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BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED

Learn more about BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP

BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00693011
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED is a Private Limited Company, registration number 00693011, established in United Kingdom on the 17. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP. Business of the company BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.13. We do not have any information about the company BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.31
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WAKLEY / 01/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN MASON / 01/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WAKLEY / 01/11/2009
Form type: CH03
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, BOOK LAND UNIVERSITY OF CHESTER BOOKSHOP CHEYNEY ROAD, CHESTER, CHESHIRE, CH1 4WA
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, BOOKLAND UNIVERSITY OF COLLEGE BOOKSHOP, CHEYNEY ROAD, CHESTER, CHESHIRE, CH1 4WA
Form type: 287
Date: 2008.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, VISCOUNT HOUSE, RIVER LANE SALTNEY, CHESTER, FLINTSHIRE, CH4 8RH
Form type: 287
Date: 2008.08.13
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 12 BRIDGE STREET, CHESTER, CH1 1NQ
Form type: 287
Date: 2006.08.02
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, 1 STANLEY STREET, CHESTER, CH1 2NJ
Form type: 287
Date: 1998.04.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04

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Company directors and board members:

ELIZABETH ANN WAKLEY (current)
Secretary, ADMINISTRATION MANAGER, 1995.04.01
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
RICHARD JAMES ELSLEY (current)
Director, COMPUTER MANAGER, 1994.04.06
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
ROSEMARY JEAN MASON (current)
Director, BOOKSELLER, 1994.04.06
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
ELIZABETH ANN WAKLEY (current)
Director, ADMINISTRATION MANAGER, 1994.04.06
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
MARGARET ANN ELSLEY (resigned)
Secretary, 1991.11.13 - 1995.03.31
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
JOHN BRYAN ELSLEY (resigned)
Director, BOOKSELLER, 1991.11.13 - 2003.07.20
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
MARGARET ANN ELSLEY (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 1997.06.21
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
OLIVE PAMELA PARSONAGE (resigned)
Director, HOUSEWIFE, 1991.11.13 - 2001.11.02
26 MAKER ROAD , TORPOINT
PL11 2HY, CORNWALL
DAVID AINSLIE THIN (resigned)
Director, BOOKSELLER, 1991.11.13 - 1994.06.28
60 FOUNTAINHALL ROAD , EDINBURGH
EH9 2LP
Date 2013.06.30
Fixed Assets £ 1,010,501
Tangible Fixed Assets £ 1,010,500
Current Assets £ 140,189
Debtors £ 101,049
Shareholder Funds £ 984,847
Profit Loss Account Reserve £ 115,586
Revaluation Reserve £ 851,064
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 984,847
Total Assets Less Current Liabilities £ 1,107,314
Net Current Assets Liabilities £ 96,813
Creditors Due Within One Year £ 43,376
Cash Bank In Hand £ 39,140
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 ordinary shares of 1631 of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 1,010,500
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 122,467

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Information about the Private Limited Company BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) 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: 2016.05.27. Reload the data