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LITTLEHAMPTON BOOK SERVICES LIMITED

Learn more about LITTLEHAMPTON BOOK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

LITTLEHAMPTON BOOK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00250744
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, LITTLEHAMPTON BOOK SERVICES FARADAY CLOSE, WORTHING, WEST SUSSEX, BN13 3RB, ENGLAND
Form type: AD01
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Form type: AD01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET RADNEDGE
Form type: TM01
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, LITTLEHAMPTON BOOK SERVICES LTD FARADAY CLOSE, DURRINGTON, WORTHING, WEST SUSSEX, BN13 3RB
Form type: AD01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.20
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MOTTRAM
Form type: TM02
Date: 2015.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 27/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MATTHEW WRIGHT / 27/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RAKES / 27/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY RADNEDGE / 27/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 27/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 27/02/2015
Form type: CH01
Date: 2015.02.27
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, FARADAY ROAD DURRINGTON, WORTHING, WEST SUSSEX, BN13 3RB, ENGLAND
Form type: AD01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, COLUMBIA HOUSE FARADAY CLOSE, DURRINGTON, WORTHING, WEST SUSSEX, BN13 3RB
Form type: AD01
Date: 2014.05.01
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MONEY
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, ORION HOUSE 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA
Form type: AD01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL HARASH
Form type: TM01
Date: 2013.05.31
£2.95
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SECRETARY APPOINTED MR ANTHONY JOHN MOTTRAM
Form type: AP03
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DYLAN WRIGHT
Form type: TM02
Date: 2013.01.28
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 06/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR APPOINTED MR ISRAEL HARASH
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
Form type: TM01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MR DYLAN MATTHEW WRIGHT
Form type: AP01
Date: 2010.03.30
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SECRETARY APPOINTED MR DYLAN MATTHEW WRIGHT
Form type: AP03
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BASIL MAY
Form type: TM02
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BASIL MAY
Form type: TM01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY DAVIDSON
Form type: AP01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARK EMERSON
Form type: AP01
Date: 2010.01.15
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES RAKES / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY RADNEDGE / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MONEY / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL MAY / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MONEY / 27/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RADNEDGE / 27/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 01/08/2008
Form type: 288c
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RADNEDGE / 01/08/2008
Form type: 288c
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 3 RICARDO PATH, LONDON, SE28 8AQ
Form type: 287
Date: 2008.05.20
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2008.05.09

