Book Network Int'L Limited

Company Name	Book Network Int'L Limited
Director	Mary Kathleen Cavarra
Company Status	Active
Company Number	04957045
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mary Kathleen Cavarra
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 June 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	4400 Harding Road Nashville Tennessee 37205

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	18 July 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Irvin Harry Myers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2156 Chesapeake Harbour Drive East Annapolts Maryland Md 21403 United States

Secretary Name	George Francis Franzak Jr
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	10000 Founders Way Damascus Maryland Md 20872 Foreign

Director Name	Jed Lyons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2005(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2005)
Role	CEO
Correspondence Address	4507 Forbes Blvd Ste 200 Langham Md 20706 United States

Director Name	Mr George Francis Franzak Jr
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	10000 Founders Way Damascus Maryland 20872

Secretary Name	Jeff Harris
Nationality	American
Status	Resigned
Appointed	01 May 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2012)
Role	Secretary
Correspondence Address	15200 Nbn Way Blue Ridge Summit Pa 17214 United States

Director Name	Ms Sheila Anne Bounford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Thornbury Road Plymouth Devon PL6 7PP

Director Name	Mr James Lyons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	4501 Forbes Blvd Ste 200 Lanham Maryland 20706

Secretary Name	Mr Anthony James Woodley
Status	Resigned
Appointed	01 October 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kenneth Patrick Rhodes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Thornbury Road Estover Plymouth Devon PL6 7PP

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert Marsh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2016(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	nbninternational.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	National Book Network Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,500,051
Net Worth	-£897,397
Cash	£1,307,635
Current Liabilities	£7,241,017

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

5 May 2010	Delivered on: 8 May 2010 Persons entitled: Hsbc Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A 2 tier shelving system. A fixed charge on all present and future policies of insurance in respect of the equipment and/or other chattel(s) mentioned above and all rights and claims to which the company is now or may at any time hereafter become entitled in relation to the proceeds thereof. Outstanding
16 February 2004	Delivered on: 17 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 May 2010

Delivered on: 8 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A 2 tier shelving system. A fixed charge on all present and future policies of insurance in respect of the equipment and/or other chattel(s) mentioned above and all rights and claims to which the company is now or may at any time hereafter become entitled in relation to the proceeds thereof.
Outstanding

