READING AGENCY LIMITED(THE)
BIDEFORD

Hellopages » Devon » Torridge » EX39 2XX

Company number 00802706
Status Active
Incorporation Date 27 April 1964
Company Type Private Limited Company
Address 5 THE QUAY, BIDEFORD, DEVON, EX39 2XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Simon Lenard Morris as a director on 11 April 2016. The most likely internet sites of READING AGENCY LIMITED(THE) are www.readingagency.co.uk, and www.reading-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Reading Agency Limited The is a Private Limited Company. The company registration number is 00802706. Reading Agency Limited The has been working since 27 April 1964. The present status of the company is Active. The registered address of Reading Agency Limited The is 5 The Quay Bideford Devon Ex39 2xx. . MCCLURE, Jayne Claire is a Secretary of the company. MCCLURE, Jayne Claire is a Director of the company. MORRIS, James Peter is a Director of the company. Secretary FOREMAN, Rita Laura has been resigned. Secretary FOSTER, Susan has been resigned. Director BALHARRIE, Patricia Anne Howat has been resigned. Director FOREMAN, Jeffrey has been resigned. Director FOREMAN, Rita Laura has been resigned. Director FOSTER, Stephen Albert has been resigned. Director FOSTER, Susan has been resigned. Director MORRIS, Simon Lenard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCLURE, Jayne Claire
Appointed Date: 12 November 2013

Director
MCCLURE, Jayne Claire
Appointed Date: 12 November 2013
47 years old

Director
MORRIS, James Peter
Appointed Date: 12 November 2013
47 years old

Resigned Directors

Secretary
FOREMAN, Rita Laura
Resigned: 29 October 2003

Secretary
FOSTER, Susan
Resigned: 12 November 2013
Appointed Date: 29 October 2003

Director
BALHARRIE, Patricia Anne Howat
Resigned: 30 October 2003
Appointed Date: 19 January 1999
71 years old

Director
FOREMAN, Jeffrey
Resigned: 29 October 2003
97 years old

Director
FOREMAN, Rita Laura
Resigned: 29 October 2003
95 years old

Director
FOSTER, Stephen Albert
Resigned: 12 November 2013
Appointed Date: 29 October 2003
67 years old

Director
FOSTER, Susan
Resigned: 12 November 2013
Appointed Date: 29 October 2003
67 years old

Director
MORRIS, Simon Lenard
Resigned: 11 April 2016
Appointed Date: 12 November 2013
54 years old

Persons With Significant Control

Exclusive Holiday Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READING AGENCY LIMITED(THE) Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Termination of appointment of Simon Lenard Morris as a director on 11 April 2016
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 77 more events
14 Dec 1987
Full accounts made up to 30 November 1986

29 Sep 1987
Registered office changed on 29/09/87 from: 44 london street reading berks

11 Apr 1987
Return made up to 05/02/87; full list of members

02 Mar 1987
Full accounts made up to 30 November 1985

27 Apr 1964
Certificate of incorporation

READING AGENCY LIMITED(THE) Charges

13 November 1989
Mortgage debenture
Delivered: 17 November 1989
Status: Satisfied on 29 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…