DALEY'S BOOKSHOP LIMITED
DALEY'S BOOKSHOP LIMITED is an active private limited company, incorporated on 29 March 1951. The nature of the business includes Retail sale of books in specialised stores and two other classifications. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DALEY'S BOOKSHOP LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00493375 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/03/1951 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY |
---|
Address Line 2 | YEADON |
---|
Post Town | LEEDS |
---|
County | WEST YORKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LS19 7ZA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/11/2024 |
---|
Last Made Up Date | 14/11/2023 |
---|
Return
Next Due Date | 25/09/2016 |
---|
Last Made Up Date | 28/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47610 - Retail sale of books in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
DALEY'S BOOKSHOP LIMITED
Directors
(The company's officers)
MR DONALD PENNINGTON
(~87 year old British national)
72 BIRCHLANDS AVENUE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0HB
- Current Director
- Gives occupation as MANAGER/COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/1991
ELIZABETH KATHLEEN PENNINGTON
(~74 year old British national)
72 BIRCHLANDS AVENUE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0HB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/1995
ROBERT DAVID PENNINGTON
(~43 year old British national)
72 BIRCHLANDS AVENUE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0HB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2016
ELIZABETH KATHLEEN PENNINGTON
(~74 year old British national)
72 BIRCHLANDS AVENUE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0HB
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/1995
Shareholders
(Persons of Significant Control)
Elizabeth Kathleen Pennington
(~74 year old British national)
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Donald Pennington
(~87 year old British national)
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Robert David Pennington
(~43 year old British national)
C/O Firth Parish, 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DALEY'S BOOKSHOP LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7ZA.
Map of DALEY'S BOOKSHOP LIMITED at local scale
Map of DALEY'S BOOKSHOP LIMITED at district scale
More Companies in LS19 7ZA
Other companies with registered offices in LS19 7ZA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)