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THE BOOK SERVICE LIMITED

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

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

THE BOOK SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00453161
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company THE BOOK SERVICE LIMITED is a Private Limited Company, registration number 00453161, established in United Kingdom on the 26. April 1948. The company is now active. The company has been in business for 68 years and 7 months. This company used to be called TIPTREE BOOK SERVICES LIMITED. The company is based on 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA. Business of the company THE BOOK SERVICE LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company THE BOOK SERVICE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
Form type: TM01
Date: 2015.10.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 200000
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SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.25
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DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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PREVEXT FROM 30/12/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MR BRIAN JOHN DAVIES
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BOWRON
Form type: 288b
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BOWRON
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR IAN HUDSON
Form type: 288b
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, 2000.07.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ROGER LING SMITH (resigned)
Secretary, 1991.07.04 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ALAN BRADLEY BINGLEY (resigned)
Director, 1991.07.04 - 1993.11.01
1 HALL DRIVE , GRANTHAM
NG31 9LB, LINCOLNSHIRE
PETER DAVID BOWRON (resigned)
Director, GROUP MANANGING DIRECTOR, 2008.10.31 - 2009.01.17
19B BRODRICK ROAD , LONDON
SW17 7DX
BRIAN JOHN DAVIES (resigned)
Director, PUBLISHER, 2009.01.19 - 2015.09.30
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
IAN FARNELL (resigned)
Director, 1991.07.04 - 2001.12.31
34 WAVELL AVENUE , COLCHESTER
CO2 7HR
JOHN FURNISH (resigned)
Director, 1991.07.04 - 1994.05.24
THE JAYS ORVIS LANE , EAST BERGHOLT
CO7 6TT, SUFFOLK
IAN MICHAEL HUDSON (resigned)
Director, 1998.05.13 - 2008.10.31
73 BARROWGATE ROAD , LONDON
W4 4QS
MARALYN JOHNSON (resigned)
Director, COMPUTER OPERATIONS DIRECTOR, 1991.12.13 - 2001.12.31
63 LITTLECROFT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GG, ESSEX
BRIAN HUGH LLEWELLYN (resigned)
Director, 1991.07.04 - 1993.01.29
1 WESTERN CLOSE SILVER END , WITHAM
CM8 3SB, ESSEX
KELVIN JOHN LLEWELLYN (resigned)
Director, 1991.07.04 - 1994.05.24
123 ST LAWRENCE LODGE 8 CHURCH ROAD ELMSTEAD , COLCHESTER
CO7 7AT, ESSEX
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1992.12.07 - 2001.06.29
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
JOHN MICHAEL MOTTRAM (resigned)
Director, 1991.07.04 - 1993.07.09
WILLAND COTTAGE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
DAVID CHARLES PEMBERTON (resigned)
Director, 1994.02.01 - 1999.05.07
NASHS FARM CHURCH ROAD, CHRISHALL , ROYSTON
SG8 8QT, HERTFORDSHIRE
ANTONY BRIAN ROBERTSON (resigned)
Director, 1991.12.12 - 1993.07.09
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
PETER CHARLES KENNETH ROCHE (resigned)
Director, 1991.07.04 - 1991.12.31
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY

Companies near to THE BOOK SERVICE ltd.

Information about the Private Limited Company THE BOOK SERVICE 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: 2016.05.05. Reload the data