G. L. HEADLEY LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 02310719
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of G. L. HEADLEY LIMITED are www.glheadley.co.uk, and www.g-l-headley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. G L Headley Limited is a Private Limited Company. The company registration number is 02310719. G L Headley Limited has been working since 31 October 1988. The present status of the company is Active. The registered address of G L Headley Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BAKER, Maurice James has been resigned. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary SKIDMORE, Robert William has been resigned. Director BAKER, Philip has been resigned. Director BARDEN, Adrian has been resigned. Director BARNES, George Robert has been resigned. Director BISSET, Robert Angus has been resigned. Director NEVILLE, Matthew James has been resigned. Director RUSSELL, Raymond has been resigned. Director SKIDMORE, Robert William has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian has been resigned. Director WEBSTER, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 30 May 2008

Resigned Directors

Secretary
BAKER, Maurice James
Resigned: 03 April 2000
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 30 May 2008
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
MIDDLEMISS, Graham
Resigned: 30 May 2008
Appointed Date: 31 October 2005
Secretary
SKIDMORE, Robert William
Resigned: 31 October 2005
Appointed Date: 03 April 2000
Director
BAKER, Philip
Resigned: 03 April 2000
80 years old
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
BARNES, George Robert
Resigned: 03 April 2000
80 years old
Director
BISSET, Robert Angus
Resigned: 10 February 2007
Appointed Date: 03 April 2000
78 years old
Director
NEVILLE, Matthew James
Resigned: 30 May 2008
Appointed Date: 31 October 2005
57 years old
Director
RUSSELL, Raymond
Resigned: 03 April 2000
89 years old
Director
SKIDMORE, Robert William
Resigned: 28 February 2007
Appointed Date: 03 April 2000
64 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TILLOTSON, Ian
Resigned: 30 May 2008
Appointed Date: 14 December 2006
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 30 May 2008

G. L. HEADLEY LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
31 Oct 2016
Satisfaction of charge 6 in full
...
... and 126 more events
30 Jan 1989
Particulars of mortgage/charge
25 Jan 1989
Company name changed dockmarsh LIMITED\certificate issued on 24/01/89
17 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989
Registered office changed on 17/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1988
Incorporation

G. L. HEADLEY LIMITED Charges

3 September 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 31 October 2016
Persons entitled: The Borough Council of Bolton
Description: All the land and buildings k/a columbia mill gower street…
24 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of ramsay street…
24 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: Premises in mayfield street, highfield road and bolton…
24 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: Unit 2, kay street, bury.
24 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: Park of columbia mill, gower street, bolton.
24 January 1989
Guarantee & debenture
Delivered: 30 January 1989
Status: Satisfied on 23 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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