About

Registered Number: 03640964
Date of Incorporation: 30/09/1998 (25 years and 8 months ago)
Company Status: Liquidation
Registered Address: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

 

Based in Claybrooke Parva, Leicestershire, Chris's Books Ltd was registered on 30 September 1998. Currently we aren't aware of the number of employees at the Chris's Books Ltd. Chris's Books Ltd has 6 directors listed as Drewery, Stefan Maurice, Moffat, Lee, Cropp, Christopher John, Cropp, Olive Ann, Moffat, Lee, Rout, Marion Maule.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREWERY, Stefan Maurice 31 August 2017 - 1
CROPP, Christopher John 16 October 1998 31 August 2017 1
CROPP, Olive Ann 16 October 1998 31 August 2017 1
MOFFAT, Lee 31 August 2017 31 December 2018 1
ROUT, Marion Maule 16 October 1998 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MOFFAT, Lee 31 August 2017 31 December 2018 1

Filing History

Document Type Date
NDISC - N/A 19 March 2019
AD01 - Change of registered office address 18 March 2019
RESOLUTIONS - N/A 15 March 2019
LIQ02 - N/A 15 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2019
PSC07 - N/A 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
PSC07 - N/A 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
CS01 - N/A 14 September 2018
MR01 - N/A 06 June 2018
MR04 - N/A 04 April 2018
MR01 - N/A 12 March 2018
MR01 - N/A 14 November 2017
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
AP03 - Appointment of secretary 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH03 - Change of particulars for secretary 19 September 2014
MR01 - N/A 11 June 2014
AA - Annual Accounts 10 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 11 September 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 04 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1998
225 - Change of Accounting Reference Date 02 November 1998
287 - Change in situation or address of Registered Office 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2018 Outstanding

N/A

A registered charge 21 February 2018 Outstanding

N/A

A registered charge 13 November 2017 Outstanding

N/A

A registered charge 10 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.