Owl Bookshop Limited

Company Name	Owl Bookshop Limited
Directors	Kevin John Ramage and Jayne Deborah Ramage
Company Status	Active
Company Number	01094424
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Kevin John Ramage
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(21 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Galla House 695 High Street North Finchley London N12 0BT

Director Name	Mrs Jayne Deborah Ramage
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galla House 695 High Street North Finchley London N12 0BT

Director Name	Miss Margaret Lally
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Bookseller
Correspondence Address	421 Liverpool Road London N7 8PR

Director Name	Robert Duncan Macleod
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1994)
Role	Bookseller
Correspondence Address	12 Devonshire Mews West London W1N 1FP

Secretary Name	Miss Margaret Lally
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	421 Liverpool Road London N7 8PR

Secretary Name	Lorna Simmonds
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	12 Devonshire Mews West London W1N 1FP

Secretary Name	Alison Rudd
Nationality	British
Status	Resigned
Appointed	25 November 1994(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2000)
Role	Accounts Controller
Correspondence Address	36 Roding Road London E5 0DW

Director Name	Richard Ramage
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Roundwood Grove Hutton Brentwood Essex CM13 2NE

Secretary Name	Jayne Ramage
Nationality	British
Status	Resigned
Appointed	19 May 2000(27 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	East Cottage Tullicro Aberfeldy PH15 2JG Scotland

Contact

Website	truroarts.com

Location

Registered Address	Galla House 695 High Street North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£462,899
Cash	£24,925
Current Liabilities	£247,231

Accounts

Latest Accounts	29 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

21 June 2006	Delivered on: 29 June 2006 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on the 21/02/06 and Secured details: Â£75,000.00 due or to become due from the company to. Particulars: The watermill mill street aberfeldy perthshire t/no PTH20821. Outstanding
19 March 2004	Delivered on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: A fixed charge on truo bookshop 18 frances street truro a fixed charge on the goodwill all plant machinery and other items and the proceeds of claim made under any insurance policy and an assingment of all rents or other sums payable by any tenants and a floating charge over all unattached plant machinery chattels and goods. Outstanding
2 February 2004	Delivered on: 12 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7TH january 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a aberfeldy water mill mill street aberfeldy perthshire PH15 2BG. Outstanding
27 May 1998	Delivered on: 12 June 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 frances street truro cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 May 1995	Delivered on: 7 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 211 kentish town london NW5 2JU with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 May 1995	Delivered on: 19 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

Filing History

5 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 July 2020	Director's details changed for Mrs Jayne Deborah Ramage on 5 November 2019 (2 pages)
3 July 2020	Change of details for Mr Jayne Deborah Ramage as a person with significant control on 5 November 2019 (2 pages)
3 July 2020	Director's details changed for Mrs Jayne Deborah Ramage on 5 November 2019 (2 pages)
3 July 2020	Director's details changed for Mr Kevin John Ramage on 5 November 2019 (2 pages)
3 July 2020	Change of details for Mr Kevin John Ramage as a person with significant control on 5 November 2019 (2 pages)
3 July 2020	Director's details changed for Mrs Jayne Deborah Ramage on 5 November 2019 (2 pages)
3 July 2020	Change of details for Mr Kevin John Ramage as a person with significant control on 5 November 2019 (2 pages)
3 July 2020	Director's details changed for Mr Kevin John Ramage on 5 November 2019 (2 pages)
22 May 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 June 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
10 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,600 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,600 (6 pages)
18 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,600 (6 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,600 (6 pages)
25 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,600 (6 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,600 (6 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 April 2011	Termination of appointment of Richard Ramage as a director (1 page)
26 April 2011	Termination of appointment of Richard Ramage as a director (1 page)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
1 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
31 October 2009	Director's details changed for Richard Ramage on 10 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Ramage on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Jayne Ramage on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Jayne Ramage on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Kevin Ramage on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Kevin Ramage on 10 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 September 2009	Director appointed mrs jayne ramage (1 page)
7 September 2009	Director appointed mrs jayne ramage (1 page)
4 September 2009	Appointment terminated secretary jayne ramage (1 page)
4 September 2009	Appointment terminated secretary jayne ramage (1 page)
16 October 2008	Return made up to 12/10/08; full list of members (5 pages)
16 October 2008	Return made up to 12/10/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 October 2007	Return made up to 12/10/07; full list of members (4 pages)
19 October 2007	Return made up to 12/10/07; full list of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 November 2006	Return made up to 12/10/06; full list of members (4 pages)
10 November 2006	Return made up to 12/10/06; full list of members (4 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 June 2006	Particulars of mortgage/charge (5 pages)
29 June 2006	Particulars of mortgage/charge (5 pages)
30 November 2005	Return made up to 12/10/05; full list of members (4 pages)
30 November 2005	Return made up to 12/10/05; full list of members (4 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
23 April 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
12 February 2004	Particulars of mortgage/charge (4 pages)
12 November 2003	Return made up to 12/10/03; full list of members (7 pages)
12 November 2003	Return made up to 12/10/03; full list of members (7 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
26 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 April 2003	Ad 08/04/03--------- Â£ si 1201@1=1201 Â£ ic 1000/2201 (2 pages)
25 April 2003	Ad 08/04/03--------- Â£ si 300@1=300 Â£ ic 2201/2501 (2 pages)
25 April 2003	Ad 08/04/03--------- Â£ si 1201@1=1201 Â£ ic 1000/2201 (2 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Nc inc already adjusted 08/04/03 (1 page)
25 April 2003	Ad 08/04/03--------- Â£ si 300@1=300 Â£ ic 2201/2501 (2 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Nc inc already adjusted 08/04/03 (1 page)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
1 November 2002	Return made up to 12/10/02; full list of members (8 pages)
5 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
24 January 2002	Registered office changed on 24/01/02 from: 18 frances street truro cornwall TR1 3DW (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: 18 frances street truro cornwall TR1 3DW (2 pages)
30 October 2001	Return made up to 12/10/01; full list of members (6 pages)
30 October 2001	Return made up to 12/10/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
27 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
19 May 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
19 May 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
14 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
15 January 1999	Registered office changed on 15/01/99 from: galla house 695 high road north finchley london N12 0BT (1 page)
15 January 1999	Registered office changed on 15/01/99 from: galla house 695 high road north finchley london N12 0BT (1 page)
26 October 1998	Return made up to 12/10/98; full list of members (6 pages)
26 October 1998	Return made up to 12/10/98; full list of members (6 pages)
12 June 1998	Particulars of mortgage/charge (4 pages)
12 June 1998	Particulars of mortgage/charge (4 pages)
24 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 December 1997	Return made up to 12/10/97; full list of members (6 pages)
10 December 1997	Return made up to 12/10/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
10 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
11 December 1996	Full accounts made up to 29 February 1996 (7 pages)
11 December 1996	Return made up to 12/10/96; full list of members (6 pages)
11 December 1996	Return made up to 12/10/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 29 February 1996 (7 pages)
18 December 1995	Return made up to 12/10/95; full list of members (6 pages)
18 December 1995	Return made up to 12/10/95; full list of members (6 pages)
7 June 1995	Particulars of mortgage/charge (3 pages)
7 June 1995	Particulars of mortgage/charge (3 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)

Owl Bookshop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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