Active
Company Information for PETER REYNOLDS LIMITED
15A PUMP HILL, LOUGHTON, ESSEX, IG10 1RU,
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Company Registration Number
06443437
Private Limited Company
Active |
Company Name | |
---|---|
PETER REYNOLDS LIMITED | |
Legal Registered Office | |
15A PUMP HILL LOUGHTON ESSEX IG10 1RU Other companies in W1W | |
Company Number | 06443437 | |
---|---|---|
Company ID Number | 06443437 | |
Date formed | 2007-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 20:12:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETER REYNOLDS DRIVING SERVICES LIMITED | 5 CHURCH ROAD SOUTH LIVERPOOL L25 7RJ | Dissolved | Company formed on the 2011-11-21 | |
PETER REYNOLDS LLP | 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ | Active | Company formed on the 2007-05-02 | |
Peter Reynolds Consulting Ltd. | Quispamsis New Brunswick | Active | Company formed on the 2014-05-09 | |
PETER REYNOLDS PROPERTIES LIMITED | 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ | Active | Company formed on the 2017-03-08 | |
PETER REYNOLDS (ACORNS) LIMITED | 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ | Active | Company formed on the 2017-03-09 | |
PETER REYNOLDS ADVISORY SERVICES LIMITED | Woodland Grove Bovey Tracey Newton Abbot TQ13 9LG | Active - Proposal to Strike off | Company formed on the 2017-06-27 | |
PETER REYNOLDS SECURITY LIMITED | 66 MEADS LANE ILFORD ESSEX IG3 8QH | Active - Proposal to Strike off | Company formed on the 2018-10-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER REYNOLDS |
||
PETER FRANK REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCREST INVESTMENTS LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/07/24 FROM April Cottage Pump Hill Loughton Essex IG10 1RU England | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064434370001 | ||
RES01 | ADOPT ARTICLES 07/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Audley House 12 Margaret Street London W1W 8RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 68 Great Portland Street London W1W 7NG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REYNOLDS | |
PSC07 | CESSATION OF PETER FRANK REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REYNOLDS | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Frank Reynolds on 2011-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER REYNOLDS on 2012-11-01 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Frank Reynolds on 2011-06-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011 | |
AR01 | 03/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK REYNOLDS / 03/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 28/02/2009 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED AND FLOATING CHARGE | MALTWILLOW LIMITED | 1996-10-22 | Outstanding |
We have found 1 mortgage charges which are owed to PETER REYNOLDS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PETER REYNOLDS 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. |