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BOOK CLUB (CROWBOROUGH) LIMITED(THE)

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

Company details

TUDOR HOUSE, 22 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW

BOOK CLUB (CROWBOROUGH) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00432202
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.31
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company BOOK CLUB (CROWBOROUGH) LIMITED(THE) is a Private Limited Company, registration number 00432202, established in United Kingdom on the 31. March 1947. The company is now active. The company has been in business for 69 years and 8 months. The company is based on TUDOR HOUSE, 22 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW. Business of the company BOOK CLUB (CROWBOROUGH) LIMITED(THE) by SIC and NACE code is "47610 - Retail sale of books in specialised stores". There are 61 company documents available. The most recent document is "09/07/15 FULL LIST" from the 2015.07.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company BOOK CLUB (CROWBOROUGH) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PYE / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH MICHAEL PYE / 09/07/2010
Form type: CH01
Date: 2010.07.12
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 4 THE BROADWAY, CROWBOROUGH, EAST SUSSEX, TN6 1DF
Form type: AD01
Date: 2010.03.17
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 10000/100000, 07/10/02
Form type: 123
Date: 2002.10.22
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NC INC ALREADY ADJUSTED 07/10/02
Form type: RES04
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S80A AUTH TO ALLOT SEC 20/07/99
Form type: ELRES
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/99
Document type: ANNOTATION
Date: 1999.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/99
Document type: ANNOTATION
Date: 1999.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20

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Company directors and board members:

JOHN HENRY PYE (current)
Secretary, 1998.11.02
21 WILLOWMEAD , CROWBOROUGH
TN6 1LW, EAST SUSSEX
HEATH MICHAEL PYE (current)
Director, BOOKSELLER, 1998.11.02
24 HIGH STREET , EAST GRINSTEAD
RH19 3AW, WEST SUSSEX
JOHN DAVID PYE (current)
Director, BOOK SELLER, 1998.11.02
14 SOUTHRIDGE RISE , CROWBOROUGH
TN6 1LG, EAST SUSSEX
GILLIAN MARY MARCHANT (resigned)
Secretary, DIRECTOR, 1993.07.09 - 1998.11.02
106 HARLANDS ROAD , HAYWARDS HEATH
RH16 1NA, WEST SUSSEX
HOWARD WILLIAM MARCHANT (resigned)
Secretary, BOOKSELLER, 1991.05.30 - 1993.07.09
106 HARLANDS ROAD , HAYWARDS HEATH
RH16 1NA, WEST SUSSEX
GILLIAN MARY MARCHANT (resigned)
Director, 1991.05.30 - 1998.11.02
106 HARLANDS ROAD , HAYWARDS HEATH
RH16 1NA, WEST SUSSEX
HOWARD WILLIAM MARCHANT (resigned)
Director, BOOKSELLER, 1991.05.30 - 1998.11.02
106 HARLANDS ROAD , HAYWARDS HEATH
RH16 1NA, WEST SUSSEX

Companies near to BOOK CLUB (CROWBOROUGH) LIMITED(THE)

Information about the Private Limited Company BOOK CLUB (CROWBOROUGH) LIMITED(THE) 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: 2016.05.03. Reload the data