HUNTSWOOD CTC LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3BA

Company number 03969379
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address ABBEY GARDENS, ABBEY STREET, READING, BERKSHIRE, RG1 3BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Philip Geoffrey Fox as a director on 21 December 2016; Appointment of David John King as a director on 21 September 2016. The most likely internet sites of HUNTSWOOD CTC LIMITED are www.huntswoodctc.co.uk, and www.huntswood-ctc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Huntswood Ctc Limited is a Private Limited Company. The company registration number is 03969379. Huntswood Ctc Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Huntswood Ctc Limited is Abbey Gardens Abbey Street Reading Berkshire Rg1 3ba. . BONFIELD, Matthew is a Secretary of the company. BONFIELD, Matthew is a Director of the company. BROWNLOW, David Ellis is a Director of the company. COFFIELD, Craig Stephen is a Director of the company. HUMPHRIES, Mark Stephen is a Director of the company. KING, David John is a Director of the company. LANE, Angela Claire is a Director of the company. Secretary EATON, Philip John has been resigned. Secretary WENBAN-SMITH, Nicholas Boyd has been resigned. Secretary WOODALL, Mark James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director CHURCHILL, Lawrence has been resigned. Director EATON, Philip John has been resigned. Director ELAM, Ian James has been resigned. Director FESTA, Philip James has been resigned. Director FOX, Philip Geoffrey has been resigned. Director FOX, Philip Geoffrey has been resigned. Director HAGUE, Gordon Rodney has been resigned. Director HODEY, Matthew Robert has been resigned. Director LANE, Angela Claire has been resigned. Director LUCAS, Matthew Peter has been resigned. Director MABIN, Nicolas Paul Anthony has been resigned. Director MILLS, Stephen Geoffrey has been resigned. Director MORGAN, Julian Leslie has been resigned. Director MOYNIHAN, Timothy Eugene has been resigned. Director OWEN CONWAY, Charles Joseph has been resigned. Director OWEN-CONWAY, Charles Joseph has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director ROBINSON, Sara Elizabeth has been resigned. Director SCOTT, Paul Anthony has been resigned. Director STEPHENS, William Laurence has been resigned. Director STONE, Richard William has been resigned. Director TAYLOR, Alastair Macleod has been resigned. Director THOMAS, Daniel Simon has been resigned. Director WENBAN-SMITH, Nicholas Boyd has been resigned. Director WEST, David John has been resigned. Director WILLIAMS, Clive Robert has been resigned. Director WOODALL, Mark James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BONFIELD, Matthew
Appointed Date: 17 March 2010
Director
BONFIELD, Matthew
Appointed Date: 07 January 2010
47 years old
Director
BROWNLOW, David Ellis
Appointed Date: 11 April 2000
62 years old
Director
COFFIELD, Craig Stephen
Appointed Date: 01 October 2007
56 years old
Director
HUMPHRIES, Mark Stephen
Appointed Date: 09 July 2014
55 years old
Director
KING, David John
Appointed Date: 21 September 2016
58 years old
Director
LANE, Angela Claire
Appointed Date: 01 August 2011
63 years old

