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REYNOLDS (BRISTOL) LIMITED

Learn more about REYNOLDS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVE LANE, REDFIELD, BRISTOL, BS5 9NQ

REYNOLDS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00120400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.12
dissolution date: 2007.07.31
last member list: 2006.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1994.12.14
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 1998.05.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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COMPANY NAME CHANGED, OCTAVIUS HUNT LIMITED, CERTIFICATE ISSUED ON 05/02/04
Form type: CERTNM
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RE; SERVICE AGREEMENT 23/11/01
Form type: RES13
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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ADOPT MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.06.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 12/06/98
Form type: SRES12
Date: 1998.06.17
£2.95
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CONSO, 12/06/98
Form type: 122
Date: 1998.06.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/98
Form type: SRES07
Date: 1998.06.16
£2.95
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ADOPT MEM AND ARTS 06/05/98
Form type: SRES01
Date: 1998.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
Form type: 225
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, 1645 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
Form type: 225
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM:, 1480 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AF
Form type: 287
Date: 1997.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.29
£2.95
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ADOPT MEM AND ARTS 02/02/96
Form type: WRES01
Date: 1996.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.15

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Company directors and board members:

ADRIAN PAUL COX (dissolve)
Secretary, 2003.01.13 - 2007.07.31
27 DEWFALLS DRIVE BRADLEY STOKE , BRISTOL
BS32 9BW
ADRIAN PAUL COX (dissolve)
Director, MANAGING DIRECTOR, 2000.01.04 - 2007.07.31
27 DEWFALLS DRIVE BRADLEY STOKE , BRISTOL
BS32 9BW
SARAH LOUISE ELLARD (dissolve)
Secretary, 1997.05.06 - 1998.05.07
9 STAG WAY , FAREHAM
PO15 6TW, HAMPSHIRE
WILLIAM STUART ROBERTSON JEPPS (dissolve)
Secretary, 1998.05.07 - 2000.02.24
5 SANDYGATE CLOSE , MARLOW
SL7 3BA, BUCKINGHAMSHIRE
IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1995.05.22 - 1997.05.06
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
JANET REYNOLDS (dissolve)
Secretary, MANAGING DIRECTOR, 2000.03.01 - 2003.01.13
FOSSEWAY LODGE FOSSE LANE BATH EASTON , BATH
BA1 7JS
SYLVIA ELIZABETH FAITH VINE (dissolve)
Secretary, 1992.02.01 - 1995.05.22
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
CLIVE RODERICK BENNETT (dissolve)
Director, 1992.02.01 - 1992.08.15
94 BROOKFIELD WALK , CLEVEDON
BS21 6YJ, AVON
BRIAN PETER BERLANNY (dissolve)
Director, 1992.02.01 - 1992.08.20
3 PORTSDOWN AVENUE DRAYTON , PORTSMOUTH
PO6 1EH, HAMPSHIRE
PHILIP GORDON BILLINGTON (dissolve)
Director, CHAIRMAN, 1992.02.01 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
ARTHUR THOMAS DAVIES (dissolve)
Director, 1992.02.01 - 1995.11.27
CHARLECOTE 4 STAG GATES BLACKFIELD , SOUTHAMPTON
SO45 1SR, HANTS
DAVID ROGER EVANS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.02.01 - 1998.05.06
YOXHALL LODGE 10 WORSLEY ROAD , SOUTHSEA
PO5 3DY, HAMPSHIRE
RAYMOND JOHN GIBBS (dissolve)
Director, FINANCE DIRECTOR & COMPANY SEC, 1997.05.06 - 1998.05.06
BRIDGE HOUSE 7 UXBRIDGE CLOSE , SARISBURY SOTON
SO31 7LP, HAMPSHIRE
SYDNEY LANGFORD HOWLETT (dissolve)
Director, 1992.02.01 - 1993.10.14
BIRCH HILL 27 CHURCH ROAD, IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
WILLIAM STUART ROBERTSON JEPPS (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.01.04 - 2000.02.24
5 SANDYGATE CLOSE , MARLOW
SL7 3BA, BUCKINGHAMSHIRE
PAUL STEPHEN MATON (dissolve)
Director, 1994.03.01 - 1996.10.14
1 SARUM ROAD , CHIPPENHAM
SN14 0QA, WILTSHIRE
MARTYN MONKS (dissolve)
Director, 1994.03.01 - 2000.12.22
10 ELMTREE WAY KINGSWOOD , BRISTOL
BS15 1QS, AVON
JANET REYNOLDS (dissolve)
Director, 1992.02.01 - 2005.06.30
CROSSWAYS MITRE CLOSE , BISHOPSTEIGNTON
TQ14 9RY, DEVON
PAUL SIMPSON (dissolve)
Director, 1993.11.26 - 1994.05.13
6 THE SPINNEY BORROWASH , DERBY
DE72 3FT
ROBIN ERNEST TANNER (dissolve)
Director, NONE (RETIRED), 2000.07.03 - 2002.06.28
11 BATLEY COURT , BRISTOL
BS30 8YZ, AVON
FRANCIS RICHARD STAMFORD TAYLOR (dissolve)
Director, 1992.08.20 - 1993.11.26
14 THE CROFT BISHOPSTONE , SALISBURY
SP5 4DF, WILTSHIRE

Companies near to REYNOLDS (BRISTOL) ltd.

Information about the Private Limited Company REYNOLDS (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data