READ GROUP LIMITED
LONDON THE READ GROUP LIMITED

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Company number 02959244
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; S1096 Court Order to Rectify; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of READ GROUP LIMITED are www.readgroup.co.uk, and www.read-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Read Group Limited is a Private Limited Company. The company registration number is 02959244. Read Group Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Read Group Limited is The Pavilion Newhams Row London Se1 3uz. . MCEACHERN, Joanna is a Secretary of the company. CANO-LOPEZ, Jon is a Director of the company. ROY, Irene is a Director of the company. ROY, Mark Sebastian is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Secretary MULCHINOCK, Michael Cycril George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARGENT, Roger William Blyth has been resigned. Director HART, Jon Charles has been resigned. Director KING, Martin has been resigned. Director LLOYD, Colin Thomas has been resigned. Director ROY, Sarah Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MCEACHERN, Joanna
Appointed Date: 01 August 2014
Director
CANO-LOPEZ, Jon
Appointed Date: 27 October 2014
58 years old
Director
ROY, Irene
Appointed Date: 12 September 2016
62 years old
Director
ROY, Mark Sebastian
Appointed Date: 31 August 1994
64 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 19 June 2002
Secretary
MULCHINOCK, Michael Cycril George
Resigned: 19 June 2002
Appointed Date: 05 March 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1994
Appointed Date: 16 August 1994
Director
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 01 April 2000
63 years old
Director
HART, Jon Charles
Resigned: 01 May 2014
Appointed Date: 01 June 2001
59 years old
Director
KING, Martin
Resigned: 25 October 2012
Appointed Date: 01 April 2000
53 years old
Director
LLOYD, Colin Thomas
Resigned: 02 January 2013
Appointed Date: 01 May 2003
83 years old
Director
ROY, Sarah Jane
Resigned: 12 March 2001
Appointed Date: 20 March 1996
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr Mark Roy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

READ GROUP LIMITED Events

18 Nov 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2016
S1096 Court Order to Rectify
23 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Change of share class name or designation
16 Sep 2016
Appointment of Ms Irene Roy as a director on 12 September 2016
...
... and 112 more events
13 Mar 1996
New secretary appointed
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Secretary resigned;new secretary appointed
05 Sep 1994
Registered office changed on 05/09/94 from: 43 lawrence road hove east sussex BN3 5QE
16 Aug 1994
Incorporation

READ GROUP LIMITED Charges

13 September 2011
Rent deposit deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Tallwood Limited
Description: Ground and lower ground floor 1 newhams road london.
14 July 2010
Guarantee & debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Guarantee & debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Ancient Order of Foresters Friendly Society Limited
Description: £37,125 subject to increase as provided in the rent deposit…
2 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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