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WATERSTONES BOOKSELLERS LIMITED

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

Company details

203-206 PICCADILLY, LONDON, W1J 9HD

WATERSTONES BOOKSELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00610095
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

RUSSIAN COMMERCIAL BANK (CYPRUS) LTD, AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)
- PART of the property or undertaking has been released from charge on 2013.11.07
RCB BANK LTD
- Outstanding on 2015.11.16

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006100950026
Form type: MR05
Date: 2016.03.26
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FULL ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.02.02
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DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
Form type: AP01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006100950027
Form type: MR01
Date: 2015.11.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 71014000
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SAIL ADDRESS CHANGED FROM:, REYNOLDS PORTER CHAMBERLAIN LLP TOWER BIDGE HOUSE, ST KATHARINES WAY, LONDON, GREATER LONDON, E1W 1AA
Form type: AD02
Date: 2015.10.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.02.04
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DIRECTOR APPOINTED MS JANE MOLLOY
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES
Form type: TM01
Date: 2014.11.13
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SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING
Form type: AP03
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY MARTIN MILES
Form type: TM02
Date: 2014.11.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006100950026
Form type: MR01
Date: 2013.11.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, CAPITAL COURT, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, TW8 0EX
Form type: AD01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.05.11
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ADOPT ARTICLES 14/02/2012
Form type: RES01
Date: 2012.03.07
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COMPANY NAME CHANGED WATERSTONE'S BOOKSELLERS LIMITED, CERTIFICATE ISSUED ON 01/03/12
Form type: CERTNM
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.01
Form type: RES15
Document description: CHANGE OF NAME 14/02/2012
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CHANGE OF NAME 14/02/2012
Form type: RES15
Date: 2012.02.21
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.31
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SAIL ADDRESS CHANGED FROM:, TOWER BRIDGE HOUSE ST. KATHARINE'S WAY, LONDON, E1W 1AA
Form type: AD02
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.11
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SECRETARY APPOINTED MR MARTIN MILES
Form type: AP03
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFIN
Form type: TM01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
Form type: TM02
Date: 2011.12.09
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DIRECTOR APPOINTED MR MARTIN MILES
Form type: AP01
Date: 2011.11.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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SAIL ADDRESS CHANGED FROM:, SHELLEY HOUSE 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR
Form type: AD02
Date: 2011.10.19
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DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
Form type: AP01
Date: 2011.10.18
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SECRETARY APPOINTED MR MICHAEL WILLIAM GIFFIN
Form type: AP03
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHILD'S
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
Form type: TM02
Date: 2011.10.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 24
Form type: MG04
Date: 2011.07.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22
Form type: MG04
Date: 2011.07.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23
Form type: MG04
Date: 2011.07.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21
Form type: MG04
Date: 2011.07.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20
Form type: MG04
Date: 2011.07.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18
Form type: MG04
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2010.10.21
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DIRECTOR APPOINTED MR ROGER CHILDS
Form type: AP01
Date: 2010.08.27
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIFFIN / 31/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 31/07/2010
Form type: CH01
Date: 2010.08.26

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Company directors and board members:

