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THE BOOK WAREHOUSE LIMITED

Company
THE BOOK WAREHOUSE LIMITED (02590579)

THE BOOK WAREHOUSE

Phone: 02072 421 119
A⁺ rating

KEY FINANCES

Year
2017
Assets
£470.72k ▼ £-90.96k (-16.19 %)
Cash
£56.23k ▼ £-48.08k (-46.09 %)
Liabilities
£121.35k ▼ £-5.72k (-4.50 %)
Net Worth
£349.37k ▼ £-85.25k (-19.61 %)

REGISTRATION INFO

Company name
THE BOOK WAREHOUSE LIMITED
Company number
02590579
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Mar 1991
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.thebookwarehouse.co.uk
Phones
02072 421 119
Registered Address
ANGLO HOUSE BELL LANE OFFICE VILLAGE,
BELL LANE, LITTLE CHALFONT,
AMERSHAM,
BUCKINGHAMSHIRE,
HP6 6FA

ECONOMIC ACTIVITIES

47620
Retail sale of newspapers and stationery in specialised stores

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LAST EVENTS

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 January 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90

CHARGES

10 December 2009
Status
Outstanding
Delivered
19 December 2009
Persons entitled
Michael Joseph Gee and Allan Henry Simon Morgenthau
Description
Charge over monies see image for full details.

15 January 1998
Status
Outstanding
Delivered
20 January 1998
Persons entitled
Frogmore Investments Limited
Description
All the company's right title benefit and interest in and…

25 June 1997
Status
Outstanding
Delivered
27 June 1997
Persons entitled
Frogmore Investments Limited
Description
The deposit of £4,800 and the amount from time to time…

21 August 1991
Status
Outstanding
Delivered
22 August 1991
Persons entitled
The Metropolitan Railway Surplus Lands Company Limited
Description
A deposited sum of £2,667 (see form 395 for details).

See Also

THE BOOK WAREHOUSE LIMITED DIRECTORS

Howard David Malin

  Acting
Appointed
11 March 1991
Role
Secretary
Address
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Name
MALIN, Howard David

Suzanne Liliana Hyams

  Acting
Appointed
30 June 2014
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Of Residence
United Kingdom
Name
HYAMS, Suzanne Liliana

Howard David Malin

  Acting PSC
Appointed
11 March 1991
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Of Residence
United Kingdom
Name
MALIN, Howard David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Nicholas Malin

  Acting PSC
Appointed
11 March 1991
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
37 Waterford House, 110 Kensington Park Road, London, W11 2PJ
Country Of Residence
United Kingdom
Name
MALIN, James Nicholas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Elizabeth Seabrooke

  Acting
Appointed
30 June 2014
Occupation
Company Director
Role
Director
Age
93
Nationality
Israeli
Address
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Of Residence
Israel
Name
SEABROOKE, Elizabeth

CHETTLEBURGH INTERNATIONAL LIMITED

  Resigned
Appointed
11 March 1991
Resigned
11 March 1991
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED

David John Corti

  Resigned
Appointed
28 August 1992
Resigned
30 November 2001
Role
Director
Age
56
Nationality
British
Address
22 Leconfield Avenue, London, SW13 0LD
Name
CORTI, David John

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