1900 GROUP LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UA
Company number 00996027
Status Active
Incorporation Date 3 December 1970
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016; Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016. The most likely internet sites of 1900 GROUP LIMITED are www.1900group.co.uk, and www.1900-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. 1900 Group Limited is a Private Limited Company. The company registration number is 00996027. 1900 Group Limited has been working since 03 December 1970. The present status of the company is Active. The registered address of 1900 Group Limited is 250 Brook Drive Green Park Reading Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary LOGICA COSEC LIMITED has been resigned. Secretary LOGICA INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Robert David has been resigned. Director ASHCROFT, Jonathan has been resigned. Director DE VAL, Michael Thomas has been resigned. Director FLOYDD, William James Spencer has been resigned. Director GIVEN, Andrew Ferguson has been resigned. Director GREGORY, Timothy Walter has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director KEATING, Seamus Declan has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MILLS, Ian William has been resigned. Director MUIR, Graham Peter has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 19 September 2012
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2011
Secretary
LOGICA INTERNATIONAL LIMITED
Resigned: 07 December 2011
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 21 August 2012
70 years old
Director
ASHCROFT, Jonathan
Resigned: 31 July 1997
Appointed Date: 17 July 1996
66 years old
Director
DE VAL, Michael Thomas
Resigned: 14 June 1993
78 years old
Director
FLOYDD, William James Spencer
Resigned: 31 August 2012
Appointed Date: 31 July 2012
56 years old
Director
GIVEN, Andrew Ferguson
Resigned: 04 May 1999
78 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 19 September 2012
72 years old
Director
GRIGGS, Gavin Peter
Resigned: 19 September 2012
Appointed Date: 25 September 2010
54 years old
Director
KEATING, Seamus Declan
Resigned: 07 December 2011
Appointed Date: 03 April 2000
62 years old
Director
MACKAY, Thomas Owen
Resigned: 31 July 2012
Appointed Date: 07 December 2011
50 years old
Director
MACKAY, Thomas Owen
Resigned: 25 September 2010
Appointed Date: 01 December 2008
50 years old
Director
MILLS, Ian William
Resigned: 03 April 2000
Appointed Date: 01 August 1997
68 years old
Director
MUIR, Graham Peter
Resigned: 30 April 1996
Appointed Date: 14 June 1993
76 years old
Director
WEAVER, Paul
Resigned: 30 November 2008
Appointed Date: 04 May 1999
63 years old

Persons With Significant Control

Cgi International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1900 GROUP LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016
13 Oct 2016
Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
...
... and 119 more events
12 Jan 1987
Annual return made up to 29/12/86
22 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Oct 1986
Declaration of satisfaction of mortgage/charge
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

1900 GROUP LIMITED Charges

11 November 1985
Assignment and charge
Delivered: 26 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All details shown in doc M36 and the schedules attached.
11 November 1985
Assignment & charge
Delivered: 26 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All details shown in doc M35 and the schedule attached.
16 August 1985
Guarantee & debenture
Delivered: 3 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M34). Fixed and floating charges over the…

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