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BOOK TOKENS LIMITED

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

Company details

6 BELL YARD, LONDON, WC2A 2JR

BOOK TOKENS LIMITED on the map

Company type: Private Limited Company
Company number: 00379411
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company BOOK TOKENS LIMITED is a Private Limited Company, registration number 00379411, established in United Kingdom on the 19. March 1943. The company is now active. The company has been in business for 73 years and 8 months. The company is based on 6 BELL YARD, LONDON, WC2A 2JR. Business of the company BOOK TOKENS LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/10/15" from the 2016.03.16. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company BOOK TOKENS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. 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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
FLOATING CHARGE - Outstanding on 2010.01.05
THE CO-OPERATIVE BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.01.05
HSBC BANK PLC
- Outstanding on 2013.11.06
HSBC BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.16
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DIRECTOR APPOINTED MS KATE WILSON
Form type: AP01
Date: 2016.01.21
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR SHARON MURRAY
Form type: TM01
Date: 2014.09.17
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR APPOINTED MR KIERON JAMES SMITH
Form type: AP01
Date: 2014.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HARRISON
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN GILES
Form type: TM01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003794110004
Form type: MR01
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 003794110003
Form type: MR01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICK NEALE
Form type: TM01
Date: 2013.11.04
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED MR JOHN WILLIAM DUHIGG
Form type: AP01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED FIONA KENNEDY
Form type: AP01
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR HAZEL BROADFOOT
Form type: TM01
Date: 2013.03.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR PATRICK JOHN NEALE
Form type: AP01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, MINSTER HOUSE, 272/274 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BA
Form type: AD01
Date: 2011.11.22
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.17
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DIRECTOR APPOINTED MR THOMAS CHARLES CATTON
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON
Form type: TM01
Date: 2010.12.02
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DIRECTOR APPOINTED MS SHARON HILLER MURRAY
Form type: AP01
Date: 2010.08.13
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETTINGER / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DE BERRY / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MATHEWS
Form type: TM01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MR THOMAS CHARLES CATTON
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR PETER FRASER TANNER
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIGG
Form type: TM01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPRINGALL / 10/02/2010
Form type: CH01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.05
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED ALISON MARY PINDER
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY JOHN PARKE
Form type: 288b
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.03
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DIRECTOR APPOINTED ALEXANDER DE BERRY
Form type: 288a
Date: 2008.11.04
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.08
£2.95
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S366A DISP HOLDING AGM 25/05/05
Form type: ELRES
Date: 2005.10.21
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S366A DISP HOLDING AGM 16/06/05
Form type: ELRES
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 25/05/05
Document type: ANNOTATION
Date: 2005.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/05
Document type: ANNOTATION
Date: 2005.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/05
Document type: ANNOTATION
Date: 2005.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/05
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18

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Company directors and board members:

