AB RHEAD & ASSOCIATES LIMITED
MAIDENHEAD THE RHEAD GROUP LIMITED RHEAD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 06325873
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AB RHEAD & ASSOCIATES LIMITED are www.abrheadassociates.co.uk, and www.ab-rhead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ab Rhead Associates Limited is a Private Limited Company. The company registration number is 06325873. Ab Rhead Associates Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Ab Rhead Associates Limited is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. CURRY, Nigel Alistair is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary MOORE, Barbara Jean has been resigned. Secretary MOORE, Barbara Jean has been resigned. Secretary SADLER, Steve has been resigned. Director BARRON, Christopher has been resigned. Director MOORE, Barbara Jean has been resigned. Director NIXON, Anthony Robert has been resigned. Director SADLER, Steve has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015
Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old
Director
CURRY, Nigel Alistair
Appointed Date: 07 September 2007
48 years old
Director
FERGUSON, Andrew Charles
Appointed Date: 26 July 2007
62 years old
Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old
Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014
Secretary
MOORE, Barbara Jean
Resigned: 03 February 2012
Appointed Date: 26 July 2007
Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
Director
BARRON, Christopher
Resigned: 31 July 2014
Appointed Date: 14 December 2009
62 years old
Director
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 26 July 2007
64 years old
Director
NIXON, Anthony Robert
Resigned: 31 March 2010
Appointed Date: 26 July 2007
58 years old
Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
57 years old

Persons With Significant Control

Rhead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB RHEAD & ASSOCIATES LIMITED Events

07 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016
Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
24 Nov 2015
Satisfaction of charge 063258730003 in full
...
... and 67 more events
18 Sep 2007
New director appointed
11 Sep 2007
Particulars of mortgage/charge
11 Sep 2007
Particulars of mortgage/charge
08 Sep 2007
Ad 28/08/07--------- £ si 495@1=495 £ ic 1/496
26 Jul 2007
Incorporation

AB RHEAD & ASSOCIATES LIMITED Charges

10 March 2014
Charge code 0632 5873 0003
Delivered: 13 March 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 9 January 2009
Persons entitled: Alan Bertrand Rhead
Description: All assets.
28 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 9 January 2009
Persons entitled: Alan Bertrand Rhead and Hilary Susan Rhead
Description: All assets.

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