RECITAL CORPORATION LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 02232282
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 23,000 ; Registered office address changed from Ventura House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 10 December 2015. The most likely internet sites of RECITAL CORPORATION LIMITED are www.recitalcorporation.co.uk, and www.recital-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recital Corporation Limited is a Private Limited Company. The company registration number is 02232282. Recital Corporation Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Recital Corporation Limited is Venture House 2 Arlington Square Downshire Way Bracknell Berkshire England Rg12 1wa. . MAVIN, Barry is a Secretary of the company. MAVIN, Barry is a Director of the company. MAVIN, Christopher is a Director of the company. Secretary NICHOLSON, Diane Jean has been resigned. Director ANDERSON, Alexander Wayne has been resigned. Director HEWSON, Adam John Newton has been resigned. Director HEWSON, Adam John Newton has been resigned. Director KELLY, Peter has been resigned. Director KYNE, Douglas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MAVIN, Barry
Appointed Date: 30 November 1995

Director
MAVIN, Barry

72 years old

Director
MAVIN, Christopher
Appointed Date: 30 September 2003
44 years old

Resigned Directors

Secretary
NICHOLSON, Diane Jean
Resigned: 30 November 1995

Director
ANDERSON, Alexander Wayne
Resigned: 05 September 2001
Appointed Date: 19 November 1996
84 years old

Director
HEWSON, Adam John Newton
Resigned: 31 July 1992
Appointed Date: 25 July 1992
71 years old

Director
HEWSON, Adam John Newton
Resigned: 31 July 1992
71 years old

Director
KELLY, Peter
Resigned: 09 January 2010
Appointed Date: 23 October 1995
63 years old

Director
KYNE, Douglas
Resigned: 23 October 1995
77 years old

RECITAL CORPORATION LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 23,000

10 Dec 2015
Registered office address changed from Ventura House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 10 December 2015
25 Nov 2015
Registered office address changed from Seymour House the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ to Ventura House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 25 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
12 Aug 1988
Director resigned;new director appointed

12 Aug 1988
Registered office changed on 12/08/88 from: 28 lincoln's inn fields london WC2A 3HH

12 Aug 1988
Accounting reference date notified as 31/07

04 Aug 1988
Company name changed FC883 LIMITED\certificate issued on 05/08/88

17 Mar 1988
Incorporation

RECITAL CORPORATION LIMITED Charges

5 May 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…