SEARCYS - 30 EUSTON SQUARE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 08045051
Status Active
Incorporation Date 25 April 2012
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 forty-four events have happened. The last three records are Confirmation statement made on 25 April 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 SEARCYS - 30 EUSTON SQUARE LIMITED are www.searcys30eustonsquare.co.uk, and www.searcys-30-euston-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Searcys 30 Euston Square Limited is a Private Limited Company. The company registration number is 08045051. Searcys 30 Euston Square Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Searcys 30 Euston Square 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. Director CLAYDON, Katherine Maria has been resigned. Director MADDISON, Christopher John has been resigned. Director SUTHERLAND, Guy Russell 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
73 years old
Director
THOMAS, Matthew Owen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 25 April 2012
Appointed Date: 25 April 2012
61 years old
Director
MADDISON, Christopher John
Resigned: 31 January 2017
Appointed Date: 30 April 2014
51 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: 25 April 2012
80 years old
Director
TETLEY, Douglas James
Resigned: 30 April 2014
Appointed Date: 25 April 2012
61 years old

Persons With Significant Control

Searcy Tansley And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARCYS - 30 EUSTON SQUARE LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 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 080450510002, created on 16 December 2016
...
... and 34 more events
25 Jun 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
31 May 2012
Termination of appointment of Katherine Claydon as a director
04 May 2012
Appointment of Douglas James Tetley as a director
04 May 2012
Appointment of Mr Richard Warren Tear as a director
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEARCYS - 30 EUSTON SQUARE LIMITED Charges

16 December 2016
Charge code 0804 5051 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
17 September 2014
Charge code 0804 5051 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…

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