ROBIN BEARNE CONSULTANCY LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 4LH

Company number 04612482
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address NARROWBOAT NANCY BLACKETT FROUDS BRIDGE MARINA, FROUDS LANE, ALDERMASTON, READING, ENGLAND, RG7 4LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 12a Swaby Road Earlsfield London SW18 3RA England to Narrowboat Nancy Blackett Frouds Bridge Marina, Frouds Lane Aldermaston Reading RG7 4LH on 14 February 2017; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Narrowboat Nancy Blackett Hanham Lock Cottage Durley Lane Keynsham BS31 2AJ to 12a Swaby Road Earlsfield London SW18 3RA on 31 August 2016. The most likely internet sites of ROBIN BEARNE CONSULTANCY LTD are www.robinbearneconsultancy.co.uk, and www.robin-bearne-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Robin Bearne Consultancy Ltd is a Private Limited Company. The company registration number is 04612482. Robin Bearne Consultancy Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Robin Bearne Consultancy Ltd is Narrowboat Nancy Blackett Frouds Bridge Marina Frouds Lane Aldermaston Reading England Rg7 4lh. . BEARNE, Justine Elizabeth is a Director of the company. BEARNE, Robin Bruce is a Director of the company. Secretary BEARNE, Annie Rhawn has been resigned. Secretary BEARNE, David has been resigned. Secretary BEARNE, Justine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEARNE, Justine Elizabeth
Appointed Date: 01 December 2015
59 years old
Director
BEARNE, Robin Bruce
Appointed Date: 30 December 2002
62 years old

Resigned Directors

Secretary
BEARNE, Annie Rhawn
Resigned: 01 August 2003
Appointed Date: 30 December 2002
Secretary
BEARNE, David
Resigned: 01 January 2012
Appointed Date: 01 August 2003
Secretary
BEARNE, Justine
Resigned: 01 December 2015
Appointed Date: 01 January 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Robin Bruce Bearne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROBIN BEARNE CONSULTANCY LTD Events

14 Feb 2017
Registered office address changed from 12a Swaby Road Earlsfield London SW18 3RA England to Narrowboat Nancy Blackett Frouds Bridge Marina, Frouds Lane Aldermaston Reading RG7 4LH on 14 February 2017
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Registered office address changed from Narrowboat Nancy Blackett Hanham Lock Cottage Durley Lane Keynsham BS31 2AJ to 12a Swaby Road Earlsfield London SW18 3RA on 31 August 2016
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 42 more events
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
09 Dec 2002
Incorporation

ROBIN BEARNE CONSULTANCY LTD Charges

10 February 2010
Legal and general charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 12 swaby road earlsfield london by way of fixed charge…

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