AFFINITY (READING) HOLDINGS LIMITED
SWANLEY PINCO 1995 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04851135
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mrs Susanne Mckinlay on 11 October 2014; Appointment of Mr James Simon Francis as a director on 30 September 2016; Termination of appointment of Jonathan David Hyman as a director on 30 September 2016. The most likely internet sites of AFFINITY (READING) HOLDINGS LIMITED are www.affinityreadingholdings.co.uk, and www.affinity-reading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Affinity Reading Holdings Limited is a Private Limited Company. The company registration number is 04851135. Affinity Reading Holdings Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Affinity Reading Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. COLEMAN, Susanne is a Director of the company. FRANCIS, James Simon is a Director of the company. MACLEAN, Diana Helen is a Director of the company. NEWBERRY, Andrew Robin is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MEREDITH, John William has been resigned. Secretary STYANT, Terry Ann has been resigned. Secretary THOMAS, Robert Edward has been resigned. Secretary TRAFANKOWSKI, Jonathan Mark has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ESAU, Lloyd has been resigned. Director FRY, Nicholas Adrian has been resigned. Director HANCOX, Anthony Edward has been resigned. Director HYMAN, Jonathan David has been resigned. Director MACKINLAY, Gavin William has been resigned. Director MCKINLAY, Susanne Janet has been resigned. Director MCMORRAN, George Murray has been resigned. Director SMITH, Paul George has been resigned. Director YATES, Paul Jonathan has been resigned. Director YAZDABADI, Steven Adi has been resigned. Director YAZDABADI, Steven Adi has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 31 January 2014
Director
COLEMAN, Susanne
Appointed Date: 03 October 2014
60 years old
Director
FRANCIS, James Simon
Appointed Date: 30 September 2016
47 years old
Director
MACLEAN, Diana Helen
Appointed Date: 01 February 2011
59 years old
Director
NEWBERRY, Andrew Robin
Appointed Date: 22 December 2010
70 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 29 May 2008
Appointed Date: 31 December 2007
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 30 May 2006
Appointed Date: 22 January 2004
Secretary
MEREDITH, John William
Resigned: 29 September 2008
Appointed Date: 29 May 2008
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Secretary
THOMAS, Robert Edward
Resigned: 31 January 2014
Appointed Date: 01 March 2010
Secretary
TRAFANKOWSKI, Jonathan Mark
Resigned: 01 March 2010
Appointed Date: 24 November 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 November 2003
Appointed Date: 30 July 2003
Director
ESAU, Lloyd
Resigned: 24 October 2005
Appointed Date: 08 December 2003
60 years old
Director
FRY, Nicholas Adrian
Resigned: 01 February 2011
Appointed Date: 25 May 2010
61 years old
Director
HANCOX, Anthony Edward
Resigned: 05 January 2011
Appointed Date: 30 May 2006
68 years old
Director
HYMAN, Jonathan David
Resigned: 30 September 2016
Appointed Date: 16 March 2004
69 years old
Director
MACKINLAY, Gavin William
Resigned: 05 January 2011
Appointed Date: 16 March 2004
68 years old
Director
MCKINLAY, Susanne Janet
Resigned: 19 June 2009
Appointed Date: 16 March 2004
60 years old
Director
MCMORRAN, George Murray
Resigned: 20 December 2005
Appointed Date: 31 March 2004
76 years old
Director
SMITH, Paul George
Resigned: 09 September 2014
Appointed Date: 22 December 2010
69 years old
Director
YATES, Paul Jonathan
Resigned: 25 May 2010
Appointed Date: 30 September 2009
58 years old
Director
YAZDABADI, Steven Adi
Resigned: 24 November 2009
Appointed Date: 29 September 2005
57 years old
Director
YAZDABADI, Steven Adi
Resigned: 06 May 2004
Appointed Date: 28 November 2003
57 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 November 2003
Appointed Date: 30 July 2003

AFFINITY (READING) HOLDINGS LIMITED Events

17 Nov 2016
Director's details changed for Mrs Susanne Mckinlay on 11 October 2014
17 Nov 2016
Appointment of Mr James Simon Francis as a director on 30 September 2016
17 Nov 2016
Termination of appointment of Jonathan David Hyman as a director on 30 September 2016
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jul 2016
Full accounts made up to 31 March 2016
...
... and 78 more events
08 Dec 2003
Registered office changed on 08/12/03 from: 1 park row leeds LS1 5AB
08 Dec 2003
Director resigned
07 Dec 2003
New director appointed
15 Aug 2003
Company name changed pinco 1995 LIMITED\certificate issued on 15/08/03
30 Jul 2003
Incorporation

AFFINITY (READING) HOLDINGS LIMITED Charges

31 March 2004
Shares charge and floating charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: All the shares and all related rights accruing to the…

Similar Companies

AFFINITY (NI) LIMITED AFFINITY (OVERSEAS) LIMITED AFFINITY (READING) LIMITED AFFINITY (SHIPPING) LLP AFFINITY (UK) LIMITED AFFINITY 2000 LIMITED AFFINITY 22 LIMITED