ALISON MARY PINDER (current)
Secretary, 2009.06.30
9 MARMION CLOSE , LONDON
E4 8EN
THOMAS CHARLES CATTON (current)
Director, FINANCE DIRECTOR, 2010.06.21
6 BELL YARD , LONDON
WC2A 2JR
ALEXANDER DE BERRY (current)
Director, 2008.11.01
26 ARLINGTON ROAD , SURBITON
KT6 6BN, SURREY
JOHN WILLIAM DUHIGG (current)
Director, CEO, 2013.05.09
12 SPENCER ROAD , TWICKENHAM
TW2 5TH
ENGLAND
TIMOTHY EDMUND GODFRAY (current)
Director, CHIEF EXECUTIVE, 1995.02.15
58 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
FIONA CAMPBELL KENNEDY (current)
Director, BOOKSHOP OWNER, 2013.05.09
PITSHANGER BOOKSHOP PITSHANGER LANE , LONDON
W5 1RH
ENGLAND
WILLIAM PETTINGER (current)
Director, FINANCE DIRECTOR, 2000.11.29
BIDSTON VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKINGHAMSHIRE
KIERON JAMES SMITH (current)
Director, BOOKSELLER, 2014.02.28
6 BELL YARD , LONDON
WC2A 2JR
PETER FRASER TANNER (current)
Director, MANAGING DIRECTOR, 2010.06.21
6 BELL YARD , LONDON
WC2A 2JR
KATE WILSON (current)
Director, PUBLISHER, 2015.09.17
6 BELL YARD , LONDON
WC2A 2JR
WILLIAM ALBERT BARNES (resigned)
Secretary, 1995.12.01 - 1996.01.23
83 THE GROVE , WEST WICKHAM
BR4 9LA, KENT
JUNE SOMMERVILLE CROWE (resigned)
Secretary, 1991.08.01 - 1995.11.30
68 CORBET CLOSE HACKBRIDGE , WALLINGTON
SM6 7AR, SURREY
STUART THOMAS MATHEWS (resigned)
Secretary, 1996.01.23 - 2002.07.17
LITTLE WILTON MILFORD ROAD ELSTEAD , GODALMING
GU8 6HZ, SURREY
JOHN PATRICK PARKE (resigned)
Secretary, ADMINISTRATOR & COMPANY SECRET, 2002.07.17 - 2009.06.30
42 STREATHBOURNE ROAD , LONDON
SW17 8QX
WILLIAM TAYLOR CAMPBELL ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2004.05.12 - 2011.05.06
CROSSBURN MILNGAVIE , GLASGOW
G62 7HJ, LANARKSHIRE
PHILIP JOHN ATTENBOROUGH (resigned)
Director, PUBLISHER, 1991.08.01 - 1996.04.01
COLDHANGER SEAL , SEVENOAKS
TN15 0EJ, KENT
PETER HILL BAGNALL (resigned)
Director, BOOKSELLER, 1991.08.01 - 1996.12.31
THE OLD RECTORY ALVESCOT , BAMPTON
OX18 2PS, OXFORDSHIRE
RICHARD WILLIAM BARKER (resigned)
Director, RETAIL BOOKSELLER, 1996.07.11 - 2002.09.23
SADDLERS COTTAGE FERN LANE , HADDENHAM
HP17 8EL, BUCKINGHAMSHIRE
WILLIAM ALBERT BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.04.01
83 THE GROVE , WEST WICKHAM
BR4 9LA, KENT
HAZEL BROADFOOT (resigned)
Director, BOOKSELLER, 2007.06.05 - 2013.02.14
8 DRUCE ROAD , LONDON
SE21 7DW
THOMAS CHARLES CATTON (resigned)
Director, FINANCE DIRECTOR, 2010.06.21 - 2010.12.02
MINSTER HOUSE 272/274 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BA
FRANCIS IAN CHAPMAN (resigned)
Director, PUBLISHER, 1991.08.01 - 1994.12.31
KENMORE 46 THE AVENUE , CHEAM
SM2 7QE, SURREY
JONATHAN CHARLES PAKENHAM CHOWEN (resigned)
Director, BOOKSELLER & STATIONER, 1994.11.17 - 1997.05.14
15 FIRST AVENUE CHARMANDEAN , WORTHING
BN14 9NJ, WEST SUSSEX
ALAN DOUGLAS CLIFFORD (resigned)
Director, BOOKSELLER MD, 2003.11.26 - 2006.12.27
2 EAST TERRACE NORTHCHAPEL , PETWORTH
GU28 9HP, WEST SUSSEX
JOHN CORMODE (resigned)
Director, COMMERCIAL DIRECTOR, 1998.05.12 - 2000.11.29
MILL RACE HOUSE WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
TERENCE JOHN CUDBIRD (resigned)
Director, MARKETING DIRECTOR, 1992.07.16 - 1996.12.31
10 ROLFE PLACE HEADINGTON , OXFORD
OX3 0DS, OXFORDSHIRE
JOHN BRYAN ELSLEY (resigned)
Director, BOOKSELLER, 1991.08.01 - 1994.12.31
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
CATHERINE FERRIER (resigned)
Director, BUSINESS UNIT DIRECTOR, 2001.05.23 - 2003.06.12
SUMMER MEADOWS , OLD MINSTER LOVELL
OX29 0RN, OXFORDSHIRE
ALAN JAMES GILES (resigned)
Director, COMPANY DIRECTOR, 2007.09.27 - 2013.11.21
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
MARTIN GRINDLEY (resigned)
Director, BOOKSELLER, 1996.07.11 - 2006.11.30
15 ESPLANADE GARDENS , WESTCLIFF ON SEA
SS0 8JP, ESSEX
JULIAN ALEXANDER HARDINGE (resigned)
Director, BOOKSELLER, 1991.08.01 - 2004.02.11
LANSDOWNE HOUSE 37 EXMOUTH ROAD , BUDLEIGH SALTERTON
EX9 6AJ, DEVON
PHILIPPA MARY HARRISON (resigned)
Director, PUBLISHER, 1996.07.11 - 2014.02.05
3 CONNAUGHT HOUSE CLIFTON GARDENS , LONDON
W9 1AL
NICHOLAS HEFFER (resigned)
Director, BOOKSELLER, 1991.08.01 - 1999.03.24
57 GLISSON ROAD , CAMBRIDGE
CB1 2HG, CAMBRIDGESHIRE
JAMES ARTHUR HENEAGE (resigned)
Director, BOOKSELLER, 1996.04.25 - 2001.07.18
BUDDENS HOUSE BOWERCHALKE , SALISBURY
SP5 5BN, WILTSHIRE
JOHN ARTHUR HITCHIN (resigned)
Director, BOOKSELLER, 1991.08.01 - 1994.07.14
11 GROSVENOR ROAD , RICHMOND
TW10 6PE, SURREY

Companies near to BOOK TOKENS ltd.

Information about the Private Limited Company BOOK TOKENS 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: 2016.04.29. Reload the data