ITINERI LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4SJ

Company number 05052643
Status Liquidation
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Liquidators statement of receipts and payments to 25 October 2016; Termination of appointment of Andrew Norman Penn as a director on 15 January 2016; Liquidators statement of receipts and payments to 25 October 2015. The most likely internet sites of ITINERI LIMITED are www.itineri.co.uk, and www.itineri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Itineri Limited is a Private Limited Company. The company registration number is 05052643. Itineri Limited has been working since 23 February 2004. The present status of the company is Liquidation. The registered address of Itineri Limited is 92 London Street Reading Berkshire Rg1 4sj. . PENN, Andrew Norman is a Secretary of the company. EASTON, Darryl Richard William is a Director of the company. KING, Edward Alexander is a Director of the company. Secretary TOMLINSON, Peter Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDERSLEY, Stephen has been resigned. Director MORRISON, Grant James has been resigned. Director PENN, Andrew Norman has been resigned. Director PENN, Andrew Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PENN, Andrew Norman
Appointed Date: 08 August 2008
Director
EASTON, Darryl Richard William
Appointed Date: 01 April 2010
54 years old
Director
KING, Edward Alexander
Appointed Date: 15 August 2008
61 years old

Resigned Directors

Secretary
TOMLINSON, Peter Francis
Resigned: 08 August 2008
Appointed Date: 23 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
ALDERSLEY, Stephen
Resigned: 01 April 2010
Appointed Date: 23 February 2004
57 years old
Director
MORRISON, Grant James
Resigned: 03 January 2006
Appointed Date: 23 February 2004
66 years old
Director
PENN, Andrew Norman
Resigned: 15 January 2016
Appointed Date: 25 June 2007
70 years old
Director
PENN, Andrew Norman
Resigned: 29 September 2006
Appointed Date: 23 February 2004
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

ITINERI LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 25 October 2016
29 Feb 2016
Termination of appointment of Andrew Norman Penn as a director on 15 January 2016
06 Jan 2016
Liquidators statement of receipts and payments to 25 October 2015
06 Jan 2015
Liquidators statement of receipts and payments to 25 October 2014
20 Dec 2013
Liquidators statement of receipts and payments to 25 October 2013
...
... and 43 more events
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
23 Feb 2004
Incorporation

ITINERI LIMITED Charges

28 June 2007
All assets debenture
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Deposit agreement to secure own liabilities
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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