RICHARD DENLEY JOHN MANNING (current)
Secretary, 2014.11.10
203-206 PICCADILLY , LONDON
W1J 9HD
ACHILLES JAMES DAUNT (current)
Director, BOOK SELLER, 2011.06.28
203-206 PICCADILLY , LONDON
W1J 9HD
ENGLAND
RICHARD DENLEY JOHN MANNING (current)
Director, SOLICITOR, 2016.01.04
203-206 PICCADILLY , LONDON
W1J 9HD
JANE MOLLOY (current)
Director, ACCOUNTANT, 2014.11.10
203-206 PICCADILLY , LONDON
W1J 9HD
SUSAN HELEN BULL (resigned)
Secretary, 1992.07.31 - 1996.07.24
41 STAMFORD GREEN ROAD , EPSOM
KT18 7SR, SURREY
MICHAEL WILLIAM GIFFIN (resigned)
Secretary, 2011.06.28 - 2011.11.30
CAPITAL COURT CAPITAL INTERCHANGE WAY , BRENTFORD
TW8 0EX, MIDDLESEX
PETER GRAHAM HOWELL (resigned)
Secretary, 2001.06.04 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
MICHAEL GERALD LYMATH (resigned)
Secretary, 2003.07.01 - 2003.09.29
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (resigned)
Secretary, 2003.09.29 - 2011.06.28
CAPITAL COURT CAPITAL INTERCHANGE WAY , BRENTFORD
TW8 0EX, MIDDLESEX
MARTIN MILES (resigned)
Secretary, 2011.11.30 - 2014.11.10
203-206 PICCADILLY , LONDON
W1J 9HD
ENGLAND
CHRISTOPHER STANLEY RULE (resigned)
Secretary, COMPANY EXECUTIVE, 1997.07.01 - 1998.03.27
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
GEORGE MARSDEN SMITH (resigned)
Secretary, SOLICITOR, 1999.04.24 - 2000.03.31
18 BEVIN SQUARE , LONDON
SW17 7BB
DENISE LYNNE TOMBLIN (resigned)
Secretary, 2000.03.31 - 2001.06.04
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
COLIN ANTHONY WHITE (resigned)
Secretary, CO EXEC, 1996.07.24 - 1997.07.01
14 FARMAN CLOSE ELDENE , SWINDON
SN3 6DP
FIONA ANNE MURRAY WOOD (resigned)
Secretary, FINANCE DIRECTOR, 1998.03.27 - 1999.04.24
27 ROEHAMPTON LANE , LONDON
SW15 5LS
SEAN ANDERSON (resigned)
Director, GROUP TREASURER, 1997.06.01 - 1998.03.27
28 ROSSETTI GARDEN MANSIONS ST LOO AVENUE , LONDON
SW3 5QX
SIMON ALLAN BLACKLOCK (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2007.12.31
62 UPPER GROTTO ROAD , TWICKENHAM
TW1 4NF, MIDDLESEX
SHAUN DAVID CARNEY (resigned)
Director, ACCOUNTANT, 2002.11.12 - 2006.03.27
15 COLESHILL DRIVE , FARINGDON
SN7 7FE, OXFORDSHIRE
MARTIN TERRENCE JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 2002.07.24 - 2003.11.10
17 DALBY ROAD , LONDON
SW18 1AW
ROGER BRIAN CHILDS (resigned)
Director, 2010.08.06 - 2011.06.28
CAPITAL COURT CAPITAL INTERCHANGE WAY , BRENTFORD
TW8 0EX, MIDDLESEX
SARAH DORMER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.10.15 - 2006.03.31
17 GLENFIELD ROAD WEST EALING , LONDON
W13 9JZ
WENDY ELISABETH DRINKWATER (resigned)
Director, HR DIRECTOR, 2006.04.04 - 2010.01.18
21 SPELDHURST ROAD , LONDON
W4 1BX
SIMON RICHARD FOX (resigned)
Director, COMPANY DIRECTOR, 2006.09.28 - 2011.06.28
CAPITAL COURT CAPITAL INTERCHANGE WAY , BRENTFORD
TW8 0EX, MIDDLESEX
MICHAEL WILLIAM GIFFIN (resigned)
Director, FINANCE DIRECTOR, 2007.09.17 - 2011.11.30
CAPITAL COURT CAPITAL INTERCHANGE WAY , BRENTFORD
TW8 0EX, MIDDLESEX
DAVID SAMUEL GILBERT (resigned)
Director, MANAGING DIRECTOR, 2004.04.13 - 2004.10.22
119 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
ALAN JAMES GILES (resigned)
Director, COMPANY EXECUTIVE, 1997.06.01 - 1999.08.25
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
ALAN JAMES GILES (resigned)
Director, CHIEF EXECUTIVE, 2006.04.04 - 2006.09.28
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
KEITH HAMILL (resigned)
Director, 1997.06.01 - 1998.03.27
BRAMBLES BEECHCROFT , CHISLEHURST
BR7 5DB, KENT
MAXINE HARRIS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.03.27 - 2001.10.15
FALCON HOUSE HELLIDON ROAD , PRIORS MARSTON
CV47 7RN, WARWICKSHIRE
IAN HOUGHTON (resigned)
Director, CO EXEC, 1996.07.24 - 1997.06.01
55 ST GEORGES SQUARE UPPER FLOOR FLAT , LONDON
SW1V 3QN
GERARD MAXWELL HUGHES (resigned)
Director, COMPANY EXECUTIVE, 1994.10.01 - 1997.06.01
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
ALAN JOHN HUMPHREY (resigned)
Director, FINANCE DIRECTOR, 2000.07.26 - 2001.08.17
32 HAMPTON DRIVE GRANGE PARK , SWINDON
SN5 6HF, WILTSHIRE
SIMON ANTHONY JACOBS (resigned)
Director, ORGANISATION DEVELOPMENT DIREC, 1998.03.27 - 2000.02.29
125 BRACKENBURY ROAD , LONDON
W6 0BQ
NEIL JAMES WILLIAM JEWSBURY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.10.20 - 2010.01.18
27 AMERLAND ROAD WANDSWORTH , LONDON
SW18 1QA
GERALD THOMAS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2005.10.05 - 2010.01.14
MANOR FARM HOUSE ODDINGTON , KIDLINGTON
OX5 2RA, OXFORDSHIRE

Companies near to WATERSTONES BOOKSELLERS ltd.

Information about the Private Limited Company WATERSTONES BOOKSELLERS 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: 2016.05.21. Reload the data