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E. REED & SONS LIMITED

Learn more about E. REED & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERWENT LODGE THE STREET, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8RA

E. REED & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00150352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.05.03
dissolution date: 2009.11.17
last member list: 2008.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment
Company E. REED & SONS LIMITED was a Private Limited Company, registration number 00150352, established in United Kingdom on the 3. May 1918. The company was dissolved. The company was in business for 98 years and 7 months. The company used to be located at DERWENT LODGE THE STREET, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8RA. Business of the company E. REED & SONS LIMITED by SIC and NACE code was "3310 - Manufacture medical, orthopaedic etc. equipment". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.17. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.07.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE ON BUILDING AGREEMENT - Outstanding on 1969.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.02
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER REED
Form type: 288b
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID REED
Form type: 288b
Date: 2009.07.17
£2.95
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MEMORANDUM OF CAPITAL 12/03/2009
Form type: MISC
Date: 2009.03.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.12
£2.95
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DEC ALREADY ADJUSTED, 22/12/2008
Form type: RES05
Date: 2009.03.12
£2.95
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SOLVENCY STATEMENT DATED 22/12/08
Form type: CAP-SS
Date: 2009.03.12
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 22/12/2008
Form type: RES06
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER REED / 24/08/2007
Form type: 288c
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, BENTALLS,, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3BS
Form type: 287
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/92
Form type: 363(287)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.01

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Company directors and board members:

NIGEL NEWSON REED (dissolve)
Secretary, DIRECTOR, 2003.07.15 - 2009.11.17
DERWENT LODGE THE STREET, POSLINGFORD , SUDBURY
CO10 8RA, SUFFOLK
NIGEL NEWSON REED (dissolve)
Director, 1991.07.15 - 2009.11.17
DERWENT LODGE THE STREET, POSLINGFORD , SUDBURY
CO10 8RA, SUFFOLK
DAVID NEWSON REED (dissolve)
Secretary, 1991.07.15 - 2003.07.15
RIDGE HOUSE EXMOUTH ROAD WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
DAVID NEWSON REED (dissolve)
Director, 1991.07.15 - 2009.07.13
64 MEADOW PARK , BRAINTREE
CM7 1TD, ESSEX
ELIZABETH ANN REED (dissolve)
Director, 1991.07.15 - 2005.07.18
RIDGE HOUSE EXMOUTH ROAD WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
ROGER REED (dissolve)
Director, 1996.01.18 - 2009.07.13
LOT 12 40 BREAKER GROVE WAIUKU , FRANKLIN DISTRICT
1852
NEW ZEALAND

Companies near to E. REED & SONS ltd.

  • LOGIKARL LTD - FOXGLOVE COTTAGE THE STREET, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8RA

Information about the Private Limited Company E. REED & SONS 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: 2016.04.06. Reload the data