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.04.13
CARMELITE HOUSE VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, GROUP EXECUTIVE, 1999.11.19
CARMELITE HOUSE VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
CHRISTOPHER MARK EMERSON (current)
Director, NONE, 2009.12.18
CARMELITE HOUSE VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHER, 2007.06.13
CARMELITE HOUSE VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ALAN CHARLES RAKES (current)
Director, INVENTORY DIRECTOR, 2003.09.26
KIMBERLEY HALLATROW ROAD , PAULTON
BS39 7LH, SOMERSET
DYLAN MATTHEW WRIGHT (current)
Director, ACCOUNTANT, 2010.03.12
CARMELITE HOUSE VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
BASIL EVERTON MAY (resigned)
Secretary, ACCOUNTANT, 1999.11.19 - 2010.03.12
64 BARN RISE , BRIGHTON
BN1 5EE, EAST SUSSEX
ANTHONY JOHN MOTTRAM (resigned)
Secretary, 2013.01.28 - 2015.04.13
LITTLEHAMPTON BOOK SERVICES LTD FARADAY CLOSE DURRINGTON , WORTHING
BN13 3RB, WEST SUSSEX
ENGLAND
IAN DOUGLAS SMITH (resigned)
Secretary, 1991.10.29 - 1993.06.30
SHERIDAN BROOMERS HILL LANE , PULBOROUGH
RH20 2DU, WEST SUSSEX
MARK ANDREW STACEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.12.24 - 1999.06.30
PENDULES SOUTH STREET , TARRING
BN17 7ND, WEST SUSSEX
CARL RAYMOND STOTT (resigned)
Secretary, 1993.07.01 - 1993.12.23
12 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
DYLAN MATTHEW WRIGHT (resigned)
Secretary, 2010.03.12 - 2013.01.28
ORION HOUSE 5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
EDWARD STEPHEN BRAY (resigned)
Director, PUBLISHER, 1991.10.29 - 1993.01.04
19 PALACE ROAD , EAST MOLESEY
KT8 9DJ, SURREY
SIMON ANTHONY DAVIDSON (resigned)
Director, MANAGING DIRECTOR DISTRIBUTION, 2009.12.18 - 2011.06.20
LITTLEHAMPTON BOOK SERVICES FARADAY CLOSE DURRINGTON , WORTHING
BN13 3RB, WEST SUSSEX
MARTIN JOHN EVANS (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2008.11.20
5 5 RUGBY ROAD , WORTHING
BN13 4PU, SUSSEX
RICHARD JOHN DANIEL FERNLEY (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.10.29 - 1996.02.28
BRAMBLELEAF COTTAGE 15 OVING ROAD , CHICHESTER
PO19 4EH, WEST SUSSEX
LIONEL ROBERT GEORGE FOOT (resigned)
Director, PUBLISHER, 1991.10.29 - 1991.12.31
COOLHURST LONDON ROAD , HASSOCKS
BN6 9NT, WEST SUSSEX
TERENCE HOWARD EDWIN GILES (resigned)
Director, MANAGING DIRECTOR, 1991.10.29 - 1999.07.31
14 KENT ROAD , LITTLEHAMPTON
BN17 6LG, WEST SUSSEX
ISRAEL HARASH (resigned)
Director, LOGISTICS MANAGEMENT, 2011.09.14 - 2013.05.16
ORION HOUSE 5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
ALAN JOY (resigned)
Director, 1999.04.01 - 2000.04.14
LEYLAND FARM COTTAGE PRESTON ROAD , GAWCOTT
MK18 4HS, BUCKINGHAMSHIRE
FRANSOIS LIEUTARD (resigned)
Director, DIRECTOR LOSGISTIE, 2001.09.01 - 2007.06.13
3 SQUARE RAPHAEL , LE CHESNAY 78150
FRANCE
DOMINIQUE MAILLOTTE (resigned)
Director, GENERAL MANAGER, 1999.12.10 - 2001.09.25
11 CHEMIN DE LA SOLLIERE , VERRIERES LE BUISSON
91370
FRANCE
BASIL EVERTON MAY (resigned)
Director, FINANCE DIRECTOR, 1999.11.19 - 2010.03.12
64 BARN RISE , BRIGHTON
BN1 5EE, EAST SUSSEX
RAYMOND RICHARD MCGOWAN (resigned)
Director, OPERATIONS DIRECTOR, 2003.09.26 - 2004.12.08
ELMLEA BANBURY ROAD , KINETON
CV35 0JY, WARWICKSHIRE
GRAHAM MONEY (resigned)
Director, OPERATIONS DIRECTOR, 2003.09.26 - 2013.10.01
41 HAY BARN ROAD , WEST DEEPING
PE11 3EJ, LINCOLNSHIRE
NIGEL WILLIAM MONTGOMERY (resigned)
Director, GROUP IT DIRECTOR, 1996.01.01 - 2008.03.31
17 JUNIPER ROAD , WATERLOOVILLE
PO8 0DY, HAMPSHIRE
MATTHEW O'SULLIVAN (resigned)
Director, ACCOUNTANT, 1998.03.20 - 1999.11.19
23 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
BRIDGET MARY RADNEDGE (resigned)
Director, SERVICES DIRECTOR, 2000.01.21 - 2015.06.30
39 WESTFIELDS , PLUCKLEY
TN27 0PW, KENT
ALAN CHARLES RAKES (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.12.31
KIMBERLEY HALLATROW ROAD , PAULTON
BS39 7LH, SOMERSET
PETER CHARLES KENNETH ROCHE (resigned)
Director, CHAIRMAN, 1993.01.04 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
IAN DOUGLAS SMITH (resigned)
Director, PUBLISHER, 1991.10.29 - 1993.06.30
SHERIDAN BROOMERS HILL LANE , PULBOROUGH
RH20 2DU, WEST SUSSEX
MARK ANDREW STACEY (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.24 - 1999.06.30
PENDULES SOUTH STREET , TARRING
BN17 7ND, WEST SUSSEX
DAVID HENRY STOCKLEY (resigned)
Director, EXECUTIVE, 2002.07.22 - 2004.07.30
3 MOORHOUSE ROAD , LONDON
W2 5DH

Companies near to LITTLEHAMPTON BOOK SERVICES ltd.

Information about the Private Limited Company LITTLEHAMPTON BOOK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data