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A.E. REYNOLDS PLC

Learn more about A.E. REYNOLDS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB

A.E. REYNOLDS PLC on the map

Company type: Public Limited Company
Company number: 00283708
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.01.15
last member list: 2008.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
next due date: 2009.07.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.03.01
overdue: OVERDUE
last made update: 2008.02.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.08.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.02.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.02.14
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1996.04.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.27
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1998.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.08.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.17

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
Form type: 4.68
Date: 2015.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
Form type: 4.68
Date: 2015.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
Form type: 4.68
Date: 2014.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
Form type: 4.68
Date: 2014.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: AD01
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010:AMENDING FORM
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.04.06
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RESOLUTION INSOLVENCY:LIQUIDATORS FEES
Form type: LIQ MISC RES
Date: 2009.05.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Form type: 287
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 121-129 GREAT HOWARD STREET, LIVERPOOL, MERSEYSIDE L3 7AT
Form type: 287
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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£ IC 112400/94565, 18/04/02, £ SR [email protected]=17835
Form type: 169
Date: 2002.07.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.07
£2.95
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£ SR [email protected], 04/12/01
Form type: 169
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.07
£2.95
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£ IC 113400/113300, 27/03/01, £ SR [email protected]=100
Form type: 169
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17

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Company directors and board members:

PENELOPE JANE REYNOLDS (dissolve)
Secretary, 2001.10.17
GLEN SHOTWICK SHOTWICK LANE WOODBANK , CHESTER
CH1 6HY, CHESHIRE
ERIC RONALD MAHONEY (dissolve)
Director, 2004.07.23
INSCOT NOCTORUM LANE , PRENTON
CH43 9UF, MERSEYSIDE
PENELOPE JANE REYNOLDS (dissolve)
Director, 2004.07.23
GLEN SHOTWICK SHOTWICK LANE WOODBANK , CHESTER
CH1 6HY, CHESHIRE
ERIC RONALD MAHONEY (dissolve)
Secretary, 1992.02.01 - 2001.10.17
INSCOT NOCTORUM LANE , PRENTON
CH43 9UF, MERSEYSIDE
DENIS ANDREW CARTON (dissolve)
Director, MANAGING DIRECTOR, 2002.07.03 - 2004.01.23
BIRCH COTTAGE 75 KIRKLAKE ROAD , LIVERPOOL
L37 2DA
UK
PAUL HIGGITT (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1998.06.26
90 MILL HILL ROAD IRBY , WIRRAL
L61 4XF, MERSEYSIDE
ERIC RONALD MAHONEY (dissolve)
Director, CAR DEALER, 1992.02.01 - 2001.10.17
INSCOT NOCTORUM LANE , PRENTON
CH43 9UF, MERSEYSIDE
ANTHONY EDWARD REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 2004.07.20
GLEN SHOTWICK SHOTWICK LANE WOODBANK , CHESTER
CH1 6HY
COLIN DUDLEY REYNOLDS (dissolve)
Director, 1992.02.01 - 1997.02.06
TFYNN ON FARM CYMAU , WREXHAM
LL11 5EU, CLWYD

Companies near to A.E. REYNOLDS PLC

Information about the Public Limited Company A.E. REYNOLDS PLC 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: 2016.04.18. Reload the data