Company number 06882361
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address UNIT A5, STEPHENSON ROAD, SWINDON, ENGLAND, SN25 5AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
; Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on 17 May 2016. The most likely internet sites of MMC (READING) LTD are www.mmcreading.co.uk, and www.mmc-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mmc Reading Ltd is a Private Limited Company.
The company registration number is 06882361. Mmc Reading Ltd has been working since 20 April 2009.
The present status of the company is Active. The registered address of Mmc Reading Ltd is Unit A5 Stephenson Road Swindon England Sn25 5ax. . WAIT, Timothy Mark is a Director of the company. Secretary KEELING, Maribeth has been resigned. Secretary MARRINER, Stuart Steven has been resigned. Secretary WOOD, Adrian Lewis has been resigned. Director BUNTING, Jonathan Michael has been resigned. Director CALLAND, Stephen has been resigned. Director CASHMORE, Mark Richard has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director FREER, Nigel Rodney has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HARRIS, Peter Robert has been resigned. Director WOOD, Adrian Lewis, Doctor has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CALLAND, Stephen
Resigned: 18 November 2011
Appointed Date: 23 August 2011
68 years old
MMC (READING) LTD Events
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on 17 May 2016
17 May 2016
Register inspection address has been changed from Ubit C3 Europa Park Radway Road Swindon SN3 4nd England to A5 Stephenson Road Swindon SN25 5AX
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
06 Jun 2009
Resolutions
-
RES13 ‐
Documents listed appendix attached 26/05/2009
06 Jun 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jun 2009
Resolutions
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RES13 ‐
Director or indirect interest conflicts 26/05/2009
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation
17 December 2009
Composite all assets guarantee and debenture
Delivered: 19 December 2009
Status: Satisfied
on 27 March 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Guarantee and fixed and floating charge
Delivered: 15 July 2009
Status: Satisfied
on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied
on 22 September 2011
Persons entitled: Surridge Dawson Limited
Description: All rights title and interest in and to all property and…
28 May 2009
Security deed of accession
Delivered: 4 June 2009
Status: Satisfied
on 22 September 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…