READES LTD
HAWARDEN READES RESIDENTIAL LTD READE LIMITED

Hellopages » Flintshire » Flintshire » CH5 3DG

Company number 04958814
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address READES HOUSE, 3-5 THE HIGHWAY, HAWARDEN, FLINTSHIRE, CH5 3DG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of READES LTD are www.reades.co.uk, and www.reades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Reades Ltd is a Private Limited Company. The company registration number is 04958814. Reades Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Reades Ltd is Reades House 3 5 The Highway Hawarden Flintshire Ch5 3dg. . READE, Jonathan William is a Director of the company. Secretary READE, Georgina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
READE, Jonathan William
Appointed Date: 10 November 2003
51 years old

Resigned Directors

Secretary
READE, Georgina
Resigned: 27 September 2011
Appointed Date: 10 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Jonathan William Reade
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

READES LTD Events

21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Satisfaction of charge 2 in full
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 35 more events
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
10 Nov 2003
Incorporation

READES LTD Charges

31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: 32B the highway hawarden deeside. With the benefit of all…
6 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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