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ULVERSCROFT LARGE PRINT BOOKS LIMITED

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

Company details

THE GREEN, BRADGATE ROAD ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7FU

ULVERSCROFT LARGE PRINT BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01068776
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.01
RAMBORO BOOKS PLC
COUNTERPART RENTAL DEPOSIT DEED - Outstanding on 1997.06.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.27
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.25
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 20/11/2014
Form type: CH01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA PETTY / 20/11/2014
Form type: CH01
Date: 2014.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.10
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.14
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
£2.95
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SECRETARY APPOINTED MR MAHOMED AMIN AZIZ
Form type: AP03
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MAJOR
Form type: TM02
Date: 2010.06.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THIRLBY / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LINDA PETTY / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1AS
Form type: 287
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.01

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Company directors and board members:

MAHOMED AMIN AZIZ (current)
Secretary, 2010.06.11
THE GREEN BRADGATE ROAD ANSTEY , LEICESTER
LE7 7FU, LEICESTERSHIRE
MICHELE LINDA PETTY (current)
Director, 2005.11.01
1 THE GREEN, BRADGATE ROAD ANSTEY , LEICESTER
LE7 7FU
ENGLAND
ROBERT WILLIAM THIRLBY (current)
Director, COMPANY DIRECTOR, 1999.09.13
1 THE GREEN, BRADGATE ROAD ANSTEY , LEICESTER
LE7 7FU
ENGLAND
PATRICIA MARY HENDERSON (resigned)
Secretary, 1995.08.01 - 2005.11.01
THE GREEN BRADGATE ROAD ANSTEY , LEICESTER
LE7 7FU, LEICESTERSHIRE
JOHN RODERICK MAJOR (resigned)
Secretary, 2005.11.01 - 2010.06.11
FLAT 5 2 ST MARY'S ROAD , LEICESTER
LE2 1XA, LEICESTERSHIRE
COLIN PHILLIPS (resigned)
Secretary, 1991.12.28 - 1995.07.31
57 STONEYGATE ROAD , LEICESTER
LE2 2BP, LEICESTERSHIRE
BARBARA EVELINE BASSETT (resigned)
Director, 1991.12.28 - 1994.05.16
CHERRY TREES 2 MILL ROAD REARSBY , LEICESTER
LE7 4YN, LEICESTERSHIRE
PATRICIA MARY HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2005.11.01
42 FAIRHAVEN ROAD ANSTEY , LEICESTER
LE7 7TF, LEICESTERSHIRE
RONALD MOODY (resigned)
Director, 1991.12.28 - 1994.11.18
64 RECTORY LANE THURCASTON , LEICESTER
LE7 7JQ, LEICESTERSHIRE
DAVID FREDERICK THORPE (resigned)
Director, PUBLISHER, 1991.12.28 - 2003.05.10
CHITTERMAN HILLS FARM ULVERSCROFT , LEICESTER
FREDERICK ALFRED THORPE (resigned)
Director, PUBLISHER, 1991.12.28 - 1999.04.08
502 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HB, LEICESTERSHIRE

Companies near to ULVERSCROFT LARGE PRINT BOOKS ltd.

Information about the Private Limited Company ULVERSCROFT LARGE PRINT BOOKS 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: 2016.07.22. Reload the data