THE HENLEY GROUP INTERNATIONAL LIMITED
READING FASTBRIG LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX
Company number 05810119
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 . The most likely internet sites of THE HENLEY GROUP INTERNATIONAL LIMITED are www.thehenleygroupinternational.co.uk, and www.the-henley-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Henley Group International Limited is a Private Limited Company. The company registration number is 05810119. The Henley Group International Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of The Henley Group International Limited is Overdene House 49 Church Street Theale Reading Berkshire England Rg7 5bx. . PITTS, Michael Anthony Stuart is a Secretary of the company. PITTS, Michael Anthony Stuart is a Director of the company. TATE, James Jonathan Anderson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, John David has been resigned. Director TATE, James Jonathan Anderson has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PITTS, Michael Anthony Stuart
Appointed Date: 09 May 2006
Director
PITTS, Michael Anthony Stuart
Appointed Date: 09 May 2006
69 years old
Director
TATE, James Jonathan Anderson
Appointed Date: 29 January 2007
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
BEST, John David
Resigned: 29 January 2007
Appointed Date: 14 May 2006
78 years old
Director
TATE, James Jonathan Anderson
Resigned: 10 May 2006
Appointed Date: 09 May 2006
56 years old

THE HENLEY GROUP INTERNATIONAL LIMITED Events

21 Oct 2016
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Jun 2006
Company name changed fastbrig LIMITED\certificate issued on 20/06/06
08 Jun 2006
Director resigned
07 Jun 2006
New director appointed
10 May 2006
Secretary resigned
09 May 2006
Incorporation

THE HENLEY GROUP INTERNATIONAL LIMITED Charges

11 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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