READ & HANMER LTD.
CHEADLE

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Company number 03125578
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 39 KENDAL DRIVE, GATLEY, CHEADLE, CHESHIRE, SK8 4QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200,000 . The most likely internet sites of READ & HANMER LTD. are www.readhanmer.co.uk, and www.read-hanmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Read Hanmer Ltd is a Private Limited Company. The company registration number is 03125578. Read Hanmer Ltd has been working since 14 November 1995. The present status of the company is Active. The registered address of Read Hanmer Ltd is 39 Kendal Drive Gatley Cheadle Cheshire Sk8 4qj. . PATEL, Manjari is a Secretary of the company. PATEL, Rajesh Ramniklal is a Director of the company. Secretary READ, Linda Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANMER, Alan has been resigned. Director READ, Arthur Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Manjari
Appointed Date: 31 January 2000
Director
PATEL, Rajesh Ramniklal
Appointed Date: 31 January 2000
61 years old

Resigned Directors

Secretary
READ, Linda Susan
Resigned: 31 January 2000
Appointed Date: 14 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Director
HANMER, Alan
Resigned: 07 December 1998
Appointed Date: 14 November 1995
84 years old
Director
READ, Arthur Charles
Resigned: 31 January 2000
Appointed Date: 14 November 1995
84 years old

Persons With Significant Control

Hollowood Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READ & HANMER LTD. Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200,000
16 Nov 2015
Resolutions
  • RES13 ‐ Transaction arrangements and company business 23/10/2015
  • RES13 ‐ Transaction arrangements and company business 23/10/2015
28 Oct 2015
Registration of charge 031255780002, created on 23 October 2015
...
... and 50 more events
24 Jan 1996
Ad 10/01/96--------- £ si 13500@1=13500 £ ic 186500/200000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1995
Ad 04/12/95--------- £ si 186498@1=186498 £ ic 2/186500
08 Dec 1995
Accounting reference date notified as 31/01
16 Nov 1995
Secretary resigned
14 Nov 1995
Incorporation

READ & HANMER LTD. Charges

23 October 2015
Charge code 0312 5578 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Satisfied on 23 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 green lane ashton upon mersey sale…

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