BANDT HOLDINGS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 03064794
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BANDT HOLDINGS LIMITED are www.bandtholdings.co.uk, and www.bandt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandt Holdings Limited is a Private Limited Company. The company registration number is 03064794. Bandt Holdings Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Bandt Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Secretary BUTLER, Richard John has been resigned. Secretary HARDING, Ian has been resigned. Director CLITHEROE, David Maurice has been resigned. Director GISBY, Robin William has been resigned. Director HARDING, Ian has been resigned. Director HONEYBALL, Geoffrey Charles has been resigned. Director JONES, Timothy Charles has been resigned. Director LEE, Malcolm Stuart has been resigned. Director RUTTER, Richard Charles has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 10 August 1999

Director
BRADBURY, Trevor
Appointed Date: 20 September 2002
68 years old

Director
RINGROSE, Adrian Michael
Appointed Date: 15 October 2010
58 years old

Resigned Directors

Secretary
BUTLER, Richard John
Resigned: 10 August 1999
Appointed Date: 18 July 1997

Secretary
HARDING, Ian
Resigned: 18 July 1997
Appointed Date: 31 May 1995

Director
CLITHEROE, David Maurice
Resigned: 16 June 2003
Appointed Date: 08 October 2001
73 years old

Director
GISBY, Robin William
Resigned: 03 January 1997
Appointed Date: 31 May 1995
69 years old

Director
HARDING, Ian
Resigned: 18 July 1997
Appointed Date: 31 May 1995
71 years old

Director
HONEYBALL, Geoffrey Charles
Resigned: 18 January 2002
Appointed Date: 10 August 1999
81 years old

Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 30 September 2003
62 years old

Director
LEE, Malcolm Stuart
Resigned: 30 September 2003
Appointed Date: 10 August 1999
79 years old

Director
RUTTER, Richard Charles
Resigned: 10 August 1999
Appointed Date: 22 September 1997
79 years old

Director
WILSON, Richard Haigh
Resigned: 10 August 1999
Appointed Date: 31 May 1995
77 years old

BANDT HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,000,000

07 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000,000

12 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5,000,000

...
... and 91 more events
01 Sep 1995
Accounting reference date notified as 31/03
03 Aug 1995
New director appointed
06 Jul 1995
Particulars of mortgage/charge

06 Jul 1995
Particulars of mortgage/charge

31 May 1995
Incorporation

BANDT HOLDINGS LIMITED Charges

20 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 15 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Composite debenture
Delivered: 6 July 1995
Status: Satisfied on 15 March 2000
Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Trust agreement
Delivered: 6 July 1995
Status: Satisfied on 15 March 2000
Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries)
Description: The trust property. See the mortgage charge document for…