Active
Company Information for READ HOLDINGS LIMITED
CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
READ HOLDINGS LIMITED | |
Legal Registered Office | |
CLEVELAND HOUSE NORTON ROAD STOCKTON ON TEES CLEVELAND TS20 2AQ Other companies in TS20 | |
Company Number | 04056287 | |
---|---|---|
Company ID Number | 04056287 | |
Date formed | 2000-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 19:40:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
READ HOLDINGS (UK) LIMITED | THE WAREHOUSE MARY STREET CREWE CHESHIRE CW1 4AJ | Active | Company formed on the 2012-06-13 | |
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READ HOLDINGS, L.L.C. | 390 FAIRWOOD PINCKNEY Michigan 48169 | UNKNOWN | Company formed on the 2004-08-11 |
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READ HOLDINGS PTY. LTD. | Active | Company formed on the 1973-08-31 | |
READ HOLDINGS LLC | 255 Alhambra Cricle CORAL GABLES FL 33134 | Active | Company formed on the 2014-02-06 | |
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READ HOLDINGS LLC | Delaware | Unknown | |
READ HOLDINGS (NORWICH) LIMITED | 70A KING STREET NORWICH NORFOLK NR1 1PG | Active | Company formed on the 2019-07-17 | |
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READ HOLDINGS (NSW) PTY LIMITED | Active | Company formed on the 2020-02-19 | |
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READ HOLDINGS LLC | 1217 CLOVE HITCH NEW BRAUNFELS TX 78132 | Active | Company formed on the 2020-12-07 |
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READ HOLDINGS GROUP LLC | 12418 KEEPERS TRL CYPRESS TX 77429 | Active | Company formed on the 2022-09-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP PICKERING |
||
JOHN DONALD READ FOTHERGILL |
||
JOHN PHILIP PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE MIDDLETON |
Company Secretary | ||
RICHARD JAMES GUY DAVIES |
Director | ||
ANGENA RAGINI BHAGWANDEEN |
Company Secretary | ||
MARTIN THOMAS BELL |
Company Secretary | ||
MARTIN THOMAS BELL |
Director | ||
DAVID JOHN HUMPHREYS |
Company Secretary | ||
DAVID JOHN HUMPHREYS |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIPLUN TRADING LIMITED | Director | 2010-09-03 | CURRENT | 2010-07-28 | Active | |
FIRST SIGHT ESTATES LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
PICKERINGS MANUFACTURING LIMITED | Director | 2005-07-07 | CURRENT | 1995-09-28 | Active | |
KIPLUN LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
PICKERINGS BUILDING SERVICES LIMITED | Director | 2003-10-22 | CURRENT | 1964-03-25 | Active | |
GLOBE ELEVATORS LIMITED | Director | 2000-08-29 | CURRENT | 1993-05-19 | Active | |
UNIVERSAL LIFTS LIMITED | Director | 2000-03-30 | CURRENT | 1994-03-04 | Active | |
UNIVERSAL LIFT SYSTEMS LIMITED | Director | 2000-03-30 | CURRENT | 1994-11-29 | Active | |
SAPPHIRE INTERNET LIMITED | Director | 1998-03-20 | CURRENT | 1997-12-18 | Active | |
SHORTS ENVIRONMENTAL LIMITED | Director | 1997-04-30 | CURRENT | 1997-04-28 | Active | |
ALL COUNTIES FINANCE LIMITED | Director | 1996-11-14 | CURRENT | 1980-08-18 | Active | |
SHORTS (LIFTS) LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
PICKERINGS EUROPE LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
SHORTS INDUSTRIES LIMITED | Director | 1996-02-13 | CURRENT | 1982-10-08 | Active | |
READ LIMITED | Director | 1991-11-06 | CURRENT | 1887-11-15 | Active | |
PICKERINGS LIMITED | Director | 1991-07-28 | CURRENT | 1980-04-16 | Active | |
FIRST SIGHT ESTATES LIMITED | Director | 2011-01-01 | CURRENT | 2009-11-03 | Active | |
KIPLUN LIMITED | Director | 2010-09-06 | CURRENT | 2005-07-07 | Active | |
STUDENTSAY LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BLACKHEATH ART CLUB MANAGEMENT COMPANY LIMITED | Director | 2009-10-12 | CURRENT | 1999-07-13 | Active | |
JPP SERVICES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
FINDSPACE HOLDINGS LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
FINDSPACE LIMITED | Director | 1997-11-06 | CURRENT | 1997-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1201.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1201.03 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1201.03 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MIDDLETON | |
AP03 | Appointment of Mr John Philip Pickering as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PICKERING / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUY DAVIES / 21/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 21/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANGENA BHAGWANDEEN | |
288a | SECRETARY APPOINTED MR ROBERT GEORGE MIDDLETON | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN PHILIP PICKERING | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00 | |
WRES01 | ADOPT ARTICLES 15/11/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
ACCOUNT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as READ HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |