DELIVERED (READING) LTD.
HIGH WYCOMBE SCARLET COURIERS (BRACKNELL) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3ST

Company number 04320494
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 375 STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3ST
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of DELIVERED (READING) LTD. are www.deliveredreading.co.uk, and www.delivered-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delivered Reading Ltd is a Private Limited Company. The company registration number is 04320494. Delivered Reading Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of Delivered Reading Ltd is 375 Stirling Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3st. . BARBER, Adam Richard is a Director of the company. Secretary BARBER, Julie Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARBER, Jonathan James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARBER, Adam Richard
Appointed Date: 09 November 2001
59 years old

Resigned Directors

Secretary
BARBER, Julie Ann
Resigned: 23 June 2009
Appointed Date: 09 November 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
BARBER, Jonathan James
Resigned: 23 June 2009
Appointed Date: 09 November 2001
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Scarlet Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELIVERED (READING) LTD. Events

02 Dec 2016
Accounts for a small company made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Feb 2016
Accounts for a small company made up to 31 May 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Register(s) moved to registered office address 375 Stirling Road Cressex Business Park High Wycombe Buckinghamshire HP12 3st
...
... and 48 more events
03 Dec 2001
New director appointed
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 76 whitchurch road cardiff CF14 3LX
09 Nov 2001
Incorporation

DELIVERED (READING) LTD. Charges

7 June 2013
Charge code 0432 0494 0002
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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