Littlehampton Book Services Ltd was registered on 15 September 1930 and has its registered office in London, it's status at Companies House is "Active". This organisation employs 251-500 people. The current directors of Littlehampton Book Services Ltd are listed as De Cacqueray, Pierre, Mottram, Anthony John, Wright, Dylan Matthew, Davidson, Simon Anthony, Giles, Terence Howard Edwin, Lieutard, Fransois, Maillotte, Dominique, May, Basil Everton, Montgomery, Nigel William, Radnedge, Bridget Mary, Rakes, Alan Charles, Stacey, Mark Andrew in the Companies House registry. The organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Simon Anthony | 18 December 2009 | 20 June 2011 | 1 |
| GILES, Terence Howard Edwin | N/A | 31 July 1999 | 1 |
| LIEUTARD, Fransois | 01 September 2001 | 13 June 2007 | 1 |
| MAILLOTTE, Dominique | 10 December 1999 | 25 September 2001 | 1 |
| MAY, Basil Everton | 19 November 1999 | 12 March 2010 | 1 |
| MONTGOMERY, Nigel William | 01 January 1996 | 31 March 2008 | 1 |
| RADNEDGE, Bridget Mary | 21 January 2000 | 30 June 2015 | 1 |
| RAKES, Alan Charles | 01 January 1997 | 31 December 1998 | 1 |
| STACEY, Mark Andrew | 24 December 1993 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CACQUERAY, Pierre | 13 April 2015 | - | 1 |
| MOTTRAM, Anthony John | 28 January 2013 | 13 April 2015 | 1 |
| WRIGHT, Dylan Matthew | 12 March 2010 | 28 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AD01 - Change of registered office address | 21 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AP03 - Appointment of secretary | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AD01 - Change of registered office address | 17 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AP03 - Appointment of secretary | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AP03 - Appointment of secretary | 30 March 2010 | |
| TM02 - Termination of appointment of secretary | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363s - Annual Return | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363b - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 288 - N/A | 14 July 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| 123 - Notice of increase in nominal capital | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 287 - Change in situation or address of Registered Office | 27 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1992 | |
| CERTNM - Change of name certificate | 30 December 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| 363(287) - N/A | 30 October 1991 | |
| 363a - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 31 January 1990 | |
| 288 - N/A | 31 January 1990 | |
| 169 - Return by a company purchasing its own shares | 21 January 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| RESOLUTIONS - N/A | 20 September 1989 | |
| 288 - N/A | 30 June 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 288 - N/A | 05 August 1988 | |
| 395 - Particulars of a mortgage or charge | 01 July 1988 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| 363 - Annual Return | 15 October 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| NEWINC - New incorporation documents | 15 September 1930 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 June 1988 | Fully Satisfied |
N/A |
| Debenture | 10 November 1980 | Fully Satisfied |
N/A |
