BOOK-O-TEL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 03084962
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Registration of charge 030849620003, created on 3 August 2016. The most likely internet sites of BOOK-O-TEL LIMITED are www.bookotel.co.uk, and www.book-o-tel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Book O Tel Limited is a Private Limited Company. The company registration number is 03084962. Book O Tel Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Book O Tel Limited is Unit 7 Berkeley Business Park Wainwright Road Worcester Wr4 9fa. . SCOTT, Jacqueline Edith is a Secretary of the company. SCOTT, Jacqueline Edith is a Director of the company. SCOTT, Nicholas Robert James is a Director of the company. SCOTT, Simon Jeffrey is a Director of the company. Secretary SCOTT, Simon Jeffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HART, Chrisopher Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SCOTT, Jacqueline Edith
Appointed Date: 23 May 2003
Director
SCOTT, Jacqueline Edith
Appointed Date: 23 May 2003
67 years old
Director
SCOTT, Nicholas Robert James
Appointed Date: 27 January 2016
47 years old
Director
SCOTT, Simon Jeffrey
Appointed Date: 27 July 1995
68 years old

Resigned Directors

Secretary
SCOTT, Simon Jeffrey
Resigned: 23 May 2003
Appointed Date: 27 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
HART, Chrisopher Neil
Resigned: 01 April 2003
Appointed Date: 27 July 1995
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Simon Jeffrey Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert James Scott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Edith Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOK-O-TEL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Satisfaction of charge 1 in full
04 Aug 2016
Registration of charge 030849620003, created on 3 August 2016
02 Aug 2016
Registration of charge 030849620002, created on 28 July 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 49 more events
08 Dec 1997
Accounts for a dormant company made up to 31 July 1996
25 Jul 1997
Return made up to 27/07/97; no change of members
25 Feb 1997
Return made up to 27/07/96; full list of members
  • 363(287) ‐ Registered office changed on 25/02/97
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1995
Incorporation

BOOK-O-TEL LIMITED Charges

3 August 2016
Charge code 0308 4962 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0308 4962 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 30 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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