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Company Information for

OLD BOOK CLUB ASSOCIATES LIMITED

VENTURE HOUSE CALNE ROAD, LYNEHAM, CHIPPENHAM, ENGLAND, SN15 4PP,
Company Registration Number
02094795
Private Limited Company
Active

Company Overview

About Old Book Club Associates Ltd
OLD BOOK CLUB ASSOCIATES LIMITED was founded on 1987-01-29 and has its registered office in Chippenham. The organisation's status is listed as "Active". Old Book Club Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLD BOOK CLUB ASSOCIATES LIMITED
 
Legal Registered Office
VENTURE HOUSE CALNE ROAD
LYNEHAM
CHIPPENHAM
ENGLAND
SN15 4PP
Other companies in SN15
 
Previous Names
BOOK CLUB ASSOCIATES LIMITED05/10/2009
BERTELSMANN BOOKS AND MAGAZINES LIMITED29/10/2003
Filing Information
Company Number 02094795
Company ID Number 02094795
Date formed 1987-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts SMALL
Last Datalog update: 2018-02-09 02:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BOOK CLUB ASSOCIATES LIMITED
The accountancy firm based at this address is SILBURY SHERBORNE LIMITED

Company Officers of OLD BOOK CLUB ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EKHARD DEPKEN
Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG NESSEL
Director 2013-07-29 2017-06-08
THOMAS STUPFERT
Director 2009-11-25 2013-06-25
PHILLIP THOMAS WAGNER
Director 2009-01-15 2011-06-06
GRAYS INN SECRETARIES LIMITED
Company Secretary 1993-05-24 2010-03-10
DINO KITZINGER
Director 2009-03-11 2009-11-01
GEORGE PHILIP BYCROFT SAUL
Director 2005-03-16 2009-03-11
FERNANDO CARRO DE PRADA
Director 2007-04-30 2009-01-15
JORG HERNLER
Director 1992-05-24 2009-01-15
ROGER LING SMITH
Director 2005-01-27 2009-01-15
MARKUS WILHELM
Director 1997-11-25 2007-04-30
SUSAN GOLDSMITH
Director 2005-01-27 2005-03-08
MARK WILLIAM GARDINER
Director 2002-02-27 2005-01-27
IAN MICHAEL HUDSON
Director 2002-02-27 2005-01-27
CHRISTIAN FRIEGE
Director 2000-05-26 2005-01-07
ERICH GAHRAU
Director 1998-02-17 2003-04-07
PHILIP ARTHUR GOODWIN
Director 1998-06-17 2002-09-17
DAVID CHARLES AITMAN
Director 1998-06-23 2002-03-05
ANDREAS SCHMIDT
Director 1997-11-25 2001-10-01
MARTIN SCHUSTER
Director 1995-07-01 2001-07-27
CHARLES HARCOURT GERVIS GREEN
Director 1998-06-23 2001-04-30
PETER ALAN ROE
Director 1999-12-14 2000-05-26
MANFRED HERRIGER
Director 1992-05-24 1998-06-17
ERICH GAHRAU
Director 1995-12-21 1997-05-24
ROLF HEMPELMANN
Director 1992-05-24 1995-07-01
GRAY'S INN SECRETARIES LIMITED
Nominated Secretary 1992-05-24 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKHARD DEPKEN BOOK CLUB TRADING LIMITED Director 2017-06-08 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM THE STABLES NOTTON LACOCK CHIPPENHAM SN15 2NF ENGLAND
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG NESSEL
2017-06-26AP01DIRECTOR APPOINTED MR EKHARD DEPKEN
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 9 QUEENSBRIDGE PATTERDOWN CHIPPENHAM WILTSHIRE SN15 2NS
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-29AR0126/05/16 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-23AR0126/05/15 FULL LIST
2014-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-20AR0126/05/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STUPFERT
2013-08-21AP01DIRECTOR APPOINTED MR WOLFGANG NESSEL
2013-05-31AR0126/05/13 FULL LIST
2012-07-13AR0126/05/12 FULL LIST
2012-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0126/05/11 FULL LIST
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAGNER
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM BCA. HARGREAVES ROAD SWINDON WILTSHIRE SN25 5BG
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAGNER
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0126/05/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY GRAYS INN SECRETARIES LIMITED
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS WAGNER / 01/10/2009
2009-12-02AP01DIRECTOR APPOINTED THOMAS STUPFERT
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DINO KITZINGER
2009-11-19MISCSECTION 519 QUOTED
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-05CERTNMCOMPANY NAME CHANGED BOOK CLUB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/09
2009-10-05RES15CHANGE OF NAME 30/09/2009
2009-09-07SH20STATEMENT BY DIRECTORS
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-21CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 21/08/09
2009-08-21CAP-SSSOLVENCY STATEMENT DATED 20/07/09
2009-08-21RES01ALTER MEMORANDUM 20/07/2009
2009-08-21RES06REDUCE ISSUED CAPITAL 20/07/2009
2009-06-30363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ROGER SMITH
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SAUL
2009-06-05288aDIRECTOR APPOINTED DINO KITZINGER
2009-03-02288aDIRECTOR APPOINTED PHILLIP THOMAS WAGNER
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR FERNANDO CARRO DE PRADA
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR JORG HERNLER
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-02363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2006-06-12363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2006-01-0488(2)RAD 21/12/05--------- £ SI 24999000@1=24999000 £ IC 45001000/70000000
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-01-26288bDIRECTOR RESIGNED
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-25ELRESS386 DISP APP AUDS 05/03/04
2004-03-02ELRESS386 DISP APP AUDS 17/02/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OLD BOOK CLUB ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD BOOK CLUB ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST LEGAL CHARGE 2011-06-16 Outstanding BCA BETEILIGUNGS GMBH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BOOK CLUB ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of OLD BOOK CLUB ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BOOK CLUB ASSOCIATES LIMITED
Trademarks
We have not found any records of OLD BOOK CLUB ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BOOK CLUB ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLD BOOK CLUB ASSOCIATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OLD BOOK CLUB ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BOOK CLUB ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BOOK CLUB ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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