PHARRE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 08835221
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Henry Robert Benedict Scrase as a director on 4 January 2017. The most likely internet sites of PHARRE LIMITED are www.pharre.co.uk, and www.pharre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pharre Limited is a Private Limited Company. The company registration number is 08835221. Pharre Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Pharre Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. MORRIS, Neal is a Director of the company. Director SCRASE, Henry Robert Benedict has been resigned. Director WOOD-SMITH, Ian Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 January 2014
Director
MORRIS, Neal
Appointed Date: 29 January 2014
58 years old

Resigned Directors

Director
SCRASE, Henry Robert Benedict
Resigned: 04 January 2017
Appointed Date: 20 October 2016
63 years old
Director
WOOD-SMITH, Ian Michael
Resigned: 29 January 2014
Appointed Date: 07 January 2014
66 years old

Persons With Significant Control

Mr Brian Gibson Harper
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARRE LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Termination of appointment of Henry Robert Benedict Scrase as a director on 4 January 2017
19 Jan 2017
Termination of appointment of Henry Robert Benedict Scrase as a director on 4 January 2017
01 Dec 2016
Registration of charge 088352210004, created on 22 November 2016
...
... and 13 more events
05 Feb 2014
Termination of appointment of Ian Wood-Smith as a director
04 Feb 2014
Appointment of Mr Neal Morris as a director
04 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014
Appointment of Speafi Secretarial Limited as a secretary
07 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHARRE LIMITED Charges

22 November 2016
Charge code 0883 5221 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 November 2016
Charge code 0883 5221 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0883 5221 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Aegean Trust Company Limited
Description: All freehold and leasehold property now vested in the…
14 March 2014
Charge code 0883 5221 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Mark John Harper, Yvonne Elizabeth Harper, Robert Charles Langton Aran (Acting as the Executors of the Estate of the Late David Harper)
Description: The borrower with full title guarantee:. (A)charges to the…

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