THE GREATER READING OMNIBUS COMPANY LIMITED

Hellopages » Berkshire » Reading » RG1 7HH
Company number 02807576
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address GREAT KNOLLYS STREET, READING, RG1 7HH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 119,692 . The most likely internet sites of THE GREATER READING OMNIBUS COMPANY LIMITED are www.thegreaterreadingomnibuscompany.co.uk, and www.the-greater-reading-omnibus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Greater Reading Omnibus Company Limited is a Private Limited Company. The company registration number is 02807576. The Greater Reading Omnibus Company Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of The Greater Reading Omnibus Company Limited is Great Knollys Street Reading Rg1 7hh. The cash in hand is £23.72k. It is £0k against last year. . FRYER-SAXBY, Norman Sidney is a Secretary of the company. GILBERT, Martijn Lee is a Director of the company. Secretary BARRATT, Michael Frank has been resigned. Secretary CARNEY, James has been resigned. Secretary HYAMS, Laura Denise has been resigned. Director BARRATT, Michael Frank has been resigned. Director CARNEY, James has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director PERRETT, John Paul has been resigned. Director RUSSELL, Michael John has been resigned. Director STOUTE, Athelstan Jeffries has been resigned. Director THOMPSON, Colin has been resigned. Director ZWANENBERG, Guy Christopher Van has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


the greater reading omnibus company Key Finiance

LIABILITIES n/a
CASH £23.72k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRYER-SAXBY, Norman Sidney
Appointed Date: 01 December 2009
Director
GILBERT, Martijn Lee
Appointed Date: 01 November 2014
43 years old

Resigned Directors

Secretary
BARRATT, Michael Frank
Resigned: 01 June 1998
Appointed Date: 21 March 1994
Secretary
CARNEY, James
Resigned: 30 November 2009
Appointed Date: 01 June 1998
Secretary
HYAMS, Laura Denise
Resigned: 21 March 1994
Appointed Date: 07 April 1993
Director
BARRATT, Michael Frank
Resigned: 08 April 1994
Appointed Date: 07 April 1993
72 years old
Director
CARNEY, James
Resigned: 30 November 2009
Appointed Date: 01 June 1998
67 years old
Director
FREEMAN, James David Ferdinand
Resigned: 30 September 2014
Appointed Date: 01 December 2009
69 years old
Director
PERRETT, John Paul
Resigned: 01 June 1998
Appointed Date: 08 April 1994
62 years old
Director
RUSSELL, Michael John
Resigned: 01 June 1998
Appointed Date: 10 February 1994
77 years old
Director
STOUTE, Athelstan Jeffries
Resigned: 01 June 1998
Appointed Date: 08 April 1994
81 years old
Director
THOMPSON, Colin
Resigned: 30 December 2006
Appointed Date: 01 June 1998
78 years old
Director
ZWANENBERG, Guy Christopher Van
Resigned: 02 November 1997
Appointed Date: 01 August 1994
71 years old

Persons With Significant Control

Reading Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREATER READING OMNIBUS COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 119,692
27 May 2015
Accounts for a dormant company made up to 30 September 2014
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 119,692
...
... and 89 more events
26 Feb 1994
Memorandum and Articles of Association
26 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1994
Company name changed berengaria LIMITED\certificate issued on 23/02/94
07 Apr 1993
Incorporation

THE GREATER READING OMNIBUS COMPANY LIMITED Charges

24 March 1998
Chattel mortgage
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed in the schedule to the 395…
11 July 1997
Chattel mortgage supplemental to a mortgage debenture dated 21 july 1994 issued by the company to national westminster bank PLC
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule to…
21 July 1994
Mortgage debenture
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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