XAFINITY FINANCING (READING) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1NB

Company number 08279274
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Robert James Birmingham as a director on 27 March 2017; Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017; Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017. The most likely internet sites of XAFINITY FINANCING (READING) LIMITED are www.xafinityfinancingreading.co.uk, and www.xafinity-financing-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Xafinity Financing Reading Limited is a Private Limited Company. The company registration number is 08279274. Xafinity Financing Reading Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Xafinity Financing Reading Limited is Phoenix House 1 Station Hill Reading Rg1 1nb. . AINSLIE, Michael Robert Arthur is a Director of the company. BERNSTEIN, Jonathan Samuel is a Director of the company. BRAMHALL, Benjamin Oliver is a Director of the company. Director BIRMINGHAM, Robert James has been resigned. Director HUNT, Jeffrey Peter has been resigned. Director MOORE, Ian Robert has been resigned. Director THOMPSON, Richard William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AINSLIE, Michael Robert Arthur
Appointed Date: 01 November 2015
63 years old
Director
BERNSTEIN, Jonathan Samuel
Appointed Date: 27 March 2017
57 years old
Director
BRAMHALL, Benjamin Oliver
Appointed Date: 07 April 2016
48 years old

Resigned Directors

Director
BIRMINGHAM, Robert James
Resigned: 27 March 2017
Appointed Date: 21 February 2013
75 years old
Director
HUNT, Jeffrey Peter
Resigned: 27 March 2017
Appointed Date: 01 July 2013
54 years old
Director
MOORE, Ian Robert
Resigned: 24 January 2017
Appointed Date: 02 November 2012
54 years old
Director
THOMPSON, Richard William
Resigned: 24 January 2017
Appointed Date: 02 November 2012
46 years old

Persons With Significant Control

Xafinity Group Holdings (Reading) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XAFINITY FINANCING (READING) LIMITED Events

04 Apr 2017
Termination of appointment of Robert James Birmingham as a director on 27 March 2017
31 Mar 2017
Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017
31 Mar 2017
Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017
21 Mar 2017
Termination of appointment of Richard William Thompson as a director on 24 January 2017
21 Mar 2017
Termination of appointment of Ian Robert Moore as a director on 24 January 2017
...
... and 27 more events
10 Apr 2013
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10 April 2013
08 Mar 2013
Appointment of Mr Robert James Birmingham as a director
08 Mar 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 862,096
27 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Incorporation

XAFINITY FINANCING (READING) LIMITED Charges

17 February 2017
Charge code 0827 9274 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Please see instrument for further details…

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