0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REYNOLDS BOUGHTON LIMITED

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

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1BP

REYNOLDS BOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00418439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.31
dissolution date: 2014.03.20
last member list: 2010.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.06.10
MANROWS VENTURE PARTNERS LIMITED
DEBENTURE - Outstanding on 2000.11.08

List of company documents:

buy all documents
Find out more information about REYNOLDS BOUGHTON LIMITED. Our website makes it possible to view other available documents related to REYNOLDS BOUGHTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.20
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
Form type: 4.68
Date: 2012.11.27
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.12.08
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011
Form type: 2.24B
Date: 2011.11.02
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.26
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.06
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.31
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN
Form type: AD01
Date: 2011.04.18
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL MAIDSTONE
Form type: TM02
Date: 2011.04.01
£2.95
Add to cart
27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.24
Form type: LATEST SOC
Document description: 24/01/11 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 17/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
Form type: TM01
Date: 2010.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES RICHARD CHESTER WALSH
Form type: AP01
Date: 2010.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN HUSSELBEE
Form type: TM01
Date: 2010.04.22
£2.95
Add to cart
27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUSSELBEE / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN LESLIE HUSSELBEE
Form type: 288a
Date: 2009.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN PARK
Form type: 288b
Date: 2008.12.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
Add to cart
RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AAMD
Date: 2001.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
Add to cart
ALTER MEMORANDUM 23/05/00
Form type: SRES01
Date: 2000.06.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07
£2.95
Add to cart
RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN ELIZABETH GALLAGHER (dissolve)
Director, 1998.02.26 - 2014.03.20
DAME ANNIS HOUSE 16 BURGH HEATH ROAD , EPSOM
KT17 4LL, SURREY
RICHARD WILLIAM BOUGHTON (dissolve)
Secretary, 1982.03.15 - 1998.09.23
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
PAUL KENNETH MAIDSTONE (dissolve)
Secretary, FINANCE CONTROLLER, 2004.03.31 - 2011.04.01
2 PAGET RISE , ABBOTS BROMLEY
WS15 3EF, STAFFORDSHIRE
COLIN GRAHAM MORGAN (dissolve)
Secretary, 1998.09.23 - 2004.03.31
30 CARDY ROAD , HEMEL HEMPSTEAD
HP1 1SQ, HERTFORDSHIRE
JOHN HENRY BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1992.07.13
69 AMERSHAM ROAD LITTLE CHALFONT , AMERSHAM
HP6 6SP, BUCKINGHAMSHIRE
RICHARD WILLIAM BOUGHTON (dissolve)
Director, COMPANY SECRETARY, 1992.11.26 - 1998.09.23
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
STEPHEN RUTLAND BOUGHTON (dissolve)
Director, ENGINEER, 1982.01.01 - 1997.11.24
EAST NEWTON FARM LEIGH CROSS ZEAL MONACHORUM , CREDITON
EX17 6LH, DEVON
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1997.11.24
DODDS MILL HOUSE CHENIES , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1997.11.11
BROOME COURT BROOMHILL , DARTMOUTH
TQ6 0LD, DEVON
HOWARD CHANDLESS CHAMBERLAIN (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 2000.10.31
26 LYE GREEN ROAD , CHESHAM
HP5 3LN, BUCKINGHAMSHIRE
JOHN RUSSELL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.24 - 1998.03.23
6 POYNTZ GARDENS DALLINGTON , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
VICTOR RAYMOND FRENCH (dissolve)
Director, ENGINEER, 1982.01.01 - 1998.01.13
DOLWEN SHEEPCOTE DELL ROAD , HOLMER GREEN
HP15 6TH, BUCKS
DAVID JOHN GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.29 - 1997.11.03
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
JAMES HOPKINSON (dissolve)
Director, ENGINEER, 1995.06.12 - 1998.09.23
FLAT 2 FAIRFIELD 7 AMERSHAM ROAD , CHESHAM BOIS
HP6 5PD, BUCKINGHAMSHIRE
BRIAN LESLIE HUSSELBEE (dissolve)
Director, GROUP MANAGING DIRECTOR, 2009.01.01 - 2010.02.28
16 GOODWOOD DRIVE STREETLY , SUTTON COLDFIELD
B74 2JG, WEST MIDLANDS
MICHAEL JAMES ISAAC (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2001.04.30
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD, DERBYSHIRE
JOHN PARK (dissolve)
Director, 2001.10.19 - 2008.12.31
DOEBANK HOUSE AVENUE ROAD, ASTWOOD BANK , REDDITCH
B96 6AT, WORCESTERSHIRE
KEITH JOHN PURKISS (dissolve)
Director, ENGINEER, 1988.06.09 - 1997.12.23
52 BARTEL CLOSE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LY, HERTFORDSHIRE
MICHAEL JOHN ROBERTSON-SMITH (dissolve)
Director, ENGINEER, 1995.07.31 - 1997.07.10
42 MANSELL STREET , STRATFORD UPON AVON
CV37 6NR
RONALD HENRY ROWLAND (dissolve)
Director, OPERATIONS MANAGER, 1998.02.23 - 1999.02.28
12 WHITEGATE CLOSE SWAVESEY , CAMBRIDGE
CB4 5TT, CAMBRIDGESHIRE
DEREK MAURICE SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1969.12.18 - 1995.07.31
GREEN END ORCHARD RADNAGE , HIGH WYCOMBE
HP14 4BZ, BUCKS
JAMES RICHARD CHESTER WALSH (dissolve)
Director, GROUP MD, 2010.03.01 - 2010.12.17
GRAYCAR BUSINESS PARK BARTON TURN, BARTON UNDER , NEEDWOOD, BURTON ON TRENT
DE13 8EN, STAFFORDSHIRE
BERNARD RUEBEN WILFRED WILLS (dissolve)
Director, SALES DIRECTOR, 1998.01.05 - 2002.01.25
TY CORNEL COEDLAN COEDWAY , ALBERBURY
SY5 9AR, SHROPSHIRE

Companies near to REYNOLDS BOUGHTON ltd.

Information about the Private Limited Company REYNOLDS BOUGHTON 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: 2016.05.02. Reload the data