THE LEATHERNE BOTTEL LIMITED
READING YOURCO 231 LIMITED

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Company number 07531634
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address MADEJSKI STADIUM, JUNCTION 11, M4, READING, BERKSHIRE, RG2 0FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of THE LEATHERNE BOTTEL LIMITED are www.theleathernebottel.co.uk, and www.the-leatherne-bottel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Leatherne Bottel Limited is a Private Limited Company. The company registration number is 07531634. The Leatherne Bottel Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of The Leatherne Bottel Limited is Madejski Stadium Junction 11 M4 Reading Berkshire Rg2 0fl. . STABLER, Bryan is a Secretary of the company. HOWE, Nigel is a Director of the company. MADEJSKI, John Robert, Sir is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STABLER, Bryan
Appointed Date: 05 April 2011
Director
HOWE, Nigel
Appointed Date: 01 April 2011
67 years old
Director
MADEJSKI, John Robert, Sir
Appointed Date: 05 April 2011
84 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 01 April 2011
Appointed Date: 16 February 2011
Director
PEARS, Mary Catherine
Resigned: 01 April 2011
Appointed Date: 16 February 2011
53 years old
Director
SPEAFI LIMITED
Resigned: 01 April 2011
Appointed Date: 16 February 2011

Persons With Significant Control

Sir Robert John Madejski
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE LEATHERNE BOTTEL LIMITED Events

30 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 13 more events
01 Apr 2011
Termination of appointment of Mary Pears as a director
01 Apr 2011
Appointment of Mr Nigel Howe as a director
01 Apr 2011
Termination of appointment of Speafi Secretarial Limited as a secretary
01 Apr 2011
Company name changed yourco 231 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE LEATHERNE BOTTEL LIMITED Charges

7 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Sir Robert John Madejski Obe Dl
Description: F/H property k/a the leatherne bottel, bridle way, goring…

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