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GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

Learn more about GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 OLD BROAD STREET, LONDON, EC2N 1HZ

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00190717
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.16
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.02.04
MIDLAND BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COUNT DATED 2/3/89 - Outstanding on 1989.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.06.13
ALLIED IRISH BANKS, P.L.C
LEGAL MORTGAGE - Outstanding on 1991.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.22
ALLIED IRISH BANKS, P.L.C.
LEGAL MORTGAGE - Outstanding on 1992.06.11
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1992.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.14
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1993.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.23
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.08
NATIONAL COUNTIES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.06.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.19
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.23
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.04.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.17
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.20
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.01.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.19
TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1998.01.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.27

List of company documents:

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DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY
Form type: TM01
Date: 2016.03.08
£2.95
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SECRETARY APPOINTED MRS VICKY MARIE SMITHARD
Form type: AP03
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAUREN WATT
Form type: TM02
Date: 2015.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
£2.95
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SECRETARY APPOINTED MISS LAUREN WATT
Form type: AP03
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
Form type: TM02
Date: 2015.05.29
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JIM MASSON BLACK / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Form type: TM01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED JIM MASSON BLACK
Form type: AP01
Date: 2013.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
Form type: TM01
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
Form type: AP01
Date: 2013.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 16/11/2011
Form type: CH03
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 06/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 11/04/2011
Form type: CH03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN
Form type: TM01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
Form type: AP01
Date: 2010.06.03
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED JOHN VAN DER WIELEN
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED TREVOR ANTHONY LEONARD
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY
Form type: 288b
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON
Form type: 288b
Date: 2009.07.14
£2.95
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER VEALE
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER VEALE
Form type: 288b
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED SALLY MAYER
Form type: 288a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED PETER JOHN VEALE
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY HBOS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07

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Company directors and board members:

VICKY MARIE SMITHARD (current)
Secretary, 2015.11.04
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
JAMES MASSON BLACK (current)
Director, COMPANY DIRECTOR, 2013.11.22
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
MARIE ELAINE WILLIAMS (current)
Director, 2016.03.10
69 MORRISON STREET , EDINBURGH
EH3 8YF
SUSAN ANNABEL MARGARET FOGARTY (resigned)
Secretary, 1992.05.02 - 2000.08.04
THE GABLES BRANTHAM COURT , MANNINGTREE
CO11 1PP, ESSEX
HBOS SECRETARIES LIMITED (resigned)
Secretary, 2007.12.28 - 2008.07.14
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
SALLY MAYER (resigned)
Secretary, 2009.03.20 - 2015.05.29
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
PETER JOHN VEALE (resigned)
Secretary, 2008.07.14 - 2009.03.20
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
PETER JOHN VEALE (resigned)
Secretary, 2000.08.04 - 2007.12.28
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
LAUREN WATT (resigned)
Secretary, 2015.06.26 - 2015.11.04
69 MORRISON STREET , EDINBURGH
EH3 8YF
KEITH WILLIAM ABERCROMBY (resigned)
Director, FINANCE DIRECTOR HBOS FS, 2003.03.27 - 2005.10.17
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JAMES EDWARD CLATWORTHY (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2016.02.29
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
ROGER DAVID CORLEY (resigned)
Director, MANAGING DIRECTOR, 1992.05.02 - 1995.04.19
51 MIDDLEWAY , LONDON
NW11 6SH
ANDREW NICHOLAS DAVIS (resigned)
Director, FINANCE DIRECTOR, 2013.03.31 - 2013.11.22
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
JOANNE DAWSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.24 - 2009.06.24
THE MOUND , EDINBURGH
EH1 1YZ
ROBERT ALAN DEVEY (resigned)
Director, COMPANY DIRECTOR, 2006.09.28 - 2009.06.24
16 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
JOHN STEPHEN EDWARDS (resigned)
Director, CHIEF EXECUTIVE HBOS FS, 2001.06.18 - 2006.02.24
EBBOR HOUSE WOOKEY HOLE , WELLS
BA5 1AY, SOMERSET
SUSAN ANNABEL MARGARET FOGARTY (resigned)
Director, GROUP SOLICITOR CO SECRETARY, 1995.04.19 - 2000.08.04
THE GABLES BRANTHAM COURT , MANNINGTREE
CO11 1PP, ESSEX
ERIC WILLIAM HODSON (resigned)
Director, FINANCE DIRECTOR, 1992.05.02 - 1996.01.31
COURT HOUSE CHURCH ROAD BITTON , BRISTOL
BS15 6LJ, AVON
TREVOR ANTHONY LEONARD (resigned)
Director, COMPANY DIRECTOR, 2009.06.24 - 2010.12.31
THE GABLES SCHOOL LANE BARROW GURNEY , BRISTOL
BS48 3RZ, AVON
NEIL LINDSAY NICHOLSON MACHRAY (resigned)
Director, 2010.05.28 - 2013.03.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
DOUGLAS MORPETH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.02 - 1994.04.20
WINTERDEN HOUSE SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
JOHN SPELLMAN (resigned)
Director, COMMERCIAL SERVICES DIRECTOR, 2005.10.17 - 2006.09.08
1 THE HAMLET LODGE LANE NAILSEA , BRISTOL
BS48 1BY, AVON
JOHN VAN DER WIELEN (resigned)
Director, 2009.06.24 - 2010.05.28
74 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
PETER JOHN VEALE (resigned)
Director, COMPANY SECRETARY, 2000.08.04 - 2009.03.20
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
ROBERT PHILIPPE WALTHER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.02 - 2001.10.31
ASHWELLS BARN CHESHAM LANE , CHALFONT ST GILES
HP8 4AS, BUCKINGHAMSHIRE
ROLAND GORDON WARD (resigned)
Director, FINANCE DIRECTOR, 1996.01.31 - 2003.03.27
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

Companies near to GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

Information about the Private Unlimited Company GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) 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: 2016.04.10. Reload the data