About

Registered Number: 04621244
Date of Incorporation: 19/12/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Pavilion, Newhams Row, London, SE1 3UZ

 

Based in London, Read Group (Resellers) Ltd was founded on 19 December 2002, it's status is listed as "Active". The business has 2 directors listed as Mceachern, Joanna, Penn, Lucille Jane at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENN, Lucille Jane 01 January 2009 07 June 2013 1
Secretary Name Appointed Resigned Total Appointments
MCEACHERN, Joanna 01 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 23 January 2020
MR04 - N/A 27 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 April 2018
MR01 - N/A 01 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 01 June 2016
AA03 - Notice of resolution removing auditors 15 February 2016
CERTNM - Change of name certificate 04 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 11 February 2015
1.4 - Notice of completion of voluntary arrangement 29 December 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 29 September 2014
AP03 - Appointment of secretary 05 August 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 07 February 2014
1.1 - Report of meeting approving voluntary arrangement 10 January 2014
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
TM01 - Termination of appointment of director 24 June 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH03 - Change of particulars for secretary 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CERTNM - Change of name certificate 12 December 2012
AD01 - Change of registered office address 10 December 2012
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 21 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 July 2010
AUD - Auditor's letter of resignation 10 March 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 11 August 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 19 December 2007
395 - Particulars of a mortgage or charge 31 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
287 - Change in situation or address of Registered Office 16 June 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
CERTNM - Change of name certificate 11 June 2004
AA - Annual Accounts 09 March 2004
CERTNM - Change of name certificate 05 February 2004
363s - Annual Return 02 February 2004
225 - Change of Accounting Reference Date 07 October 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2018 Outstanding

N/A

Guarantee & debenture 24 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.