SEARCY TANSLEY AND COMPANY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 00331909
Status Active
Incorporation Date 24 September 1937
Company Type Private Limited Company
Address TVP 2 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Termination of appointment of Christopher John Maddison as a director on 31 January 2017; Director's details changed for Mr Marc Bradley on 21 November 2016. The most likely internet sites of SEARCY TANSLEY AND COMPANY LIMITED are www.searcytansleyandcompany.co.uk, and www.searcy-tansley-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Searcy Tansley and Company Limited is a Private Limited Company. The company registration number is 00331909. Searcy Tansley and Company Limited has been working since 24 September 1937. The present status of the company is Active. The registered address of Searcy Tansley and Company Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. GRIFFITHS, Edward Charles is a Director of the company. RICHARDS, Charlie is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. THOMAS, Matthew Owen is a Director of the company. Secretary EDWARDS, David Bryce has been resigned. Secretary GRANT, Trevor John has been resigned. Secretary OWEN, Graham John has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director CAVE, Ian Bruce has been resigned. Director CORRIGAN, Richard has been resigned. Director EASTHOPE, Stephen has been resigned. Director GOODHEW, Gordon Eric has been resigned. Director GOODHEW, Nigel Patrick has been resigned. Director GOODHEW, Richard John has been resigned. Director MADDISON, Christopher John has been resigned. Director MEYNELL, Frederick James has been resigned. Director NUGENT, John Anthony has been resigned. Director OWEN, Graham John has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director SINGH, Jagtar has been resigned. Director SUTHERLAND, Guy Russell has been resigned. Director TEAR, Richard Warren has been resigned. Director TEAR, Richard Warren has been resigned. Director TETLEY, Douglas James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 31 July 2014
Director
BRADLEY, Marc
Appointed Date: 31 July 2014
50 years old
Director
GRIFFITHS, Edward Charles
Appointed Date: 16 February 2015
71 years old
Director
RICHARDS, Charlie
Appointed Date: 27 April 2016
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 31 July 2014
72 years old
Director
THOMAS, Matthew Owen
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Secretary
EDWARDS, David Bryce
Resigned: 30 September 2001
Secretary
GRANT, Trevor John
Resigned: 13 December 2002
Appointed Date: 30 September 2001
Secretary
OWEN, Graham John
Resigned: 10 December 2007
Appointed Date: 21 January 2003
Secretary
FILEX SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 10 December 2007
Director
BALFOUR-LYNN, Richard Gary
Resigned: 18 June 2010
Appointed Date: 21 June 2007
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 21 June 2007
70 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 10 December 2007
61 years old
Director
CORRIGAN, Richard
Resigned: 10 December 2007
Appointed Date: 30 May 2006
61 years old
Director
EASTHOPE, Stephen
Resigned: 10 December 2007
Appointed Date: 01 March 2007
52 years old
Director
GOODHEW, Gordon Eric
Resigned: 03 July 1992
107 years old
Director
GOODHEW, Nigel Patrick
Resigned: 02 July 2007
74 years old
Director
GOODHEW, Richard John
Resigned: 02 July 2007
76 years old
Director
MADDISON, Christopher John
Resigned: 31 January 2017
Appointed Date: 30 April 2014
51 years old
Director
MEYNELL, Frederick James
Resigned: 31 July 2001
81 years old
Director
NUGENT, John Anthony
Resigned: 10 December 2007
Appointed Date: 02 October 2006
55 years old
Director
OWEN, Graham John
Resigned: 10 December 2007
70 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 24 April 2006
Appointed Date: 26 May 1995
88 years old
Director
SINGH, Jagtar
Resigned: 18 June 2010
Appointed Date: 21 June 2007
67 years old
Director
SUTHERLAND, Guy Russell
Resigned: 30 September 2015
Appointed Date: 31 July 2014
62 years old
Director
TEAR, Richard Warren
Resigned: 31 July 2014
Appointed Date: 18 June 2010
80 years old
Director
TEAR, Richard Warren
Resigned: 31 December 2007
80 years old
Director
TETLEY, Douglas James
Resigned: 30 April 2014
Appointed Date: 18 June 2010
61 years old

Persons With Significant Control

Wsh And St Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARCY TANSLEY AND COMPANY LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
17 Feb 2017
Termination of appointment of Christopher John Maddison as a director on 31 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
18 Jan 2017
Appointment of Matthew Owen Thomas as a director on 1 November 2016
21 Dec 2016
Registration of charge 003319090012, created on 16 December 2016
...
... and 175 more events
12 Mar 1987
Full accounts made up to 30 April 1986
12 Mar 1987
Return made up to 16/12/86; full list of members
23 Sep 1986
Registered office changed on 23/09/86 from: 136 brompton road, london SW3
20 Feb 1962
Company name changed\certificate issued on 20/02/62
24 Sep 1937
Incorporation

SEARCY TANSLEY AND COMPANY LIMITED Charges

16 December 2016
Charge code 0033 1909 0012
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Intellectual property:. Country: UK;. Mark: searcy;…
17 September 2014
Charge code 0033 1909 0011
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Trade mark: searcy. Trade mark no.: 2478183. classes: 35…
18 June 2010
Guarantee & debenture
Delivered: 1 July 2010
Status: Satisfied on 7 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 1 March 2011
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Supplemental charge over intellectual property rights
Delivered: 6 November 2008
Status: Satisfied on 1 March 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge all specified intellectual property…
17 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 1 March 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: 30 pavillion road knightsbridge l/b of kensington & chelsea.
6 August 1992
Legal charge
Delivered: 12 August 1992
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: 30 pavilion road chelsea formerly k/a no's 1,2 & 3 rysbrack…
30 May 1990
Legal charge
Delivered: 19 June 1990
Status: Satisfied on 10 February 2005
Persons entitled: Barclays Bank PLC
Description: 136 brompton road and 7 cheval place london royal borough…
8 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: 30 pavilion road chelsea royal borough of kensington &…
6 June 1984
Legal charge
Delivered: 25 June 1984
Status: Satisfied on 10 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H 136 brompton road, and 7 cheval place SW3 royal borough…
25 October 1972
Legal charge
Delivered: 30 October 1972
Status: Satisfied on 10 February 2005
Persons entitled: Barclays Bank PLC
Description: 136 brompton road, london SW3. 7, cheval place SW7.

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