WORLD OF BOOKS LIMITED
GORING BY SEA

Hellopages » West Sussex » Worthing » BN12 4QY

Company number 06437594
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address MULBERRY HOUSE, WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Arthur Maxfield as a director on 22 November 2016. The most likely internet sites of WORLD OF BOOKS LIMITED are www.worldofbooks.co.uk, and www.world-of-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Worthing Rail Station is 2 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.6 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Books Limited is a Private Limited Company. The company registration number is 06437594. World of Books Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of World of Books Limited is Mulberry House Woods Way Goring by Sea West Sussex Bn12 4qy. . BOOBYER, Stephen is a Secretary of the company. BOOBYER, Stephen is a Director of the company. DOWNES, Simon Benjamin is a Director of the company. MAXFIELD, Ben is a Director of the company. Secretary DOWNES, Simon Benjamin has been resigned. Director BLAIR, Kenneth Charles has been resigned. Director LAUNDON, Michael Richard has been resigned. Director MAXFIELD, Arthur has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
BOOBYER, Stephen
Appointed Date: 01 November 2009

Director
BOOBYER, Stephen
Appointed Date: 01 August 2008
63 years old

Director
DOWNES, Simon Benjamin
Appointed Date: 01 May 2009
47 years old

Director
MAXFIELD, Ben
Appointed Date: 26 November 2007
48 years old

Resigned Directors

Secretary
DOWNES, Simon Benjamin
Resigned: 01 November 2009
Appointed Date: 26 November 2007

Director
BLAIR, Kenneth Charles
Resigned: 22 November 2016
Appointed Date: 01 August 2008
68 years old

Director
LAUNDON, Michael Richard
Resigned: 01 April 2013
Appointed Date: 01 August 2008
44 years old

Director
MAXFIELD, Arthur
Resigned: 22 November 2016
Appointed Date: 01 August 2008
69 years old

Persons With Significant Control

A World Of Buzz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD OF BOOKS LIMITED Events

13 Jan 2017
Confirmation statement made on 27 November 2016 with updates
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Nov 2016
Termination of appointment of Arthur Maxfield as a director on 22 November 2016
28 Nov 2016
Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016
25 Nov 2016
Satisfaction of charge 1 in full
...
... and 48 more events
12 Nov 2008
Director appointed stephen boobyer
27 Aug 2008
Director appointed kenneth blair
21 Aug 2008
Director appointed michael richard laundon
21 Aug 2008
Director appointed arthur maxfield
26 Nov 2007
Incorporation

WORLD OF BOOKS LIMITED Charges

22 November 2016
Charge code 0643 7594 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC as Lender
Description: Contains fixed charge…
4 February 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…