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REYNOLDS LIMITED

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

Company details

27 HIGH ST, BOGNOR REGIS, W SUSSEX, PO21 1RR

REYNOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00461520
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.23
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 96030 - Funeral and related activities

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

Outstanding on 1962.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.07
THE MANAGING TRUSTEES OF THE REYNOLDS & CO DIRECTORS PENSION SCHEME
LEGAL CHARGE - Outstanding on 1998.02.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.11
DOMINIC JAMES REYNOLDS, JAMES BENEDICT REYNOLDS, JEAN ANTOINETTE MARY REYNOLDS AND MATTHEWNORMAN REYNOLDS
LEGAL CHARGE - Outstanding on 2006.11.11
DOMINIC JAMES REYNOLDS, JAMES BENEDICT REYNOLDS, JEAN ANTOINETTE MARY REYNOLDS AND MATTHEWNORMAN REYNOLDS, NORMAN ALFRED REYNOLDS, STEPHEN JOHN REYNOLDS AND DENTON & CO TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.10
DOMINIC JAMES REYNOLDS, JAMES BENEDICT REYNOLDS, JEAN ANTOINETTE MARY REYNOLDS, MATTHEW NORMAN REYNOLDS, NORMAN ALFRED REYNOLDS, STEPHEN JOHN REYNOLDS AND DENTON & CO TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.11.17

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN REYNOLDS
Form type: TM02
Date: 2015.10.19
£2.95
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SECRETARY APPOINTED MRS LISA ANN REYNOLDS
Form type: AP03
Date: 2015.10.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 42661
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 01/04/2012
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALFRED REYNOLDS / 01/04/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REYNOLDS / 01/04/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT REYNOLDS / 01/04/2012
Form type: CH01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES REYNOLDS / 01/04/2012
Form type: CH01
Date: 2012.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ANTOINETTE MARY REYNOLDS / 01/04/2012
Form type: CH03
Date: 2012.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 20/06/2011
Form type: CH01
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.14
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 20/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALFRED REYNOLDS / 20/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT REYNOLDS / 20/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES REYNOLDS / 20/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
Form type: MG01
Date: 2009.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REYNOLDS / 07/09/2007
Form type: 288c
Date: 2008.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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COMPANY NAME CHANGED, REYNOLDS & CO. (FURNISHERS) LIMI, TED, CERTIFICATE ISSUED ON 12/02/02
Form type: CERTNM
Date: 2002.02.12
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25

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Company directors and board members:

LISA ANN REYNOLDS (current)
Secretary, 2015.10.19
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
DOMINIC JAMES REYNOLDS (current)
Director, STORE MANAGER, 1991.07.03
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
JAMES BENEDICT REYNOLDS (current)
Director, FUNERAL DIRECTOR, 1991.07.03
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
MATTHEW REYNOLDS (current)
Director, ACCOUNTANT, 2004.05.13
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
NORMAN ALFRED REYNOLDS (current)
Director, FURNISHER, 1991.07.03
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
STEPHEN JOHN REYNOLDS (current)
Director, FUNERAL DIRECTOR, 1993.05.01
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
JEAN ANTOINETTE MARY REYNOLDS (resigned)
Secretary, 1991.07.03 - 2015.10.19
27 HIGH ST BOGNOR REGIS , W SUSSEX
PO21 1RR
Date 2014.02.28
Fixed Assets £ 2,403,523
Tangible Fixed Assets £ 2,403,523
Current Assets £ 1,305,605
Debtors £ 407,706
Shareholder Funds £ 2,570,812
Profit Loss Account Reserve £ 2,485,812
Called Up Share Capital £ 42,661
Net Assets Liabilities Including Pension Asset Liability £ 2,570,812
Total Assets Less Current Liabilities £ 2,796,946
Net Current Assets Liabilities £ 393,423
Creditors Due Within One Year £ 912,182
Cash Bank In Hand £ 690,731
Stocks Inventory £ 207,168
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 42,661
Creditors Due After One Year £ 226,134

Companies near to REYNOLDS ltd.

Information about the Private Limited Company REYNOLDS 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: 2016.05.06. Reload the data