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JOHN REID & SONS(STRUCSTEEL)LIMITED

Learn more about JOHN REID & SONS(STRUCSTEEL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 REID STREET, CHRISTCHURCH, DORSET, BH23 2BT

JOHN REID & SONS(STRUCSTEEL)LIMITED on the map

Company type: Private Limited Company
Company number: 00617773
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.31
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.01.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.01.26

List of company documents:

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SECRETARY APPOINTED JOHN MILES SINKINSON
Form type: AP03
Date: 2016.05.10
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APPOINTMENT TERMINATED, SECRETARY JOHN SINKINSON
Form type: TM02
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BOYD / 03/05/2016
Form type: CH01
Date: 2016.05.03
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 527722
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MR TIMOTHY PETER COOK
Form type: AP01
Date: 2014.09.22
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REID / 04/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REID / 04/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 04/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BOYD / 04/02/2012
Form type: CH01
Date: 2012.02.17
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MILES SINKINSON / 04/02/2012
Form type: CH03
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLLO REID / 01/01/2011
Form type: CH01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.14
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REID / 04/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BOYD / 04/02/2010
Form type: CH01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REID / 05/08/2009
Form type: 288c
Date: 2009.08.25
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYD / 17/12/2007
Form type: 288c
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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NC INC ALREADY ADJUSTED, 31/03/07
Form type: 123
Date: 2007.11.07
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AD 31/03/07---------, £ SI [email protected]=487128, £ IC 40594/527722
Form type: 88(2)R
Date: 2007.04.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.16
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£ NC 50000/1000000, 31/0
Form type: RES04
Date: 2007.04.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
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£ NC 50000/45490, 11/10/04
Form type: 122
Date: 2004.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: RES13
Document description: REDES SHARES 11/10/04
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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SECTION 394
Form type: MISC
Date: 2002.12.05

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Company directors and board members:

JOHN MILES SINKINSON (current)
Secretary, 2016.05.09
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
SIMON PETER BOYD (current)
Director, MANAGING DIRECTOR, 1998.03.28
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
TIMOTHY PETER COOK (current)
Director, COMMERCIAL DIRECTOR, 2014.09.19
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
JOHN ROLLO REID (current)
Director, 1991.02.04
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
MICHAEL JOHN REID (current)
Director, 1991.02.04
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
PETER JAMES REID (current)
Director, BUYING MANAGER, 1993.08.23
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
TIMOTHY JOHN REID (current)
Director, DRAWING OFFICE MANAGER, 1993.08.23
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
MICHAEL JOHN REID (resigned)
Secretary, 1991.02.04 - 2003.08.01
15 ARGYLE ROAD , CHRISTCHURCH
BH23 3NW, DORSET
JOHN MILES SINKINSON (resigned)
Secretary, 2003.08.01 - 2016.05.04
3 REID STREET CHRISTCHURCH , DORSET
BH23 2BT
JAMES ERLE ANDREWS (resigned)
Director, CONTRACTS DIRECTOR, 1991.02.04 - 1994.04.30
3 COLEMORE ROAD BOSCOMBE EAST , BOURNEMOUTH
BH7 6RZ, DORSET
ROBIN FORD (resigned)
Director, CIVIL ENGINEER, 1991.02.04 - 1995.08.31
27 AVENUE ROAD , CHRISTCHURCH
BH23 2BU, DORSET
NICHOLAS LANDON REID (resigned)
Director, 1991.02.04 - 1998.08.04
51 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NL, DORSET

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Information about the Private Limited Company JOHN REID & SONS(STRUCSTEEL)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: 2016.05.22. Reload the data