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A. ELDER REED & CO. LIMITED

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

Company details

RIVERSIDE HOUSE, 27 CARNWATH ROAD, LONDON, SW6 3HR

A. ELDER REED & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00226982
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.31
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company A. ELDER REED & CO. LIMITED is a Private Limited Company, registration number 00226982, established in United Kingdom on the 31. December 1927. The company is now active. The company has been in business for 88 years and 11 months. The company is based on RIVERSIDE HOUSE, 27 CARNWATH ROAD, LONDON, SW6 3HR. Business of the company A. ELDER REED & CO. LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.08. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.06
KESTREL PROPERTIES LIMITED
COUNTERPART RENT DEPOSIT DEED - Outstanding on 1994.03.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.09
IAN FREDERICK LEDGER
RENT SECURITY DEPOSIT DEED - Outstanding on 1998.10.24
JAMES REED
DEBENTURE - Outstanding on 2002.02.27
NIGEL BRIMACOMBE
DEBENTURE - Outstanding on 2002.02.27
SPEEDS GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.07.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 227839.37
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN
Form type: TM01
Date: 2011.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 07/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN LEGG / 11/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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AD 19/03/07---------, £ SI [email protected]=11392, £ IC 216446/227838
Form type: 88(2)R
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NC INC ALREADY ADJUSTED, 18/11/05
Form type: 123
Date: 2006.04.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.04.12
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AD 18/11/05---------, £ SI [email protected]=, 216446, £ IC 216446/432892
Form type: 88(2)R
Date: 2006.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES04
Document description: £ NC 222500/585501
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02

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Company directors and board members:

MARTYN LEGG (current)
Secretary, 2007.05.14
2 WOODBURY DRIVE , SUTTON
SM2 5RB, SURREY
NIGEL EDWARD MARTIN BRIMACOMBE (current)
Director, COMPANY DIRECTOR, 1993.10.07
PEGSWELL HOUSE LOWER END, GREAT MILTON , OXFORD
OX44 7NF, OXFORDSHIRE
JAMES LENNOX REED (current)
Director, COMPANY DIRECTOR, 1995.09.21
51 LOXLEY ROAD , LONDON
SW18 3LL
CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.10.14 - 1996.06.17
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
ANUJA KARIA (resigned)
Secretary, 1994.02.10 - 1994.10.14
20 MOAT DRIVE , NORTH HARROW
HA1 4RX, MIDDLESEX
JOHN RICHARD PENNELLS (resigned)
Secretary, 1991.08.08 - 1994.02.10
ENCLAVE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
WILLIAM ARTHUR EDWARD SELFE (resigned)
Secretary, COMPANY SECRETARY, 1996.06.17 - 2001.05.31
17 BARLEYCORN DRIVE RAINHAM , GILLINGHAM
ME8 9NA, KENT
NEIL WENSLEY (resigned)
Secretary, 2001.06.01 - 2007.05.14
25 WOODSIDE WAY SALFORDS , REDHILL
RH1 5BD, SURREY
DEREK JOHN BYTHEWAY (resigned)
Director, COMPANY DIRECTOR, 1993.10.27 - 1995.07.18
BULLSWATER COTTAGE BULLSWATER LANE , PIRBRIGHT
GU24 0LY, SURREY
DEREK JOHN BYTHEWAY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2005.12.31
BULLSWATER COTTAGE BULLSWATER LANE , PIRBRIGHT
GU24 0LY, SURREY
NICHOLAS JAMES CHARMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.17 - 2011.07.01
184 MEDSTEAD ROAD BEECH , ALTON
GU34 4AJ, HAMPSHIRE
HORACE CHARLES PENNELLS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.08 - 1993.10.27
23 BURNTWOOD GRANGE ROAD , LONDON
SW18 3JY
JOHN RICHARD PENNELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1993.10.27
ENCLAVE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
JOHN PICKFORD REED (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1993.10.27
BIRCHWOOD HOUSE WATFORD ROAD , NORTHWOOD
HA6 3PD, MIDDLESEX
VICTOR WILLIAM ALBERT TOUNSEND (resigned)
Director, SALESMAN, 1991.08.08 - 1993.07.30
40 BURNTWOOD GRANGE ROAD , LONDON
SW18 3JX

Companies near to A. ELDER REED & CO. ltd.

Information about the Private Limited Company A. ELDER REED & CO. 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: 2016.04.12. Reload the data