SURTEES READING LIMITED
READING P B A V LIMITED

Hellopages » Berkshire » Wokingham » RG7 1PQ

Company number 03824867
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address UNIT H1, LAMBS FARM BUSINESS PAR, BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1PQ
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Linda Ann De Banks as a director; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of SURTEES READING LIMITED are www.surteesreading.co.uk, and www.surtees-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Surtees Reading Limited is a Private Limited Company. The company registration number is 03824867. Surtees Reading Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Surtees Reading Limited is Unit H1 Lambs Farm Business Par Basingstoke Road Swallowfield Reading Berkshire Rg7 1pq. . DE BANKS, Linda Ann is a Secretary of the company. DE BANKS, Linda Ann is a Director of the company. DE BANKS, Paul Francis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LOUGHLIN, Barry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
DE BANKS, Linda Ann
Appointed Date: 18 August 1999
Director
DE BANKS, Linda Ann
Appointed Date: 26 January 2016
55 years old
Director
DE BANKS, Paul Francis
Appointed Date: 18 August 1999
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
LOUGHLIN, Barry
Resigned: 26 April 2004
Appointed Date: 18 August 1999
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Paul Francis De Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Ann De Banks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURTEES READING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Second filing for the appointment of Linda Ann De Banks as a director
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Change of share class name or designation
...
... and 46 more events
03 Sep 1999
Ad 18/08/99--------- £ si 98@1=98 £ ic 2/100
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
19 Aug 1999
Registered office changed on 19/08/99 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
13 Aug 1999
Incorporation

SURTEES READING LIMITED Charges

31 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: J P Winkworth Limited
Description: The sum of £3,563.00 as is mentioned in a rent deposit.
26 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 30 July 2013
Persons entitled: Barry Loughlin
Description: The l/h premises known as unit H1 lambs farm business park…

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