MIDSHIRE COMMUNICATIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 5BS

Company number 02713035
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address ELDON COURT, 75-77 LONDON ROAD, READING, BERSHIRE, ENGLAND, RG1 5BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,900 ; Registered office address changed from Mcl House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Eldon Court 75-77 London Road Reading Bershire RG1 5BS on 16 June 2016. The most likely internet sites of MIDSHIRE COMMUNICATIONS LIMITED are www.midshirecommunications.co.uk, and www.midshire-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Midshire Communications Limited is a Private Limited Company. The company registration number is 02713035. Midshire Communications Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Midshire Communications Limited is Eldon Court 75 77 London Road Reading Bershire England Rg1 5bs. . MILLER, Nicholas John is a Secretary of the company. KATSUKURA, Hironao is a Director of the company. MABBOTT, Geoffrey is a Director of the company. SATO, Takahiro is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MABBOTT, Geoffrey has been resigned. Secretary MABBOTT, Susan Gaynor has been resigned. Secretary MABBOTT, Susan Gaynor has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MILLER, Nicholas John has been resigned. Director PLIM, David has been resigned. Director POWELL, Dean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Nicholas John
Appointed Date: 05 February 2016
Director
KATSUKURA, Hironao
Appointed Date: 05 February 2016
60 years old
Director
MABBOTT, Geoffrey
Appointed Date: 18 June 1992
67 years old
Director
SATO, Takahiro
Appointed Date: 05 February 2016
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 June 1992
Appointed Date: 08 May 1992
Secretary
MABBOTT, Geoffrey
Resigned: 26 January 2011
Appointed Date: 01 January 1993
Secretary
MABBOTT, Susan Gaynor
Resigned: 05 February 2016
Appointed Date: 26 January 2011
Secretary
MABBOTT, Susan Gaynor
Resigned: 01 January 1992
Appointed Date: 18 June 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 June 1992
Appointed Date: 08 May 1992
73 years old
Director
MILLER, Nicholas John
Resigned: 05 February 2016
Appointed Date: 10 September 2010
60 years old
Director
PLIM, David
Resigned: 05 February 2016
Appointed Date: 01 January 1993
67 years old
Director
POWELL, Dean
Resigned: 07 April 2004
Appointed Date: 01 July 1999
58 years old

MIDSHIRE COMMUNICATIONS LIMITED Events

24 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
16 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,900
16 Jun 2016
Registered office address changed from Mcl House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Eldon Court 75-77 London Road Reading Bershire RG1 5BS on 16 June 2016
16 Jun 2016
Register inspection address has been changed from The White House Station Road Hagley Stourbridge West Midlands DY9 0NU United Kingdom to Eldon Court 75-77 London Road Reading RG1 5BS
15 Jun 2016
Director's details changed for Geoffrey Mabbott on 5 February 2016
...
... and 91 more events
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Accounting reference date notified as 30/06
23 Jun 1992
Secretary resigned
23 Jun 1992
Director resigned
08 May 1992
Incorporation

MIDSHIRE COMMUNICATIONS LIMITED Charges

19 June 2014
Charge code 0271 3035 0006
Delivered: 21 June 2014
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 16 February 2016
Persons entitled: David James Plim
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 16 February 2016
Persons entitled: Geoffrey Allen Mabbott
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 16 February 2016
Persons entitled: Susan Gaynor Mabbott
Description: Fixed and floating charge over the undertaking and all…
31 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied on 22 December 2012
Persons entitled: Midland Bank PLC
Description: 1B keytec 7 business park wyre road pershore and the…

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