Resigned Directors

Secretary
EATON, Philip John
Resigned: 15 September 2004
Appointed Date: 11 April 2000
Secretary
WENBAN-SMITH, Nicholas Boyd
Resigned: 30 March 2007
Appointed Date: 15 September 2004
Secretary
WOODALL, Mark James
Resigned: 17 March 2010
Appointed Date: 31 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ALDRIDGE, Mark Ewart
Resigned: 22 June 2009
Appointed Date: 23 March 2009
75 years old
Director
CHURCHILL, Lawrence
Resigned: 20 July 2006
Appointed Date: 01 January 2005
79 years old
Director
EATON, Philip John
Resigned: 29 July 2010
Appointed Date: 11 April 2000
57 years old
Director
ELAM, Ian James
Resigned: 18 September 2013
Appointed Date: 02 March 2011
50 years old
Director
FESTA, Philip James
Resigned: 09 July 2014
Appointed Date: 02 March 2011
66 years old
Director
FOX, Philip Geoffrey
Resigned: 21 December 2016
Appointed Date: 12 July 2010
64 years old
Director
FOX, Philip Geoffrey
Resigned: 05 September 2006
Appointed Date: 15 December 2005
64 years old
Director
HAGUE, Gordon Rodney
Resigned: 30 September 2009
Appointed Date: 13 August 2008
54 years old
Director
HODEY, Matthew Robert
Resigned: 22 March 2013
Appointed Date: 14 December 2011
47 years old
Director
LANE, Angela Claire
Resigned: 29 July 2010
Appointed Date: 02 November 2005
63 years old
Director
LUCAS, Matthew Peter
Resigned: 19 November 2009
Appointed Date: 05 November 2007
58 years old
Director
MABIN, Nicolas Paul Anthony
Resigned: 14 December 2007
Appointed Date: 02 May 2007
75 years old
Director
MILLS, Stephen Geoffrey
Resigned: 09 July 2014
Appointed Date: 23 September 2011
57 years old
Director
MORGAN, Julian Leslie
Resigned: 15 May 2009
Appointed Date: 05 November 2007
64 years old
Director
MOYNIHAN, Timothy Eugene
Resigned: 27 June 2006
Appointed Date: 17 July 2002
70 years old
Director
OWEN CONWAY, Charles Joseph
Resigned: 30 September 2004
Appointed Date: 01 December 2000
76 years old
Director
OWEN-CONWAY, Charles Joseph
Resigned: 29 July 2010
Appointed Date: 10 December 2009
76 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 04 August 2005
Appointed Date: 01 January 2001
94 years old
Director
ROBINSON, Sara Elizabeth
Resigned: 09 July 2014
Appointed Date: 01 October 2010
49 years old
Director
SCOTT, Paul Anthony
Resigned: 17 November 2015
Appointed Date: 18 November 2010
53 years old
Director
STEPHENS, William Laurence
Resigned: 08 October 2007
Appointed Date: 03 July 2006
61 years old
Director
STONE, Richard William
Resigned: 31 January 2006
Appointed Date: 01 October 2003
52 years old
Director
TAYLOR, Alastair Macleod
Resigned: 04 August 2005
Appointed Date: 17 October 2003
76 years old
Director
THOMAS, Daniel Simon
Resigned: 05 November 2007
Appointed Date: 17 November 2005
52 years old
Director
WENBAN-SMITH, Nicholas Boyd
Resigned: 30 March 2007
Appointed Date: 01 April 2005
56 years old
Director
WEST, David John
Resigned: 04 January 2012
Appointed Date: 02 March 2011
55 years old
Director
WILLIAMS, Clive Robert
Resigned: 31 January 2009
Appointed Date: 01 April 2005
81 years old
Director
WOODALL, Mark James
Resigned: 17 March 2010
Appointed Date: 17 November 2005
55 years old

Persons With Significant Control

David Ellis Brownlow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTSWOOD CTC LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Jan 2017
Termination of appointment of Philip Geoffrey Fox as a director on 21 December 2016
20 Oct 2016
Appointment of David John King as a director on 21 September 2016
18 Mar 2016
Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 43,623.93
18 Mar 2016
Memorandum and Articles of Association
...
... and 208 more events
05 Jan 2001
New director appointed
22 Nov 2000
New director appointed
09 May 2000
Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100
11 Apr 2000
Secretary resigned
11 Apr 2000
Incorporation

HUNTSWOOD CTC LIMITED Charges

15 May 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2010
An omnibus guarantee and set-off agreement
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
All assets debenture
Delivered: 31 December 2009
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2005
Fixed and floating charge
Delivered: 9 July 2005
Status: Satisfied on 15 May 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 30 June 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Charge of deposit
Delivered: 23 October 2003
Status: Satisfied on 3 February 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 December 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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