YANKEE BOOK PEDDLER LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

YANKEE BOOK PEDDLER LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
YANKEE BOOK PEDDLER LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240151. The accounts status is GROUP and accounts are next due on 30/06/2023.

YANKEE BOOK PEDDLER LIMITED - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2021 30/06/2023

Registered Office

BUCKLES SOLICITORS LLP GRANT HOUSE
PETERBOROUGH
PE1 1NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMANDEEP KOCHAR Sep 1982 Indian Director 2022-05-26 CURRENT
BRADLEY LUCAS Sep 1967 American Director 2023-02-13 CURRENT
GARY SHIRK Apr 1946 Usa Director 2004-11-22 UNTIL 2007-05-03 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-20 UNTIL 2000-05-16 RESIGNED
MR GARETH DAVID POWELL Secretary 2014-11-14 UNTIL 2015-03-30 RESIGNED
MR BRIAN FREDERICK ANDERSON Secretary 2019-03-21 UNTIL 2022-05-26 RESIGNED
MR PETER ALAN GEOBEY Feb 1972 British Secretary 2008-09-03 UNTIL 2010-02-26 RESIGNED
MR DANIEL HAMILTON JENNINGS Secretary 2010-02-26 UNTIL 2014-05-21 RESIGNED
MIRIAM RUTH LINDSAY Mar 1948 British Secretary 2000-05-16 UNTIL 2004-12-22 RESIGNED
MR STUART JAMES BILTCLIFFE Secretary 2015-03-30 UNTIL 2019-01-31 RESIGNED
JAMES CARROLL MELTON Feb 1960 United States Secretary 2007-05-03 UNTIL 2008-09-03 RESIGNED
RICHARDS WILLIS Aug 1960 Usa Secretary 2003-07-18 UNTIL 2004-12-22 RESIGNED
MR GARETH EDWARD HAMILTON Secretary 2014-05-21 UNTIL 2014-11-14 RESIGNED
GARY SHIRK Apr 1946 Usa Secretary 2004-11-22 UNTIL 2007-05-03 RESIGNED
GARY MARCINE SHIRK Apr 1946 Usa Director 1996-11-07 UNTIL 2003-07-18 RESIGNED
JOHN RALPH SECOR Apr 1939 American Director 1996-11-07 UNTIL 2002-03-01 RESIGNED
ROBERT AGRES Jan 1960 Usa Director 2004-11-22 UNTIL 2006-10-27 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1996-08-20 UNTIL 1996-11-07 RESIGNED
MS CARRIE WARREN Apr 1973 American Director 2022-05-26 UNTIL 2023-02-13 RESIGNED
MARSHALL A WIGHT Jun 1951 United States Director 2007-05-03 UNTIL 2015-03-13 RESIGNED
RICHARDS WILLIS Aug 1960 Usa Director 2003-07-18 UNTIL 2008-01-04 RESIGNED
MR GARETH DAVID POWELL Dec 1965 British Director 2008-09-03 UNTIL 2022-05-26 RESIGNED
GLEN MICHAEL SECOR Aug 1960 American Director 1996-11-07 UNTIL 2002-03-01 RESIGNED
NICHOLAS JOHN BOISSEAU Jul 1947 British Director 2004-11-22 UNTIL 2005-12-31 RESIGNED
MR THOMAS IRVIN MORGAN Dec 1953 United States Director 2008-09-03 UNTIL 2013-03-20 RESIGNED
JAMES CARROLL MELTON Feb 1960 United States Director 2006-10-25 UNTIL 2008-09-03 RESIGNED
MIRIAM RUTH LINDSAY Mar 1948 British Director 1998-11-05 UNTIL 2007-05-03 RESIGNED
MR JEFFREY SCOTT LEONARD Jul 1967 United States Director 2008-09-03 UNTIL 2015-03-13 RESIGNED
BERNARD RICHARD HOWES Jan 1945 British Director 1998-11-05 UNTIL 2000-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Follett Corporation 2016-04-15 - 2021-11-03 Chicago   Significant influence or control
Baker & Taylor, Llc 2016-04-14 Charlotte   North Carolina Ownership of shares 75 to 100 percent
Baker & Taylor International Llc 2016-04-06 - 2016-04-14 Charlotte   North Carolina Ownership of shares 75 to 100 percent

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