READES OF TELFORD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02591363
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of READES OF TELFORD LIMITED are www.readesoftelford.co.uk, and www.reades-of-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reades of Telford Limited is a Private Limited Company. The company registration number is 02591363. Reades of Telford Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Reades of Telford Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary KEEN, Michael has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director FORSYTH, David Robertson has been resigned. Director KEEN, Michael has been resigned. Director SYKES, Hilary Claire has been resigned. Director TEATUM, Richard has been resigned. Director EVANS HALSHAW MOTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 24 January 2002
65 years old
Director
FINN, Trevor Garry
Appointed Date: 24 January 2002
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 24 January 2002

Resigned Directors

Secretary
KEEN, Michael
Resigned: 02 December 1993
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 02 December 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 02 December 1993
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 02 December 1993
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 02 December 1993
79 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 24 January 2002
69 years old
Director
KEEN, Michael
Resigned: 01 May 1994
85 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 January 2002
65 years old
Director
TEATUM, Richard
Resigned: 08 December 1994
68 years old
Director
EVANS HALSHAW MOTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 07 May 1998

Persons With Significant Control

Pendragon Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

READES OF TELFORD LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 115 more events
11 Apr 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Memorandum and Articles of Association
08 Apr 1991
Registered office changed on 08/04/91 from: 2 baches street london N1 6UB
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Incorporation

READES OF TELFORD LIMITED Charges

3 May 2013
Charge code 0259 1363 0009
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H the old rectory shelsley walsh worcester t/no WR64773…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 2005
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 June 2005
An omnibus guarantee and set off agreement dated 22ND april 1996
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any bank account…
29 November 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present or future…
29 November 2004
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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