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CENTRAL BOOKS LIMITED

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

Company details

99 WALLIS ROAD, LONDON, E9 5LN

CENTRAL BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00358402
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.23
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company CENTRAL BOOKS LIMITED is a Private Limited Company, registration number 00358402, established in United Kingdom on the 23. December 1939. The company is now active. The company has been in business for 76 years and 11 months. The company is based on 99 WALLIS ROAD, LONDON, E9 5LN. Business of the company CENTRAL BOOKS LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company CENTRAL BOOKS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 16609
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHILVER / 08/10/2015
Form type: CH03
Date: 2015.10.08
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DIRECTOR APPOINTED MR SZYMON SZKORUPA
Form type: AP01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.11
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR BREMINI SUDARSHAN
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR BREMINI SUDARSHAN
Form type: TM01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MS INDERPAL KAUR NAURA
Form type: AP01
Date: 2012.04.23
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DIRECTOR APPOINTED MRS BREMINI SUDARSHAN
Form type: AP01
Date: 2012.04.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC MCCORKLE
Form type: TM01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAUL MCCORKLE / 01/11/2010
Form type: CH01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR KAREN SHORT
Form type: TM01
Date: 2010.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.31
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHILVER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SPICE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE SHORT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAUL MCCORKLE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRABBLE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN COPE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR LINDSAY THOMAS
Form type: 288b
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21

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Company directors and board members:

MARK CHILVER (current)
Secretary, BOOK SALES MANAGER, 2004.01.08
99 WALLIS ROAD LONDON ,
E9 5LN
MARK CHILVER (current)
Director, BOOK SALES MANAGER, 1993.03.15
553 LIVERPOOL ROAD , LONDON
N7 8NP
DAVID NORMAN COPE (current)
Director, BOOKSELLER, 1991.12.04
YARD 91 87 HIGH GATE , KENDAL
LA9 4ED
SALLY JANE DAVISON (current)
Director, PUBLISHER, 1991.12.04
40A COLVESTONE CRESCENT , LONDON
E8 2LH
MICHAEL DRABBLE (current)
Director, BOOKSELLER, 2003.08.29
FLAT 68 PHOENIX COURT MAST HOUSE TERRACE , LONDON
E14 3RF
INDERPAL KAUR NAURA (current)
Director, HUMAN RESOURCES, 2011.12.01
99 WALLIS ROAD LONDON ,
E9 5LN
WILLIAM JAMES NORRIS (current)
Director, BOOKSELLER, 1991.12.04
33 CECILIA ROAD , LONDON
E8 2ER
NICHOLAS JOHN SPICE (current)
Director, PUBLISHER, 2000.12.18
9 CONEWOOD STREET , LONDON
N5 1DJ
SZYMON SZKORUPA (current)
Director, ACCOUNTS MANAGER, 2015.03.12
99 WALLIS ROAD LONDON ,
E9 5LN
DAVID NORMAN COPE (resigned)
Secretary, BOOKSELLER, 1991.12.04 - 2004.01.08
7 HAMBLEDON HOUSE CRICKETFIELD ROAD , LONDON
E5 8NT
JANE BELL (resigned)
Director, BOOKSELLER, 1991.12.04 - 1994.08.15
12 WENSLEYDALE , HEMEL HEMPSTEAD
HP2 5TF, HERTFORDSHIRE
DAVID CRYSTAL (resigned)
Director, DISTRIBUTION MANAGER, 1995.05.31 - 1998.04.23
99 FABER HOUSE WALLIS ROAD , LONDON
E9 5LN
REUBEN FALBER (resigned)
Director, RETIRED, 1991.12.04 - 1991.12.17
28 HOGARTH HILL , LONDON
NW11 6BA
DAVID RAINER FERNBACH (resigned)
Director, PUBLISHER, 1997.10.23 - 2000.12.18
FOLLY BARN BEACHAMWELL , SWAFFHAM
PE37 8BL, NORFOLK
STEVEN EDWARD GOODMAN (resigned)
Director, WAREHOUSE MANAGER, 1998.04.23 - 1998.10.19
99 WALLIS ROAD , LONDON
E9 5LN
DEAN HARRIS (resigned)
Director, PACKER, 1991.12.04 - 1991.12.17
75 ASHMEAD HOUSE , LONDON
E9 5QR
TAMARA KALOM (resigned)
Director, BOOKSELLER, 2000.12.18 - 2003.08.29
9C CAVERSHAM ROAD , LONDON
NW5 2DT
KIRSTIE KEMP (resigned)
Director, BOOKSELLER, 1995.07.20 - 1998.04.23
99 WALLIS ROAD , LONDON
E9 5LN
JOSEPH DAVID MARSHALL (resigned)
Director, POLITICAL OFFICER, 1991.12.04 - 1994.08.15
10 BRAYDON ROAD , LONDON
N16 6QB
ERIC PAUL MCCORKLE (resigned)
Director, WAREHOUSE MANAGER, 2002.07.03 - 2011.06.01
79 BOUNDARY ROAD , LONDON
E13 9PS
HAMID MOHEEBOB (resigned)
Director, ACCOUNTANT, 1998.04.23 - 2000.12.18
25 ENDYMION ROAD , LONDON
N4 1EE
MARGARET JOAN POWELL (resigned)
Director, ACCOUNTANT, 1999.04.14 - 2002.01.09
4A MEDIAN ROAD , LONDON
E5 0PL
MARGARET POWELL (resigned)
Director, ACCOUNTING TECHNICIAN, 1995.07.20 - 1998.04.23
FABER HOUSE 99 WALLIS ROAD , LONDON
E9 5LN
THOMAS ROURKE (resigned)
Director, 1991.12.17 - 1994.08.15
14 AMBERGATE COURT , LONDON
E5 0ER
TIM RYAN (resigned)
Director, BOOKSELLER, 1998.11.05 - 1999.04.13
4 STEVENS AVENUE , LONDON
E9 6RX
ANDREW SCOTT (resigned)
Director, WAREHOUSE OPERATIVE, 2003.02.20 - 2007.01.01
55 ABBOTTS PARK ROAD , LONDON
E10 6HU
KAREN ANNE SHORT (resigned)
Director, HR DIRECTOR, 2004.07.07 - 2010.03.01
25 HAM PARK ROAD , LONDON
E15 4HE
ALEKSANDER SIMIC (resigned)
Director, BOOKSELLER, 2002.03.05 - 2003.02.20
120 MIDDLETON ROAD , LONDON
E8 4LP
BREMINI SUDARSHAN (resigned)
Director, ACCOUNTS DIRECTOR, 2011.12.01 - 2013.04.01
99 WALLIS ROAD LONDON ,
E9 5LN
LINDSAY THOMAS (resigned)
Director, SELF EMPLOYED, 1997.10.23 - 2008.07.18
113 CHOLMLEY GARDENS FORTUNE GREEN ROAD , LONDON
NW6 1UP
CHRISTOPHER TORDOFF (resigned)
Director, BOOK DISTRIBUTOR, 2006.11.02 - 2007.06.01
112 KINGFISHER WAY , LONDON
NW10 8TZ
DAVID ROBERT WILLIAMS (resigned)
Director, WAREHOUSE MANAGER, 1998.12.02 - 2002.02.28
107 GEERE ROAD , LONDON
E15 3PP

Companies near to CENTRAL BOOKS ltd.

Information about the Private Limited Company CENTRAL BOOKS 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: 2016.04.28. Reload the data