16 February 2004

Delivered on: 17 February 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2021	Full accounts made up to 31 December 2019 (24 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (30 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
17 August 2017	Termination of appointment of James Lyons as a director on 30 June 2017 (1 page)
17 August 2017	Appointment of Mary Kathleen Cavarra as a director on 30 June 2017 (2 pages)
17 August 2017	Termination of appointment of Anthony James Woodley as a secretary on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of James Lyons as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Robert Marsh as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2017 (1 page)
17 August 2017	Appointment of Mary Kathleen Cavarra as a director on 30 June 2017 (2 pages)
17 August 2017	Termination of appointment of Anthony James Woodley as a secretary on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Robert Marsh as a director on 30 June 2017 (1 page)
16 August 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 18 July 2017 (2 pages)
16 August 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 18 July 2017 (2 pages)
16 August 2017	Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP to 5 New Street Square London EC4A 3TW on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP to 5 New Street Square London EC4A 3TW on 16 August 2017 (1 page)
29 June 2017	Satisfaction of charge 2 in full (2 pages)
29 June 2017	Satisfaction of charge 2 in full (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 November 2016	Termination of appointment of George Francis Franzak Jr as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of George Francis Franzak Jr as a director on 11 November 2016 (1 page)
1 November 2016	Appointment of Mr Robert Marsh as a director on 28 October 2016 (2 pages)
1 November 2016	Appointment of Mr Robert Marsh as a director on 28 October 2016 (2 pages)
28 October 2016	Termination of appointment of Kenneth Patrick Rhodes as a director on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Oliver Edward Gadsby as a director on 28 October 2016 (2 pages)
28 October 2016	Termination of appointment of Kenneth Patrick Rhodes as a director on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Oliver Edward Gadsby as a director on 28 October 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (26 pages)
23 September 2016	Full accounts made up to 31 December 2015 (26 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
16 October 2013	Director's details changed for Mr George Francis Franzak Jr on 1 October 2013 (2 pages)
16 October 2013	Appointment of Mr Kenneth Patrick Rhodes as a director (2 pages)
16 October 2013	Appointment of Mr Kenneth Patrick Rhodes as a director (2 pages)
16 October 2013	Director's details changed for Mr George Francis Franzak Jr on 1 October 2013 (2 pages)
1 August 2013	Full accounts made up to 31 December 2012 (20 pages)
1 August 2013	Full accounts made up to 31 December 2012 (20 pages)
18 December 2012	Director's details changed for Mr George Francis Franzak Jr on 14 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr George Francis Franzak Jr on 14 December 2012 (2 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Mr Anthony James Woodley as a secretary (1 page)
9 October 2012	Appointment of Mr Anthony James Woodley as a secretary (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 August 2012	Full accounts made up to 31 December 2011 (21 pages)
27 April 2012	Director's details changed for George Francis Franzak Jr on 9 February 2012 (2 pages)
27 April 2012	Director's details changed for George Francis Franzak Jr on 9 February 2012 (2 pages)
23 April 2012	Termination of appointment of Jeff Harris as a secretary (1 page)
23 April 2012	Termination of appointment of Sheila Bounford as a director (1 page)
23 April 2012	Termination of appointment of Sheila Bounford as a director (1 page)
23 April 2012	Termination of appointment of Jeff Harris as a secretary (1 page)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Appointment of Ms Sheila Anne Bounford as a director (2 pages)
13 January 2012	Appointment of Mr James Lyons as a director (2 pages)
13 January 2012	Appointment of Mr James Lyons as a director (2 pages)
13 January 2012	Appointment of Ms Sheila Anne Bounford as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2011	Full accounts made up to 31 December 2010 (20 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register inspection address has been changed (1 page)
1 September 2010	Registered office address changed from Plymbridge House 10 Estover Road Plymouth Devon PL6 7PY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Plymbridge House 10 Estover Road Plymouth Devon PL6 7PY on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Plymbridge House 10 Estover Road Plymouth Devon PL6 7PY on 1 September 2010 (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (21 pages)
21 May 2010	Full accounts made up to 31 December 2009 (21 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for George Francis Franzak Jr on 27 January 2010 (2 pages)
8 March 2010	Director's details changed for George Francis Franzak Jr on 27 January 2010 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
26 January 2009	Return made up to 15/12/08; full list of members (3 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 15/12/08; full list of members (3 pages)
26 January 2009	Location of debenture register (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Return made up to 20/02/08; no change of members (10 pages)
16 July 2008	Return made up to 20/02/08; no change of members (10 pages)
5 March 2008	Return made up to 15/12/07; full list of members (3 pages)
5 March 2008	Return made up to 15/12/07; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 January 2007	Return made up to 15/12/06; full list of members (6 pages)
23 January 2007	Return made up to 15/12/06; full list of members (6 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Return made up to 15/12/04; full list of members; amend (6 pages)
20 April 2006	Return made up to 15/12/04; full list of members; amend (6 pages)
10 April 2006	Full accounts made up to 31 December 2004 (16 pages)
10 April 2006	Full accounts made up to 31 December 2004 (16 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Ad 15/02/05--------- Â£ si 99@1 (2 pages)
4 April 2006	Ad 15/02/05--------- Â£ si 99@1 (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Return made up to 15/12/05; full list of members (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Return made up to 15/12/05; full list of members (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 July 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 January 2005	Return made up to 15/12/04; full list of members (6 pages)
6 January 2005	Return made up to 15/12/04; full list of members (6 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 280 gray's inn road london WC1X 8EB (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 280 gray's inn road london WC1X 8EB (1 page)
7 November 2003	Incorporation (17 pages)
7 November 2003	Incorporation (17 pages)