ELEGANT HOMES (READING) LIMITED
READING ABBOTS 348 LIMITED

Hellopages » Berkshire » Reading » RG4 8DD

Company number 05489856
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address THE GRANARY 1A PATRICK ROAD, CAVERSHAM, READING, RG4 8DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of ELEGANT HOMES (READING) LIMITED are www.eleganthomesreading.co.uk, and www.elegant-homes-reading.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and seven months. Elegant Homes Reading Limited is a Private Limited Company. The company registration number is 05489856. Elegant Homes Reading Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Elegant Homes Reading Limited is The Granary 1a Patrick Road Caversham Reading Rg4 8dd. The company`s financial liabilities are £7.74k. It is £-6.3k against last year. The cash in hand is £45.78k. It is £-124.67k against last year. And the total assets are £348.35k, which is £-89.05k against last year. TANNER, Shaun is a Secretary of the company. NEVILLE, Peter Stephen is a Director of the company. TANNER, Shaun is a Director of the company. Secretary TANNER, Ceri Helen has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director TANNER, Ceri Helen has been resigned. The company operates in "Development of building projects".


elegant homes (reading) Key Finiance

LIABILITIES £7.74k
-45%
CASH £45.78k
-74%
TOTAL ASSETS £348.35k
-21%
All Financial Figures

Current Directors

Secretary
TANNER, Shaun
Appointed Date: 30 September 2011
Director
NEVILLE, Peter Stephen
Appointed Date: 30 June 2005
67 years old
Director
TANNER, Shaun
Appointed Date: 02 April 2012
61 years old

Resigned Directors

Secretary
TANNER, Ceri Helen
Resigned: 30 September 2011
Appointed Date: 30 June 2005
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 24 June 2005
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 24 June 2005
Director
TANNER, Ceri Helen
Resigned: 02 April 2012
Appointed Date: 30 June 2005
58 years old

ELEGANT HOMES (READING) LIMITED Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
12 Mar 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
13 Jan 2015
Registered office address changed from 7 Academy Court 36B Church Street Caversham Reading Berkshire RG4 8AU to The Granary 1a Patrick Road Caversham Reading RG4 8DD on 13 January 2015
...
... and 46 more events
11 Jul 2005
Secretary resigned
11 Jul 2005
New director appointed
11 Jul 2005
New secretary appointed;new director appointed
29 Jun 2005
Company name changed abbots 348 LIMITED\certificate issued on 29/06/05
24 Jun 2005
Incorporation

ELEGANT HOMES (READING) LIMITED Charges

18 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 7 June 2013
Persons entitled: Maureen Neville
Description: Floating charge over all other property, assets and rights.
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 29A kendrick road reading t/no BK344604 or in the proceeds…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Satisfied on 18 August 2011
Persons entitled: Clydesdale Bank PLC
Description: 29 and 31 kendrick road reading t/nos BK19469 and BK52713;…
8 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 36B church street caversham reading t/no BK412645.
30 November 2009
Deposit agreement
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principle sum from time to time standing to the credit…
4 October 2007
Legal mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the front of 56 grosvenor road caversham reading…
27 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 56 grosvenor road, caversham, reading…
10 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 58 grosvenor road caversham reading,. Assigns the goodwill…
11 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of 3 grass hill caversham reading berkshire. Assigns…
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property at rear of 29 conisboro avenue, caversham…

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