0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOOKIT LIMITED

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

Company details

ODEON STOKE CINEMA, MARINA WAY FESTIVAL PARK, STOKE ON TRENT, ST1 5SN

BOOKIT LIMITED on the map

Company type: Private Limited Company
Company number: 00464880
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON
DEBENTURE - Outstanding on 2011.06.07

List of company documents:

buy all documents
Find out more information about BOOKIT LIMITED. Our website makes it possible to view other available documents related to BOOKIT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 14300
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O KIRSTEN LAWTON, 54 WHITCOMB STREET, LONDON, WC2H 7DN, UNITED KINGDOM
Form type: AD02
Date: 2015.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD USHER / 01/08/2015
Form type: CH01
Date: 2015.10.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/08/2014
Form type: CH03
Date: 2015.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SADLER
Form type: TM01
Date: 2015.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW EDGE
Form type: AP01
Date: 2015.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASON STANTON
Form type: TM01
Date: 2015.09.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
Form type: CH03
Date: 2015.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
Form type: CH01
Date: 2015.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
Form type: CH01
Date: 2014.11.29
£2.95
Add to cart
DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: AP01
Date: 2014.11.12
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
Form type: AP01
Date: 2014.09.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON JOHN STANTON
Form type: AP01
Date: 2014.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRNIE
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
Form type: TM01
Date: 2014.02.17
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 13/04/2013
Form type: CH03
Date: 2013.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT EDWARD USHER
Form type: AP01
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES ARKWRIGHT
Form type: TM01
Date: 2013.04.23
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.31
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.10.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDWARD ARKWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SADLER / 01/01/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDWARD ARKWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN BIRNIE / 01/01/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2010
Form type: CH03
Date: 2010.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.24
£2.95
Add to cart
COMPANY INFO 05/11/2009
Form type: RES13
Date: 2009.11.17
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SADLER / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN BIRNIE / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDWARD ARKWRIGHT / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 54 WHITCOMB STREET, LONDON, WC2H 7DN
Form type: 287
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KIRSTEN LAWTON (current)
Secretary, CHARTERED SECRETARY, 2007.04.16
ST ALBANS HOUSE HAYMARKET , LONDON
SW1Y 4QX
ENGLAND
ANDREW STEPHEN ALKER (current)
Director, ACCOUNTANT, 2007.03.21
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
PAUL MICHAEL DONOVAN (current)
Director, CHIEF EXECUTIVE, 2014.02.14
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX, ENGLAND AND WALES
ANDREW EDGE (current)
Director, COMMERCIAL DIRECTOR, 2015.09.02
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
ROBERT EDWARD USHER (current)
Director, ACCOUNTANT, 2013.03.25
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
MARK JONATHAN WAY (current)
Director, CHARTERED ACCOUNTANT, 2014.09.22
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2003.12.19 - 2004.06.29
10 UPPER BANK STREET , LONDON
E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2004.07.08 - 2004.09.02
10 UPPER BANK STREET , LONDON
E14 5JJ
CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.10.22 - 1996.05.03
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
STEVEN PAUL GOSLING (resigned)
Secretary, 2003.03.18 - 2003.10.29
5 LITTLE HEATH LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4TS, CHESHIRE
HUGH RONALD VICTOR HANLON (resigned)
Secretary, 2003.03.07 - 2003.03.18
FIRST HOUSE FIRST AVENUE , LONDON
SW14 8SR
MAYAMIKO ALLEN HARRISON KACHINGWE (resigned)
Secretary, DIRECTOR, 2004.09.02 - 2004.10.06
FLAT 17 BUCKLAND CRESCENT , LONDON
NW3 5DH, GREATER LONDON
GORDON JAMES MOORE (resigned)
Secretary, INVESTMENT DIRECTOR, 2000.02.16 - 2000.03.01
21 BELLEVUE ROAD , LONDON
SW13 0BJ
ROBERT EDWARD JOSEPH STANESBY (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.05.03 - 2000.02.16
29 MALVERN ROAD , HOCKLEY
SS5 5HZ, ESSEX
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2004.10.06 - 2007.04.16
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
STEPHEN HAROLD ALEXANDER (resigned)
Director, 2005.02.01 - 2005.10.21
40 THURLEIGH ROAD , LONDON
SW12 8UD
JAMES RICHARD EDWARD ARKWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.10 - 2013.03.25
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
GARY KENNETH ARNOLD (resigned)
Director, DEVELOPMENT DIRECTOR, 2003.04.16 - 2004.02.27
8 THE WIRRALS , CHATHAM
ME5 0NT, KENT
WILLIAM COLIN BIRNIE (resigned)
Director, CONTRACT CENTRE MANAGER, 2007.10.10 - 2014.03.31
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
ANDREW PETER CHADD (resigned)
Director, 2005.02.01 - 2005.10.21
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
ALEXANDER RUPERT GAVIN (resigned)
Director, 2005.10.21 - 2014.02.14
54 WHITCOMB STREET , LONDON
WC2H 7DN
STEVEN PAUL GOSLING (resigned)
Director, ACCOUNTANT, 2004.10.06 - 2007.01.25
5 LITTLE HEATH LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4TS, CHESHIRE
HUGH RONALD VICTOR HANLON (resigned)
Director, MARKETING DIRECTOR, 2000.04.26 - 2003.03.06
FIRST HOUSE FIRST AVENUE , LONDON
SW14 8SR
RICHARD JOHN HARRIS (resigned)
Director, CHIEF OPERATING OFFICER, 2005.10.21 - 2007.10.10
14 GREEN VILLA PARK , WILMSLOW
SK9 6EJ, CHESHIRE
BARRY CHARLES JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2000.02.16
HOMELANDS ROCK HILL , CHELSFIELD
BR6 7PP, KENT
BRENDA EILEEN JENKINS (resigned)
Director, PUBLIC RELATIONS, 1991.10.22 - 1996.05.03
SILVERWOOD CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
MAYAMIKO ALLEN HARRISON KACHINGWE (resigned)
Director, 2004.09.02 - 2005.02.01
FLAT 17 BUCKLAND CRESCENT , LONDON
NW3 5DH, GREATER LONDON
BARRY JAMES KEWARD (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.26 - 2003.03.06
12 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
BRIAN ANDREW LINDEN (resigned)
Director, VENTURE CAPITALIST, 2000.02.16 - 2000.03.01
7 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
JONATHAN PETER MASON (resigned)
Director, CFO ODEON UCI, 2006.12.07 - 2014.03.31
ODEON STOKE CINEMA MARINA WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SN
GORDON JAMES MOORE (resigned)
Director, INVESTMENT DIRECTOR, 2000.02.16 - 2000.03.01
21 BELLEVUE ROAD , LONDON
SW13 0BJ
CORMAC PATRICK THOMAS O'HAIRE (resigned)
Director, FINANCE DIRECTOR, 2004.09.02 - 2004.10.06
17 SUTHERLAND ROAD EALING , LONDON
W13 0DX
STUART RICHARD PRIDAY (resigned)
Director, HR DIRECTOR, 2003.04.16 - 2004.02.27
72 HUMPHRIES DRIVE , BRACKLEY
NN13 6PW, NORTHAMPTONSHIRE
RIAZ PUNJA (resigned)
Director, 2004.09.02 - 2005.02.01
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
ALEXANDER TIBOR MIHALY RITVAY (resigned)
Director, LAWYER, 2004.02.27 - 2004.09.02
MOMMSENSTRASSE 64 , 10629 BERLIN
FOREIGN
GERMANY

Information about the Private Limited Company BOOKIT 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: 2016.05.07. Reload the data