IDENTUATE LTD
READING RUSCOMBE ATLANTIC LTD RUSCOMBE HOMES LTD DALTON PROPERTY HOLDINGS LIMITED DALTON SUPPLIES LIMITED

Hellopages » Berkshire » Reading » RG1 1TG

Company number 00432210
Status Active
Incorporation Date 31 March 1947
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Daniel Keith Brierley as a director on 19 August 2016. The most likely internet sites of IDENTUATE LTD are www.identuate.co.uk, and www.identuate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Identuate Ltd is a Private Limited Company. The company registration number is 00432210. Identuate Ltd has been working since 31 March 1947. The present status of the company is Active. The registered address of Identuate Ltd is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . MATTHEWS, Andrew George is a Secretary of the company. BRIERLEY, Daniel Keith is a Director of the company. NAYLOR, Brian Alfred is a Director of the company. Secretary BRIERLEY, Frances Lee has been resigned. Secretary BRIERLEY, Hermine has been resigned. Secretary GRANT, Eamon Oliver has been resigned. Secretary MATTHEWS, Andrew George has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director BRIERLEY, Daniel Keith has been resigned. Director BRIERLEY, Frances Lee has been resigned. Director BRIERLEY, Hermine has been resigned. Director BRIERLEY, Ida Rosa has been resigned. Director BRIERLEY, Keith Edmund has been resigned. Director BRIERLEY, Stephen Keith has been resigned. Director GRANT, Eamon Oliver has been resigned. Director NORDFJELD, Torsten has been resigned. Director READ, Mavis Patricia has been resigned. Director SWINTON, Ruth Elizabeth has been resigned. Director WAGSTAFF, James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS, Andrew George
Appointed Date: 16 December 2002
Director
BRIERLEY, Daniel Keith
Appointed Date: 19 August 2016
60 years old
Director
NAYLOR, Brian Alfred
Appointed Date: 27 July 2014
57 years old

Resigned Directors

Secretary
BRIERLEY, Frances Lee
Resigned: 18 November 1998
Appointed Date: 01 August 1994
Secretary
BRIERLEY, Hermine
Resigned: 01 August 1994
Secretary
GRANT, Eamon Oliver
Resigned: 02 March 2003
Appointed Date: 17 July 2002
Secretary
MATTHEWS, Andrew George
Resigned: 17 July 2002
Appointed Date: 18 November 1998
Director
BIRKS, Peter Geoffrey
Resigned: 06 February 2016
Appointed Date: 31 August 2002
62 years old
Director
BRIERLEY, Daniel Keith
Resigned: 01 March 2012
61 years old
Director
BRIERLEY, Frances Lee
Resigned: 29 June 2000
Appointed Date: 19 August 1994
64 years old
Director
BRIERLEY, Hermine
Resigned: 29 June 2000
112 years old
Director
BRIERLEY, Ida Rosa
Resigned: 01 March 2012
Appointed Date: 08 August 2002
50 years old
Director
BRIERLEY, Keith Edmund
Resigned: 29 June 2000
99 years old
Director
BRIERLEY, Stephen Keith
Resigned: 29 June 2000
66 years old
Director
GRANT, Eamon Oliver
Resigned: 02 February 2003
Appointed Date: 08 August 2002
72 years old
Director
NORDFJELD, Torsten
Resigned: 23 July 2010
Appointed Date: 23 July 2010
54 years old
Director
READ, Mavis Patricia
Resigned: 01 May 1996
96 years old
Director
SWINTON, Ruth Elizabeth
Resigned: 29 June 2000
Appointed Date: 19 August 1994
64 years old
Director
WAGSTAFF, James William
Resigned: 28 July 2014
Appointed Date: 31 August 2002
95 years old

Persons With Significant Control

Mr Daniel Keith Brierley
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

IDENTUATE LTD Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Appointment of Mr Daniel Keith Brierley as a director on 19 August 2016
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-09
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 130 more events
19 Feb 1988
Return made up to 31/12/87; no change of members
11 Dec 1987
Full accounts made up to 31 December 1986
13 Mar 1987
Annual return made up to 31/12/86
05 Mar 1987
Full accounts made up to 31 December 1985
01 Oct 1983
Memorandum and Articles of Association

IDENTUATE LTD Charges

29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 4 high street, nettlebed henley on thames…
22 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6 watlington street, nettlebed…
22 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4 watlington street, nettlebed…
22 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 3 watlington street, nettlebed…
11 January 2000
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 1 August 2003
Persons entitled: James William Wagstaff
Description: F/H property k/a and buildings situate and k/a 1 watlington…
13 May 1996
Mortgage
Delivered: 16 May 1996
Status: Satisfied on 8 February 2000
Persons entitled: Bronwen Brierley Keith Edmund Brierley
Description: The post office, watlington street, nettlebed, oxfordshire;…
14 March 1994
Charge of whole
Delivered: 18 March 1994
Status: Satisfied on 8 February 2000
Persons entitled: Keith Edmund Brierly and Bronwen Brierly
Description: 1 watlington street and corner garage 2 watlington street…
11 January 1993
Mortgage
Delivered: 15 January 1993
Status: Satisfied on 8 February 2000
Persons entitled: K.E.Brierley,B.Brierley
Description: 1 watlington street and corner garage 2 watlington street…
11 January 1993
Mortgage
Delivered: 15 January 1993
Status: Satisfied on 8 February 2000
Persons entitled: K.E.Brierley,B.Brierley
Description: The post office watlington street nettlebed…
1 June 1989
Debenture
Delivered: 9 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied on 19 May 2000
Persons entitled: William & Glyn's Bank PLC
Description: F/H land & premises 1 watlington street and corner garage 2…
20 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied on 19 May 2000
Persons entitled: William & Glyn's Bank PLC
Description: F/H land & premises on the west side of and having a…
20 November 1969
Legal charge
Delivered: 3 December 1969
Status: Satisfied on 19 May 2000
Persons entitled: Williams Deacons Bank LTD
Description: The post office, watlington street, nettlebed, oxford…

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