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PETER REED GROUP LIMITED

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

Company details

B D O STOY HAYWARD LLP, 5TH FLOOR COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD

PETER REED GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00620021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2003.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel
  • 1721 - Cotton-type weaving
Company PETER REED GROUP LIMITED is a Private Limited Company, registration number 00620021, established in United Kingdom on the 30. January 1959. The company was dissolved. The company has been in business for 57 years and 10 months. The company is based on B D O STOY HAYWARD LLP, 5TH FLOOR COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD. Business of the company PETER REED GROUP LIMITED by SIC and NACE code are "1740 - Manufacture made-up textiles, not apparel", "1721 - Cotton-type weaving". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.12.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2003.05.09. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.09
documents available: 1

Mortgages:

JONATHAN MARK REED
DEBENTURE - Outstanding on 2003.09.05
DYNAMIC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2003.09.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.19
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.09.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.30
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.30
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, SPRINGFIELD MILL, CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE BB9 6RT
Form type: 287
Date: 2004.03.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.06.28
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.30
£2.95
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AD 16/02/96---------, £ SI [email protected]=25000, £ IC 571910/596910
Form type: 88(2)R
Date: 1996.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.22
£2.95
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ADOPT MEM AND ARTS 19/01/96
Form type: SRES01
Date: 1996.02.16

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Company directors and board members:

VALERIE FIELDEN (dissolve)
Secretary, 1996.09.27
NOSTER HOUSE KEIGHLEY ROAD , COLNE
BB8 7HL, LANCASHIRE
VALERIE FIELDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.01
NOSTER HOUSE KEIGHLEY ROAD , COLNE
BB8 7HL, LANCASHIRE
JONATHAN MARK REED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09
THE OLD RECTORY BOLTON BY BOWLAND , CLITHEROE
BB7 4NP, LANCASHIRE
JONATHAN MARK REED (dissolve)
Secretary, 1992.05.09 - 1993.07.05
FLAT 30 VICTORIA MILL BELMONT WHARF , SKIPTON
BD23 1RL, NORTH YORKSHIRE
IAN EMSLEY SCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.05 - 1996.09.27
4 CHURCH CLOSE CARLETON , SKIPTON
BD23 3DF, NORTH YORKSHIRE
JOHN GAMESTER (dissolve)
Director, MANAGING DIRECTOR, 1994.09.19 - 1996.05.08
SUMMERFIELD HOUSE WHARFESIDE AVENUE THRESHFIELD , SKIPTON
BD23 5BS, NORTH YORKSHIRE
PETER MOORBY REED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 2000.05.28
SAGAR BARN HIGHER HODDER , CLITHEROE
BB7 3LW, LANCASHIRE
IAN EMSLEY SCOTT (dissolve)
Director, FINANCE DIRECTOR, 1995.02.02 - 1996.05.07
4 CHURCH CLOSE CARLETON , SKIPTON
BD23 3DF, NORTH YORKSHIRE
JOHN ROBERT WINTER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.05.09 - 1996.05.21
THE OLD RECTORY MYDDLE , SHREWSBURY
SY4 3RP, SALOP
DAVID BRIAN YATES (dissolve)
Director, GENERAL MANAGER, 1992.05.09 - 2003.11.30
WINDWAY 38 HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE

Companies near to PETER REED GROUP ltd.

Information about the Private Limited Company PETER REED GROUP 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: 2016.11.17. Reload the data