READ HOLDINGS LIMITED
STOCKTON ON TEES KIPLUN LIMITED INTERCEDE 1627 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS20 2AQ

Company number 04056287
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of READ HOLDINGS LIMITED are www.readholdings.co.uk, and www.read-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.3 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Read Holdings Limited is a Private Limited Company. The company registration number is 04056287. Read Holdings Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Read Holdings Limited is Cleveland House Norton Road Stockton On Tees Cleveland Ts20 2aq. . PICKERING, John Philip is a Secretary of the company. FOTHERGILL, John Donald Read is a Director of the company. PICKERING, John Philip is a Director of the company. Secretary BELL, Martin Thomas has been resigned. Secretary BHAGWANDEEN, Angena Ragini has been resigned. Secretary HUMPHREYS, David John has been resigned. Secretary MIDDLETON, Robert George has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BELL, Martin Thomas has been resigned. Director DAVIES, Richard James Guy has been resigned. Director HUMPHREYS, David John has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICKERING, John Philip
Appointed Date: 10 October 2010
Director
FOTHERGILL, John Donald Read
Appointed Date: 15 November 2000
64 years old
Director
PICKERING, John Philip
Appointed Date: 09 February 2009
71 years old

Resigned Directors

Secretary
BELL, Martin Thomas
Resigned: 28 July 2006
Appointed Date: 05 April 2001
Secretary
BHAGWANDEEN, Angena Ragini
Resigned: 14 September 2009
Appointed Date: 28 July 2006
Secretary
HUMPHREYS, David John
Resigned: 05 April 2001
Appointed Date: 11 December 2000
Secretary
MIDDLETON, Robert George
Resigned: 10 October 2010
Appointed Date: 14 September 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 21 August 2000
Director
BELL, Martin Thomas
Resigned: 28 July 2006
Appointed Date: 28 November 2000
75 years old
Director
DAVIES, Richard James Guy
Resigned: 06 September 2010
Appointed Date: 01 October 2006
72 years old
Director
HUMPHREYS, David John
Resigned: 05 April 2001
Appointed Date: 28 November 2000
83 years old
Nominee Director
RICH, Michael William
Resigned: 15 November 2000
Appointed Date: 21 August 2000
78 years old
Nominee Director
WARNER, William
Resigned: 15 November 2000
Appointed Date: 21 August 2000
57 years old

Persons With Significant Control

Mr John Donald Read Fothergill M A (Hons) Oxon
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

READ HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,201.03
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 66 more events
22 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
22 Nov 2000
Director resigned
22 Nov 2000
Director resigned
03 Nov 2000
Company name changed intercede 1627 LIMITED\certificate issued on 03/11/00
21 Aug 2000
Incorporation

READ HOLDINGS LIMITED Charges

20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all the assets present and…
10 December 2010
Deed of charge over deposit
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee and as a continuing security for…
21 August 2001
Account charge
Delivered: 10 September 2001
Status: Satisfied on 24 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee charges pursuant to…
17 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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