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Company Information for THE BOOK TRADE CHARITY (BTBS)
THE FOYLE CENTRE, THE RETREAT, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LT,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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THE BOOK TRADE CHARITY (BTBS) | |
Legal Registered Office | |
THE FOYLE CENTRE THE RETREAT KINGS LANGLEY HERTFORDSHIRE WD4 8LT Other companies in WD4 | |
Charity Number | 1128129 |
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Charity Address | THE FOYLE CENTRE, THE RETREAT, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LT |
Charter | THE WELFARE CHARITY OF THE BOOK TRADE, PROVIDING FINANCIAL SUPPORT AND ACCOMMODATION FOR PEOPLE WHO HAVE WORKED IN THE UK BOOK TRADE, IN PUBLISHING, DISTRIBUTION OR BOOKSELLING, FOR MORE THAN ONE YEAR. HOUSING AT KINGS LANGLEY, HERTS, PROVIDES A RANGE OF SUBSIDISED ACCOMMODATION IN 36 DWELLINGS; THE AVERAGE AGE OF RESIDENTS IS ABOUT 64. GRANT SUPPORT, REGULAR OR ONE-OFF CAN BE OFFERED ACROSS UK. |
Company Number | 06725178 | |
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Company ID Number | 06725178 | |
Date formed | 2008-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HICKS |
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ELISE BURNS |
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ISOBEL MARGARET DIXON |
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DAVID WARWICK GRAHAM |
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KATE PATRICIA MCFARLAN |
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DAVID EDWARD HENRY NEALE |
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JONATHAN CHARLES PETER NOWELL |
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PETER FRASER TANNER |
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EMILY-JANE TAYLOR |
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ANN VERONICA WOODHALL |
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GEMMA LEIGH WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOREEN SIEWCHARRAN |
Director | ||
NIGEL PAUL BATT |
Director | ||
STEPHEN JOHN CRUMP |
Director | ||
LYNETTE ISABEL OWEN |
Director | ||
SONNY LEONG |
Director | ||
MARIAN DONNE |
Director | ||
KATHERINE FULFORD |
Director | ||
CLARE HARINGTON |
Director | ||
CAROLE RAE BLAKE |
Director | ||
BRIGID MARGARET FLORA MACLEOD |
Director | ||
ANTHONY MORRIS ST JOHN MULLIKEN |
Director | ||
IEL MANAGEMENT SERVICES LTD |
Company Secretary | ||
DOUG JAMES WALLACE |
Director | ||
SIMON JUDEN |
Director | ||
PATRICIA ANN BESWICK |
Director | ||
SHEILA ANNE BOUNFORD |
Director | ||
JO DENTON |
Director | ||
WILLIAM EDGAR FOYLE SAMUEL |
Director | ||
JOHN BRYAN ELSLEY |
Director | ||
TREVOR JOSEPH HING |
Director | ||
JOHN PATRICK PARKE |
Director | ||
DAVID GORDON TEBBUTT |
Director | ||
DAVID AINSLIE THIN |
Director | ||
JACQUELINE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POETRY LONDON LTD | Director | 2013-11-20 | CURRENT | 2006-11-24 | Active | |
OPENGUIDE LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-10 | Dissolved 2013-09-17 | |
BLAKE FRIEDMANN LITERARY AGENCY LIMITED | Director | 2002-03-18 | CURRENT | 1975-03-14 | Active | |
INDEPENDENT PUBLISHERS GUILD | Director | 2017-02-10 | CURRENT | 1990-07-26 | Active | |
HOME-START UTTLESFORD | Director | 2017-03-06 | CURRENT | 2003-03-06 | Active | |
HOME-START CHELMSFORD | Director | 2015-06-18 | CURRENT | 2005-09-02 | Active | |
PAPWORTH PUBLISHING LIMITED | Director | 2006-03-03 | CURRENT | 2005-03-10 | Dissolved 2015-07-28 | |
MACDERMOTT & CHANT LIMITED | Director | 2005-12-12 | CURRENT | 1998-12-15 | Dissolved 2015-08-04 | |
ND PUBLISHING LIMITED | Director | 2005-08-12 | CURRENT | 2005-04-26 | Dissolved 2016-12-16 | |
NEALE DATADAY LIMITED | Director | 1996-01-22 | CURRENT | 1986-10-09 | Dissolved 2016-09-27 | |
JONATHAN NOWELL & COMPANY LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BOOK INDUSTRY COMMUNICATION LIMITED | Director | 2006-11-14 | CURRENT | 1991-03-06 | Active | |
VANDON INVESTMENT COMPANY LIMITED | Director | 2014-03-05 | CURRENT | 2011-04-14 | Active | |
VANDON COURT FREEHOLD LIMITED | Director | 2011-08-11 | CURRENT | 2006-07-25 | Active | |
CONSTABLE AND COMPANY LIMITED | Director | 2014-02-10 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
T.G. JEARY LIMITED | Director | 2013-01-01 | CURRENT | 1961-09-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance & Administration Manager | Kings Langley | Extensive knowledge of QuickBooks, bookkeeping and financial control, office PC & Administration skills inc. Excel, Powerpoint and Website maintenance.... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANN SELBY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA LEIGH WOODWARD | ||
APPOINTMENT TERMINATED, DIRECTOR KATE PATRICIA MCFARLAN | ||
APPOINTMENT TERMINATED, DIRECTOR ELISE BURNS | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRASER TANNER | |
AP01 | DIRECTOR APPOINTED MS MERYL JANE HALLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Victoria Perry as company secretary on 2021-04-26 | |
TM02 | Termination of appointment of David Hicks on 2021-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067251780002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ANN SELBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARWICK GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD SIMON BRINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS KATE PATRICIA MCFARLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES PETER NOWELL | |
AP01 | DIRECTOR APPOINTED MS ISOBEL MARGARET DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOREEN SIEWCHARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD HENRY NEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID WARWICK GRAHAM | |
AP01 | DIRECTOR APPOINTED MS ELISE BURNS | |
AP01 | DIRECTOR APPOINTED MS GEMMA LEIGH WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONNY LEONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/04/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/09/15 NO MEMBER LIST | |
AR01 | 08/08/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS LYNETTE ISABEL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/08/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2014 | |
AP01 | DIRECTOR APPOINTED MR SONNY LEONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/08/13 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HICKS / 25/05/2013 | |
AP01 | DIRECTOR APPOINTED MS MOREEN SIEWCHARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HARINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN DONNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE RAE BLAKE | |
AR01 | 08/08/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD WRIGHT / 08/08/2012 | |
AP01 | DIRECTOR APPOINTED MS ANN VERONICA WOODHALL | |
AR01 | 07/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ANN VERONICA WOODHALL | |
AP01 | DIRECTOR APPOINTED MR PETER FRASER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID MACLEOD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IEL MANAGEMENT SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SOVEREIGN CENTRE POPLARS YAPTON LANE WALBERTON ARUNDEL WEST SUSSEX BN18 0AS | |
AR01 | 15/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS CAROLE RAE BLAKE | |
AR01 | 15/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS ST JOHN MULLIKEN / 14/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO DENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BESWICK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/10/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HICKS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WRIGHT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH WHITTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS ST JOHN MULLIKEN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MACLEOD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HARINGTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FULFORD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO DENTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BOUNFORD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BESWICK / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BATT / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IEL MANAGEMENT SERVICES LTD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN DONNE / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DOUG JAMES WALLACE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE BOOK TRADE CHARITY (BTBS) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |