SEARCY TANSLEY AND COMPANY LIMITED - READING


Company Profile Company Filings

Overview

SEARCY TANSLEY AND COMPANY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SEARCY TANSLEY AND COMPANY LIMITED was incorporated 86 years ago on 24/09/1937 and has the registered number: 00331909. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEARCY TANSLEY AND COMPANY LIMITED - READING

This company is listed in the following categories:
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2022 30/09/2024

Registered Office

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC BRADLEY Secretary 2014-07-31 CURRENT
MARC BRADLEY Apr 1975 British Director 2014-07-31 CURRENT
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2014-07-31 CURRENT
MR CHARLIE RICHARDS Mar 1975 British Director 2016-04-27 CURRENT
PAUL ADRIAN JACKSON Jun 1969 British Director 2020-07-01 CURRENT
MR EDWARD CHARLES GRIFFITHS Mar 1954 British Director 2015-02-16 CURRENT
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2007-06-21 UNTIL 2010-06-18 RESIGNED
GRAHAM JOHN OWEN Aug 1955 Director RESIGNED
MR JOHN ANTHONY NUGENT Apr 1970 British Director 2006-10-02 UNTIL 2007-12-10 RESIGNED
MR CHRISTOPHER JOHN MADDISON Apr 1974 British Director 2014-04-30 UNTIL 2017-01-31 RESIGNED
MR STEPHEN EASTHOPE Dec 1972 British Director 2007-03-01 UNTIL 2007-12-10 RESIGNED
DAVID BRYCE EDWARDS Secretary RESIGNED
FREDERICK JAMES MEYNELL Jul 1944 British Director RESIGNED
GORDON ERIC GOODHEW Sep 1918 British Director RESIGNED
MR NIGEL PATRICK GOODHEW Jan 1951 British Director RESIGNED
RICHARD CORRIGAN Feb 1964 Irish Director 2006-05-30 UNTIL 2007-12-10 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2007-12-10 UNTIL 2010-03-03 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2007-06-21 UNTIL 2010-03-03 RESIGNED
MR RICHARD WARREN TEAR Nov 1945 British Director RESIGNED
TREVOR JOHN GRANT Jan 1957 British Secretary 2001-09-30 UNTIL 2002-12-13 RESIGNED
GRAHAM JOHN OWEN Aug 1955 Secretary 2003-01-21 UNTIL 2007-12-10 RESIGNED
RICHARD JOHN GOODHEW Jan 1949 British Director RESIGNED
DOUGLAS JAMES TETLEY Oct 1964 British Director 2010-06-18 UNTIL 2014-04-30 RESIGNED
MATTHEW OWEN THOMAS Dec 1973 British Director 2016-11-01 UNTIL 2020-06-30 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2007-12-10 UNTIL 2014-07-31 RESIGNED
GILES RICHARD CARLESS SHEPARD Apr 1937 British Director 1995-05-26 UNTIL 2006-04-24 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2007-06-21 UNTIL 2010-06-18 RESIGNED
MR GUY RUSSELL SUTHERLAND May 1963 British Director 2014-07-31 UNTIL 2015-09-30 RESIGNED
MR RICHARD WARREN TEAR Nov 1945 British Director 2010-06-18 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsh And St Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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