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BOOK PROTECTORS & CO. LIMITED

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

Company details

1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH

BOOK PROTECTORS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00962575
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.13
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.16
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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SECTION 519
Form type: MISC
Date: 2013.10.14
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SECTION 519
Form type: MISC
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.11
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN PATTINSON
Form type: TM01
Date: 2011.10.13
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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09/03/11 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2011.03.09
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2011.03.09
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REREG UNLTD TO LTD; RES02 PASS DATE:08/03/2011
Form type: RES02
Date: 2011.03.09
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2011.03.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.05
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LITTLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FIONA PATTINSON / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LITTLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR SANDRA SWABEY
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY SANDRA SWABEY
Form type: 288b
Date: 2009.09.21
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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ACC. REF. DATE SHORTENED FROM 03/04/08 TO 28/02/08
Form type: 225
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, PROTECTOR HOUSE, 76 SOUTH GROVE, WALTHAMSTOW, LONDON E17 7NJ
Form type: 287
Date: 2007.09.27
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23

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Company directors and board members:

ANDREW THOMAS LITTLE (current)
Director, COMPANY DIRECTOR, 2007.08.30
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
JONATHAN JAMES LITTLE (current)
Director, 2007.08.30
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
YVETTE JANE STAFFORD (current)
Director, 2007.08.30
1 WHITTLE DRIVE WILLINGDON DROVE , EASTBOURNE
BN23 6QH, EAST SUSSEX
MAVIS WINIFRED SIMMONDS (resigned)
Secretary, 1992.08.12 - 1997.12.01
49 PRINCES CLOSE NORTH WEALD , EPPING
CM16 6EW, ESSEX
SANDRA ROSE SWABEY (resigned)
Secretary, 1997.12.01 - 2009.08.28
141 RUSHDEN GARDENS , CLAYHALL
IG5 0BN, ESSEX
EDITH BAMBER (resigned)
Director, 1993.08.12 - 1999.03.31
49 PRINCES CLOSE NORTH WEALD , EPPING
CM16 6EW, ESSEX
JOHN MICHAEL ANTHONY CROPLEY (resigned)
Director, 1997.07.17 - 2007.08.31
20 WORRELLE AVENUE MIDDLETON , MILTON KEYNES
MK10 9GZ
PAUL ANDREW ELLIS (resigned)
Director, 2000.08.01 - 2002.01.28
215 BURTON ROAD GEDLING , NOTTINGHAM
NG4 4AT, NOTTINGHAMSHIRE
BRIAN STEPHEN GARNER (resigned)
Director, 1998.11.25 - 2007.08.31
CORNERWAYS KILPIN GREEN , NORTH CRAWLEY
MK16 9LZ, BUCKINGHAMSHIRE
JAMES GEDDES (resigned)
Director, PACKAGING, 1998.11.25 - 2001.12.31
27 HOME FARM WAY WESTONING , BEDFORD
MK45 5LL, BEDFORDSHIRE
JEFFREY WYNDHAM GREENWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.17 - 2007.08.31
APARTMENT 29 MARINE GATE THE PROMENADE , SOUTHPORT
PR9 0AU, LANCASHIRE
KATHRYN FIONA PATTINSON (resigned)
Director, 2006.03.03 - 2011.10.07
218-222 NORTH ROAD , PRESTON
PR1 1SY
MAVIS WINIFRED SIMMONDS (resigned)
Director, 1992.08.12 - 1998.12.31
49 PRINCES CLOSE NORTH WEALD , EPPING
CM16 6EW, ESSEX
SANDRA ROSE SWABEY (resigned)
Director, 1998.07.22 - 2009.08.28
141 RUSHDEN GARDENS , CLAYHALL
IG5 0BN, ESSEX

Companies near to BOOK PROTECTORS & CO. ltd.

Information about the Private Limited Company BOOK PROTECTORS & CO. 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: 2016.07.01. Reload the data