FIDRA BOOKS LTD.
BADGER ROBERTSON LIMITED

Hellopages » Worcestershire » Worcester » WR3 7QE

Company number 05186940
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 7 BEVERE DRIVE, WORCESTER, WR3 7QE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIDRA BOOKS LTD. are www.fidrabooks.co.uk, and www.fidra-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fidra Books Ltd is a Private Limited Company. The company registration number is 05186940. Fidra Books Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of Fidra Books Ltd is 7 Bevere Drive Worcester Wr3 7qe. . ROBERTSON, Malcolm Bruce, Dr is a Secretary of the company. ROBERTSON, Malcolm Bruce, Dr is a Director of the company. ROBERTSON, Vanessa Louise is a Director of the company. Secretary BADGER, Jane Elizabeth has been resigned. Director BADGER, Jane Elizabeth has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ROBERTSON, Malcolm Bruce, Dr
Appointed Date: 04 July 2005
Director
ROBERTSON, Malcolm Bruce, Dr
Appointed Date: 04 July 2005
55 years old
Director
ROBERTSON, Vanessa Louise
Appointed Date: 22 July 2004
55 years old

Resigned Directors

Secretary
BADGER, Jane Elizabeth
Resigned: 04 July 2005
Appointed Date: 22 July 2004
Director
BADGER, Jane Elizabeth
Resigned: 04 July 2005
Appointed Date: 22 July 2004
63 years old

Persons With Significant Control

Mrs Vanessa Louise Robertson
Notified on: 20 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Malcolm Bruce Robertson
Notified on: 20 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDRA BOOKS LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
14 Sep 2005
Director's particulars changed
06 Sep 2005
Company name changed badger robertson LIMITED\certificate issued on 06/09/05
30 Aug 2005
Secretary resigned;director resigned
30 Aug 2005
New secretary appointed;new director appointed
22 Jul 2004
Incorporation

FIDRA BOOKS LTD. Charges

7 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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