WORLD OF RARE BOOKS LIMITED
WORTHING BOW EAST LTD

Hellopages » West Sussex » Worthing » BN12 4QY

Company number 07465049
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address MULBERRY HOUSE WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4QY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Simon Downes as a director on 22 November 2016. The most likely internet sites of WORLD OF RARE BOOKS LIMITED are www.worldofrarebooks.co.uk, and www.world-of-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Rare Books Limited is a Private Limited Company. The company registration number is 07465049. World of Rare Books Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of World of Rare Books Limited is Mulberry House Woods Way Goring by Sea Worthing West Sussex Bn12 4qy. . BOOBYER, Stephen is a Director of the company. DOWNES, Simon is a Director of the company. LAUNDON, Michael Richard is a Director of the company. Director BLAIR, Kenneth Charles has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WITTS, Deborah Joy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BOOBYER, Stephen
Appointed Date: 01 May 2012
63 years old
Director
DOWNES, Simon
Appointed Date: 22 November 2016
47 years old
Director
LAUNDON, Michael Richard
Appointed Date: 01 April 2013
44 years old

Resigned Directors

Director
BLAIR, Kenneth Charles
Resigned: 22 November 2016
Appointed Date: 01 May 2012
68 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 09 December 2010
Appointed Date: 09 December 2010
54 years old
Director
WITTS, Deborah Joy
Resigned: 01 May 2012
Appointed Date: 20 December 2010
64 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 RARE BOOKS LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Appointment of Mr Simon Downes 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 074650490001 in full
...
... and 21 more events
05 Aug 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
05 Aug 2011
Company name changed bow east LTD\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18
05 Aug 2011
Change of name notice
09 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
09 Dec 2010
Incorporation

WORLD OF RARE BOOKS LIMITED Charges

22 November 2016
Charge code 0746 5049 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC as Lender
Description: Contains fixed charge…
10 February 2014
Charge code 0746 5049 0001
Delivered: 12 February 2014
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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