PRETTY GREEN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4PS
Company number 05914755
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address CENTRAL POINT 1ST FLOOR, 25-31 LONDON STREET, READING, RG1 4PS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 23 August 2016 with updates; Secretary's details changed for Simon Rendell on 21 June 2016. The most likely internet sites of PRETTY GREEN LIMITED are www.prettygreen.co.uk, and www.pretty-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pretty Green Limited is a Private Limited Company. The company registration number is 05914755. Pretty Green Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Pretty Green Limited is Central Point 1st Floor 25 31 London Street Reading Rg1 4ps. . RENDELL, Simon is a Secretary of the company. JOHNSON, Andrew Paul is a Director of the company. RALPH, Richard is a Director of the company. RENDELL, Simon is a Director of the company. Secretary ALLEN, Teresa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Steven David has been resigned. Director GRANT, Nigel Andrew has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
RENDELL, Simon
Appointed Date: 21 January 2009
Director
JOHNSON, Andrew Paul
Appointed Date: 27 October 2014
42 years old
Director
RALPH, Richard
Appointed Date: 26 May 2010
49 years old
Director
RENDELL, Simon
Appointed Date: 21 January 2009
63 years old

Resigned Directors

Secretary
ALLEN, Teresa Jane
Resigned: 21 January 2009
Appointed Date: 23 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
ALLEN, Steven David
Resigned: 31 January 2014
Appointed Date: 23 August 2006
56 years old
Director
GRANT, Nigel Andrew
Resigned: 15 October 2014
Appointed Date: 21 January 2009
60 years old

Persons With Significant Control

Mr Liam Gallagher
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETTY GREEN LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 30 September 2015
16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Jun 2016
Secretary's details changed for Simon Rendell on 21 June 2016
21 Jun 2016
Director's details changed for Mr Simon Rendell on 21 June 2016
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,304.5348
...
... and 62 more events
09 Dec 2008
Return made up to 23/08/08; full list of members
29 Jan 2008
Accounts for a dormant company made up to 31 August 2007
24 Jan 2008
Return made up to 23/08/07; full list of members
24 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation

PRETTY GREEN LIMITED Charges

8 February 2012
Deed of charge over credit balances
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 August 2010
Fixed & floating charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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