London
SW1V 2SA
Director Name | Mr Thomas Daryl Weldon |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2014(40 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Ms Sinead Mary Martin |
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Status | Current |
Appointed | 30 June 2016(41 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Director Name | Alan Bradley Bingley |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 1 Hall Drive Grantham Lincolnshire NG31 9LB |
Director Name | Mr John Michael Mottram |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willand Cottage Broom Way Weybridge Surrey KT13 9TG |
Director Name | Antony Brian Robertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 July 1993) |
Role | Company Director |
Correspondence Address | 19 Parkfield Avenue East Sheen London SW14 8DY |
Secretary Name | Roger Ling Smith |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 20 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Director Name | Anthony Sudlow McConnell |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 4 New River Head 173 Rosebery Avenue London EC1R 4UJ |
Director Name | Robert James Anderson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bowmans Way Sedgebrook Lincolnshire NG32 2HF |
Director Name | David Charles Pemberton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(22 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | Nashs Farm Church Road, Chrishall Royston Hertfordshire SG8 8QT |
Director Name | Mr Ian Michael Hudson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Barrowgate Road London W4 4QS |
Director Name | Mr Peter David Bowron |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(34 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 January 2009) |
Role | Group Managing Director |
Correspondence Address | 19b Brodrick Road London SW17 7DX |
Director Name | Mr Brian John Davies |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(34 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2015) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Mrs Helena Caroline Peacock |
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Status | Resigned |
Appointed | 20 October 2014(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Website | granthambookservices.co.uk |
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Telephone | 01206 256000 |
Telephone region | Colchester |
Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Book Service LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
29 January 1975 | Delivered on: 4 February 1975 Satisfied on: 9 July 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to chatto bodley head jonathan and cape LTD. The chargee on any account whatsoever. Particulars: F/H land at alma park, grantham in the parish of mondonthorpe and harrowby without, wincoln (see doc m/7). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
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13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
19 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
16 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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8 October 2015 | Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page) |
8 October 2015 | Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 January 2015 | Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages) |
30 January 2015 | Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages) |
30 January 2015 | Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page) |
30 January 2015 | Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages) |
30 January 2015 | Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page) |
30 January 2015 | Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
17 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
4 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
13 March 2012 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
13 March 2012 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages) |
18 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 March 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
9 March 2010 | Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages) |
9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
9 March 2010 | Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages) |
9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page) |
8 June 2009 | Director appointed mr brian john davies (1 page) |
8 June 2009 | Director appointed mr brian john davies (1 page) |
27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 January 2009 | Appointment terminated director peter bowron (1 page) |
26 January 2009 | Appointment terminated director peter bowron (1 page) |
14 November 2008 | Director appointed mr peter david bowron (1 page) |
14 November 2008 | Director appointed mr peter david bowron (1 page) |
3 November 2008 | Appointment terminated director ian hudson (1 page) |
3 November 2008 | Appointment terminated director ian hudson (1 page) |
2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
10 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
15 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
15 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
12 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
12 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
15 August 2001 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
15 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
15 August 2001 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
18 May 2001 | Return made up to 09/05/01; full list of members
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18 May 2001 | Return made up to 09/05/01; full list of members
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2 February 2001 | Director's particulars changed (1 page) |
2 February 2001 | Director's particulars changed (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
5 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Return made up to 09/05/99; full list of members (7 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Return made up to 09/05/99; full list of members (7 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
9 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
31 May 1998 | Return made up to 09/05/98; no change of members
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31 May 1998 | Return made up to 09/05/98; no change of members
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31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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16 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
16 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
17 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
17 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 May 1995 | Return made up to 09/05/95; no change of members (6 pages) |
16 May 1995 | Return made up to 09/05/95; no change of members (6 pages) |
4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |