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BOOKPOINT LIMITED

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

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

BOOKPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00978415
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.22
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 130 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SE
Form type: AD01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 13/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH03
Date: 2015.04.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH03
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MATTHEW WRIGHT / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR DYLAN MATTHEW WRIGHT
Form type: AP01
Date: 2013.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 130 MILTON PARK, ABINGDON, OXON, OX14 4SB
Form type: AD01
Date: 2013.03.05
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
Form type: TM01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR APPOINTED MR CHRISTOPHER MARK EMERSON
Form type: AP01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY DAVIDSON
Form type: AP01
Date: 2010.01.14
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS
Form type: 288b
Date: 2009.01.29
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROCHE / 01/10/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 01/08/2008
Form type: 288c
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
CHRISTOPHER MARK EMERSON (current)
Director, COO HACHETTE UK, 2009.12.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHER, 1992.07.14
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
DYLAN MATTHEW WRIGHT (current)
Director, MANAGING DIRECTOR, HACHETTE DISTRIBUTION, 2013.05.02
130 PARK DRIVE MILTON PARK , ABINGDON
OX14 4SE, OXFORDSHIRE
ANTHONY MALCOLM BROWN (resigned)
Secretary, 1998.06.30 - 2002.02.25
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (resigned)
Secretary, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
GWYNETH CELIA CLARKE (resigned)
Secretary, 1991.07.11 - 1996.02.02
55 COTTAGE ROAD STANFORD IN THE VALE , FARINGDON
SN7 8HX, OXFORDSHIRE
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.25 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
JOHN RAYMOND HUNT (resigned)
Secretary, DIRECTOR, 1996.02.02 - 1998.06.30
16 LOVELACE CLOSE , ABINGDON
OX14 1XW, OXFORDSHIRE
STEPHEN LEONARD ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD JOHN ADAM (resigned)
Director, FINANCE DIRECTOR, 1996.04.26 - 1997.06.24
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
MARK ANTHONY BRIARS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.27 - 1999.08.31
21 GALLEYDENE , HADLEIGH
SS7 2QA, ESSEX
ANTHONY MARTIN BRYARS (resigned)
Director, MANAGER, 1995.03.31 - 2002.12.17
1 PARK CLOSE LODGE PARK , WHITTLEBURY
NN12 8XE, NORTHAMPTONSHIRE
PAUL MURRAY COLEY (resigned)
Director, PUBLISHER, 1992.07.14 - 1995.07.05
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
IAN HAMILTON CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.07.14
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
SIMON ANTHONY DAVIDSON (resigned)
Director, MANAGING DIRECTOR, HACHETTE DISTRIBUTION, 2009.12.03 - 2011.06.20
130 MILTON PARK ABINGDON , OXON
OX14 4SB
DAVID HENRY JOHN EDWARDS (resigned)
Director, MANAGER, 1995.01.27 - 1995.10.29
8 SUNDEW CLOSE , WOKINGHAM
RG11 5YB, SURREY
MARTIN JOHN EVANS (resigned)
Director, IT & LOGISTICS DIRECTOR, 2005.03.01 - 2009.01.27
ORCHARD HOUSE 5 RUGBY ROAD , WORTHING
BN11 4PU, WEST SUSSEX
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
FRANCESCO RAFFAELE GEORGE GAROFALO (resigned)
Director, 1996.03.01 - 2000.06.30
13 STUDLAND ROAD BYFLEET , WEST BYFLEET
KT14 7RE, SURREY
KEITH HAMILL (resigned)
Director, 2000.01.17 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
MYRON HRYCYK (resigned)
Director, INFORMATION TECHNOLOGY, 1998.01.27 - 1999.03.31
15 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
JOHN RAYMOND HUNT (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.11 - 1998.06.30
24 NORRIS CLOSE , ABINGDON
OX14 2RL, OXFORDSHIRE
JON WILLIAM MORTIMORE (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.11.30
17 FARQUHAR ROAD WIMBLEDON PARK , LONDON
SW19 8DA
PETER OLDHAM (resigned)
Director, MANAGING DIR, 1995.07.28 - 1997.06.24
THE HILL OAK AMPNEY ST MARY , CIRENCESTER
GL7 5SN, GLOUCESTERSHIRE
MARK WILLIAM OPZOOMER (resigned)
Director, PUBLISHING, 1994.12.20 - 1999.09.03
51 BRADBOURNE STREET , LONDON
SW6 3TF
KENNETH EDWIN PICKETT (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1995.12.31
99 CHEYNE WALK WINCHMORE HILL , LONDON
N21 1DD
ALEC PRICE (resigned)
Director, I.T. DIRECTOR, 1994.07.01 - 1997.12.12
177 KINGS ROAD , HARROW
HA2 9LE, MIDDLESEX
ALAN CHARLES RAKES (resigned)
Director, WAREHOUSE OPERATIONS DIRECTOR, 1991.07.11 - 1995.07.03
KIMBERLEY HALLATROW ROAD , PAULTON
BS39 7LH, SOMERSET
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
PETER CHARLES KENNETH ROCHE (resigned)
Director, COMPANY DIRECTOR, 2005.11.15 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
BASIL THOMAS RICHARD SCRUBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.07.14
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
MICHAEL CLIVE REGINALD STOCKDALE (resigned)
Director, COMMERICAL DIRECTOR, 2004.01.07 - 2006.01.03
EAGLE LODGE MARLPIT HILL , EDENBRIDGE
TN8 6HU, KENT
SIAN ELIZABETH THOMAS (resigned)
Director, PUBLISHER, 1995.12.01 - 1996.08.02
1 OLIVE HILL COTTAGES WICK RISSINGTON , CHELTENHAM
GL54 2PW, GLOUCESTERSHIRE

Companies near to BOOKPOINT ltd.

Information about the Private Limited Company BOOKPOINT 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: 2016.07.09. Reload the data