RETREADERS REQUIREMENTS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 01164232
Status Active
Incorporation Date 25 March 1974
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RETREADERS REQUIREMENTS LIMITED are www.retreadersrequirements.co.uk, and www.retreaders-requirements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Retreaders Requirements Limited is a Private Limited Company. The company registration number is 01164232. Retreaders Requirements Limited has been working since 25 March 1974. The present status of the company is Active. The registered address of Retreaders Requirements Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HANLON, Paul Kenneth is a Director of the company. Secretary HANLON, Annalene has been resigned. Secretary HANLON, Edith Ellen has been resigned. Director HANLON, Annalene has been resigned. Director HANLON, Edith Ellen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HANLON, Paul Kenneth

70 years old

Resigned Directors

Secretary
HANLON, Annalene
Resigned: 23 June 2008
Appointed Date: 21 July 1995
Secretary
HANLON, Edith Ellen
Resigned: 21 July 1995
Director
HANLON, Annalene
Resigned: 06 April 1994
68 years old
Director
HANLON, Edith Ellen
Resigned: 06 April 1994
98 years old

Persons With Significant Control

Mr Paul Kenneth Hanlon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETREADERS REQUIREMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 74 more events
30 Sep 1987
Return made up to 31/08/87; full list of members
26 Nov 1986
Accounts for a small company made up to 31 May 1986
26 Nov 1986
Return made up to 01/12/86; full list of members
25 Mar 1974
Incorporation
14 Mar 1974
Memorandum of association

RETREADERS REQUIREMENTS LIMITED Charges

17 March 2004
A standard security which was presented for registration in scotland on 6 may 2004 and
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Paul Hanlon and Annalene Hanlon
Description: All and whole that plot or area of ground lying within the…
26 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mr and Mrs P Hanlon
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mr and Mrs P Hanlon
Description: F/H property and land known as 1-5 great western road…
10 May 1996
Standard security which was presented for registration in scotalnd
Delivered: 16 May 1996
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit 1 thistle park south craigens road cumnock ayrshire.
30 August 1995
Guarantee and debenture
Delivered: 4 September 1995
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Debenture
Delivered: 22 May 1995
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Units 9 & 10 24 willow lane mitcham in the london merton.

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