed;new director appointed
30 Mar 2006
New director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
22 Mar 2006
Incorporation

BOOKS ILLUSTRATED LIMITED Charges

25 April 2006
Mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 11 boathouse meadow business park…

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