REED BUSINESS INFORMATION (HOLDINGS) LIMITED
FORMPART (RPL) LIMITED REED PUBLISHING LIMITED

Hellopages » Greater London » Westminster » WC2N 5JR

Company number 00052790
Status Active
Incorporation Date 2 May 1897
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-27 . The most likely internet sites of REED BUSINESS INFORMATION (HOLDINGS) LIMITED are www.reedbusinessinformationholdings.co.uk, and www.reed-business-information-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Business Information Holdings Limited is a Private Limited Company. The company registration number is 00052790. Reed Business Information Holdings Limited has been working since 02 May 1897. The present status of the company is Active. The registered address of Reed Business Information Holdings Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary DIXON, Leslie has been resigned. Director BAKER, Richard Gordon has been resigned. Director COWDEN, Stephen John has been resigned. Director CUSWORTH, George Robert Neville has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DIXON, Leslie has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director MELLON, John Benedict has been resigned. Director MELLON, John Benedict has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director STANLEY, Sybella Jane has been resigned. Director STAPLETON, Nigel John has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 03 September 1996
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 03 September 1996
Director
BAKER, Richard Gordon
Resigned: 18 August 1995
81 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
CUSWORTH, George Robert Neville
Resigned: 23 June 1993
87 years old
Director
DAVIS, Peter John, Sir
Resigned: 27 June 1994
83 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 02 July 1996
Appointed Date: 27 June 1994
89 years old
Director
MELLON, John Benedict
Resigned: 05 February 1998
Appointed Date: 01 December 1997
85 years old
Director
MELLON, John Benedict
Resigned: 23 June 1993
85 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 28 June 1996
Appointed Date: 18 August 1995
79 years old
Director
STANLEY, Sybella Jane
Resigned: 05 February 1998
Appointed Date: 01 December 1997
64 years old
Director
STAPLETON, Nigel John
Resigned: 28 June 1996
79 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 28 June 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 28 June 1996

REED BUSINESS INFORMATION (HOLDINGS) LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-27
15 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
...
... and 135 more events
15 Aug 1986
Full accounts made up to 31 March 1986
25 Jul 1985
Accounts made up to 31 March 1985
01 Jul 1973
Particulars of mortgage/charge
30 May 1949
Particulars of mortgage/charge
02 May 1897
Incorporation

REED BUSINESS INFORMATION (HOLDINGS) LIMITED Charges

6 November 1968
Trust deed
Delivered: 22 November 1968
Status: Satisfied on 2 August 1994
Persons entitled: The Law Debenture Corporation LTD
Description: The property comprised in a trust deed 27-6-63.
27 June 1963
Trust deed
Delivered: 1 July 1963
Status: Satisfied on 20 December 2003
Persons entitled: The Law Debenture Corporation LTD
Description: Situate in UK (see doc 206). undertaking and all property…
19 May 1949
Deed of release & legal charge
Delivered: 30 May 1949
Status: Satisfied on 20 December 2003
Persons entitled: The Law Debenture Corporation LTD
Description: Leasehold 184 & 186 strand london. WC2.

Similar Companies

REED BUILDING SERVICES LTD REED BUSINESS DEVELOPMENT LIMITED REED BUSINESS INFORMATION LIMITED REED BUSINESS SCHOOL LIMITED REED BUTHIE LIMITED REED CAPITAL LIMITED REED CARE HOMES LIMITED