READING ROOM LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03280127
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 2ND FLOOR WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016. The most likely internet sites of READING ROOM LIMITED are www.readingroom.co.uk, and www.reading-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Reading Room Limited is a Private Limited Company. The company registration number is 03280127. Reading Room Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Reading Room Limited is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. RILEY, Andrew John is a Director of the company. Secretary MANNING, Margaret Ann has been resigned. Secretary PORTLOCK, Adam Philip David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDERSON, David Colin has been resigned. Director BERGIN, Joseph has been resigned. Director BRODE, Andrew Stephen has been resigned. Director BURGESS, David Charles has been resigned. Director BURKE, Scott Lee has been resigned. Director CACKETT, Paul has been resigned. Director COPPING, Richard John Alan has been resigned. Director CROUCHER, Kristian has been resigned. Director DAVIS, Neil Alan has been resigned. Director DINNICK, Richard has been resigned. Director DRURY, Stefan has been resigned. Director HEMPENSTALL, Tom has been resigned. Director HORSMAN, Stephen John has been resigned. Director JONES, Philip Joseph has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director MANNING, Margaret Ann has been resigned. Director MCQUEEN, Catherine Anne Maartje has been resigned. Director MCQUEEN, Johannes Herman Janzen has been resigned. Director MCQUEEN, Neil Alexander Max has been resigned. Director PROCTER, Jane Hilary Elizabeth has been resigned. Director SCOTCHER, Philip Brett has been resigned. Director SCOTCHER, Phillip has been resigned. Director SEFTON, Adam has been resigned. Director SMITH, Jonathan has been resigned. Director THOMAS, David Andrew has been resigned. Director USHER, Simon Mark has been resigned. Director VARY, Lorne Alan has been resigned. Director VICK, Sarah has been resigned. Director VICK, Sarah has been resigned. Director VINSON, Jane Elizabeth has been resigned. Director WILCOX, Simon Mark has been resigned. Director WILLIAMS, Neil Robert has been resigned. Director WILLSON, Polly Dewees has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 07 October 2015
Director
RILEY, Andrew John
Appointed Date: 07 October 2015
53 years old

Resigned Directors

Secretary
MANNING, Margaret Ann
Resigned: 17 October 2013
Appointed Date: 21 November 1996
Secretary
PORTLOCK, Adam Philip David
Resigned: 07 October 2015
Appointed Date: 17 October 2013
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1996
Appointed Date: 19 November 1996
Director
ANDERSON, David Colin
Resigned: 31 August 1999
Appointed Date: 16 December 1998
46 years old
Director
BERGIN, Joseph
Resigned: 01 September 2007
Appointed Date: 07 April 2005
58 years old
Director
BRODE, Andrew Stephen
Resigned: 28 April 2014
Appointed Date: 07 April 2005
85 years old
Director
BURGESS, David Charles
Resigned: 07 October 2015
Appointed Date: 15 January 2007
45 years old
Director
BURKE, Scott Lee
Resigned: 07 September 2007
Appointed Date: 10 May 2005
47 years old
Director
CACKETT, Paul
Resigned: 08 March 2002
Appointed Date: 08 October 2001
56 years old
Director
COPPING, Richard John Alan
Resigned: 28 February 2005
Appointed Date: 03 October 2001
47 years old
Director
CROUCHER, Kristian
Resigned: 01 April 2012
Appointed Date: 04 October 2004
46 years old
Director
DAVIS, Neil Alan
Resigned: 15 December 2006
Appointed Date: 27 September 2001
48 years old
Director
DINNICK, Richard
Resigned: 31 May 2001
Appointed Date: 16 March 2000
57 years old
Director
DRURY, Stefan
Resigned: 09 April 2002
Appointed Date: 03 October 2001
50 years old
Director
HEMPENSTALL, Tom
Resigned: 07 October 2015
Appointed Date: 01 August 2014
77 years old
Director
HORSMAN, Stephen John
Resigned: 26 June 2001
Appointed Date: 16 February 1998
53 years old
Director
JONES, Philip Joseph
Resigned: 26 November 2009
Appointed Date: 20 September 2007
75 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 09 November 2016
Appointed Date: 07 October 2015
71 years old
Director
MANNING, Margaret Ann
Resigned: 07 October 2015
Appointed Date: 01 May 1997
65 years old
Director
MCQUEEN, Catherine Anne Maartje
Resigned: 23 June 2004
Appointed Date: 01 November 1999
52 years old
Director
MCQUEEN, Johannes Herman Janzen
Resigned: 12 November 2004
Appointed Date: 01 January 2004
75 years old
Director
MCQUEEN, Neil Alexander Max
Resigned: 07 October 2004
Appointed Date: 01 November 1999
50 years old
Director
PROCTER, Jane Hilary Elizabeth
Resigned: 10 June 2002
Appointed Date: 12 October 2001
70 years old
Director
SCOTCHER, Philip Brett
Resigned: 30 September 2002
Appointed Date: 12 March 1999
49 years old
Director
SCOTCHER, Phillip
Resigned: 29 August 2003
Appointed Date: 04 June 2003
49 years old
Director
SEFTON, Adam
Resigned: 09 July 2012
Appointed Date: 09 July 2012
49 years old
Director
SMITH, Jonathan
Resigned: 29 March 2005
Appointed Date: 25 November 2002
48 years old
Director
THOMAS, David Andrew
Resigned: 27 May 2004
Appointed Date: 01 March 2004
64 years old
Director
USHER, Simon Mark
Resigned: 07 October 2015
Appointed Date: 21 November 1996
64 years old
Director
VARY, Lorne Alan
Resigned: 10 June 2009
Appointed Date: 08 December 2005
53 years old
Director
VICK, Sarah
Resigned: 07 October 2015
Appointed Date: 28 April 2014
51 years old
Director
VICK, Sarah
Resigned: 13 January 2012
Appointed Date: 19 December 2003
51 years old
Director
VINSON, Jane Elizabeth
Resigned: 07 October 2015
Appointed Date: 03 September 2007
54 years old
Director
WILCOX, Simon Mark
Resigned: 03 May 2002
Appointed Date: 03 October 2001
56 years old
Director
WILLIAMS, Neil Robert
Resigned: 01 May 1997
Appointed Date: 21 November 1996
72 years old
Director
WILLSON, Polly Dewees
Resigned: 13 January 2012
Appointed Date: 12 February 2008
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Idox Plc
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

READING ROOM LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
26 Jun 2016
Group of companies' accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,964.63
...
... and 189 more events
26 Nov 1996
New director appointed
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
Registered office changed on 26/11/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Nov 1996
Incorporation

READING ROOM LIMITED Charges

2 August 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 16 October 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
A rent deposit deed
Delivered: 29 December 2000
Status: Satisfied on 8 August 2008
Persons entitled: Idk Media Limited
Description: All monies deposited by the tenant and all monies due to…
22 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied on 8 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Rental deposit agreement
Delivered: 15 December 1999
Status: Satisfied on 8 August 2008
Persons entitled: Ralwood Securities Limited
Description: The sum of £18,750 and any replacement sums.

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