Active
Company Information for REEVE (DERBY) LIMITED
OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
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Company Registration Number
04120259
Private Limited Company
Active |
Company Name | |
---|---|
REEVE (DERBY) LIMITED | |
Legal Registered Office | |
OAKINGHAM HOUSE GROUND FLOOR, WEST WING LONDON ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in EC1Y | |
Company Number | 04120259 | |
---|---|---|
Company ID Number | 04120259 | |
Date formed | 2000-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:26:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS |
||
ROBERT GORDON TRUSCOTT |
||
ANDREW BARRIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER HALL |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
MOTORS SECRETARIES LIMITED |
Director | ||
TREVOR JOHN REEVE |
Director | ||
IAN THOMAS OAKES |
Director | ||
ANDREW DENNIS FLINN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVE (LINCOLN) LIMITED | Director | 2017-11-15 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-11-01 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-11-01 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-11-01 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
PENTAGON CHRYSLER (MANCHESTER) LIMITED | Director | 2017-11-01 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
PENTAGON MAZDA LIMITED | Director | 2017-11-01 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
WATERPAPER LIMITED | Director | 2017-11-01 | CURRENT | 1990-09-10 | Active - Proposal to Strike off | |
WHITEHEAD (ROCHDALE) LIMITED | Director | 2018-05-21 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
REEVE (SHEFFIELD) LIMITED | Director | 2018-05-21 | CURRENT | 2005-10-04 | Active | |
WILLIAM GRIMSHAW & SONS LIMITED | Director | 2018-05-21 | CURRENT | 1938-04-02 | Active - Proposal to Strike off | |
WATERPAPER LIMITED | Director | 2017-12-27 | CURRENT | 1990-09-10 | Active - Proposal to Strike off | |
REEVE (LINCOLN) LIMITED | Director | 2017-10-24 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HUMBERSIDE TAIL LIFTS LIMITED | Director | 2017-10-12 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-10-11 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-10-11 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
PENTAGON CHRYSLER (MANCHESTER) LIMITED | Director | 2017-10-11 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
PENTAGON MAZDA LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
ORWELL TRUCKS LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-19 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2017-09-11 | CURRENT | 1960-03-23 | Active | |
S & B COMMERCIALS HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
MOTUS HOLDINGS (UK) LIMITED | Director | 2017-09-07 | CURRENT | 2005-09-12 | Active | |
S & B COMMERCIALS LIMITED | Director | 2017-09-07 | CURRENT | 1982-05-12 | Active | |
WHITEHEAD (ROCHDALE) LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
REEVE (SHEFFIELD) LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-04 | Active | |
WILLIAM GRIMSHAW & SONS LIMITED | Director | 2017-12-19 | CURRENT | 1938-04-02 | Active - Proposal to Strike off | |
REEVE (LINCOLN) LIMITED | Director | 2017-08-14 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
MOTUS TRUCK LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MOTUS COMMERCIALS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
HUMBERSIDE TAIL LIFTS LIMITED | Director | 2015-11-03 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
S & B COMMERCIALS LIMITED | Director | 2014-09-02 | CURRENT | 1982-05-12 | Active | |
S & B COMMERCIALS HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
ORWELL TRUCKS LIMITED | Director | 2013-02-12 | CURRENT | 1991-04-19 | Active | |
MOTUS HOLDINGS (UK) LIMITED | Director | 2006-05-09 | CURRENT | 2005-09-12 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2004-09-01 | CURRENT | 1960-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Robert Gordon Truscott on 2023-07-15 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Pentagon Island Nottingham Road Derby DE21 6HB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from Griffin House Osborne Road Luton Beds LU1 3YT to Pentagon Motor Group Pentagon Island Nottingham Road Derby DE21 6HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Pentagon Island Nottingham Road Derby DE21 6HB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041202590023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | ||
RES14 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 4146654 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 4146654 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041202590022 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH20 | Statement by Directors | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 414.67 | |
SH19 | Statement of capital on 2018-07-02 GBP 414.67 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 02/07/18 | |
RES01 | ADOPT ARTICLES 09/05/18 | |
PSC07 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER HALL | |
TM02 | Termination of appointment of Motors Secretaries Limited on 2018-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 10 Chiswell Street London EC1Y 4UQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 26/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OAKES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | |
RES01 | ADOPT ARTICLES 15/08/2017 | |
AA01 | CURREXT FROM 31/12/2017 TO 30/06/2018 | |
AP02 | CORPORATE DIRECTOR APPOINTED MOTORS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRIE WELCH | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS OAKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2201982 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2201982 | |
AR01 | 03/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041202590021 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2201982 | |
AR01 | 03/11/14 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2201982 | |
AR01 | 03/11/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/11/12 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AR01 | 03/11/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | 21/12/09 STATEMENT OF CAPITAL GBP 2201982 | |
AR01 | 03/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 04/02/2009 | |
RES04 | GBP NC 1976175/2406612 04/02/2009 | |
123 | NC INC ALREADY ADJUSTED 06/02/09 | |
88(2) | AD 05/02/09 GBP SI 430437@1=430437 GBP IC 1976175/2406612 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1580940/1976175 06/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/05/05--------- £ SI 395235@1=395235 £ IC 1580940/1976175 | |
RES14 | 395235 X£1 B.ISSUE 06/05/05 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/12/01--------- £ SI 1565130@1=1565130 £ IC 1/1565131 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1580940 21/12/01 | |
RES13 | NAME CHANGE 21/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 21/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WATERPAPER LIMITED CERTIFICATE ISSUED ON 03/01/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1012810 | Active | Licenced property: SOUTH WORKS CAR PARK PENTAGON GREENGATE MANCHESTER GREENGATE GB M24 1SA;CAT & FIDDLE LANE PINNACLE STORAGE PARK WEST HALLAM ILKESTON WEST HALLAM GB DE7 6HE. Correspondance address: PINNACLE STORAGE PARK UNIT 103 CAT AND FIDDLE LANE WEST HALLAM CAT AND FIDDLE LANE GB DE7 6HE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OF DEPOSIT | Outstanding | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | |
CHARGE OF DEPOSIT | Outstanding | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | GENERAL MOTORS (UK) LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
DEED OF VARIATION AND CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE CREATED BY THE COMPANY (FORMERLY KNOWN AS WATERPAPER LIMITED) IN FAVOUR OF GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEVE (DERBY) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REEVE (DERBY) 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. |