About

Registered Number: 00835919
Date of Incorporation: 29/01/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: 22 Howard Road, Bookham, Leatherhead, KT23 4PW,

 

Bookham Uk Ltd was registered on 29 January 1965 with its registered office in Leatherhead, it's status in the Companies House registry is set to "Active". The organisation currently employs 21-50 staff. Bookham Uk Ltd is VAT Registered in the UK. The organisation has 7 directors listed as Begley, Mary Angela, Gill, Jacqueline Liliane, Rutland, Bruce Robert, Rutland, Robert Victor, Simmons, Jacqueline Mary, Rutland, Brian, Rutland, Harold Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTLAND, Brian 26 June 2000 29 June 2000 1
RUTLAND, Harold Edward N/A 06 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BEGLEY, Mary Angela 14 October 1998 02 May 1999 1
GILL, Jacqueline Liliane 24 February 2003 24 October 2007 1
RUTLAND, Bruce Robert 24 October 2007 06 December 2016 1
RUTLAND, Robert Victor 02 May 1999 24 February 2003 1
SIMMONS, Jacqueline Mary 31 August 1996 14 October 1998 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2016 Fully Satisfied

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A registered charge 22 November 2016 Fully Satisfied

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Debenture 18 October 2010 Fully Satisfied

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Rent deposit deed 31 August 2010 Outstanding

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Debenture 05 March 2009 Fully Satisfied

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Legal charge 24 December 2008 Fully Satisfied

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Floating charge (all assets) 27 October 2005 Fully Satisfied

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Fixed charge on purchased debts which fail to vest 27 October 2005 Fully Satisfied

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Legal mortgage 25 November 2004 Fully Satisfied

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Agreement 18 November 2004 Outstanding

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Rent deposit deed 23 April 2003 Fully Satisfied

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Debenture 11 March 2003 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.