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JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED

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

Company details

MCARTHUR GROUP LTD, 12-16 FOUNDRY LANE, BRISTOL, AVON, BS5 7UE

JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00633330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.23
dissolution date: 2015.03.17
last member list: 2013.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.05.20
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.11.05
TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.12.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006333300003
Form type: MR01
Date: 2014.04.10
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.02
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.05
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBIN DAYRELL MCARTHUR / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HUNT / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, CHURCH LANE,, WEST BROMWICH,, WEST MIDLANDS., B71 1DJ
Form type: 287
Date: 1998.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12 - 2015.03.17
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1998.03.18 - 2015.03.17
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18 - 2015.03.17
MCARTHUR GROUP LTD 12-16 FOUNDRY LANE , BRISTOL
BS5 7UE, AVON
MARTYN JOHN TUFFERY (dissolve)
Director, 2009.03.12 - 2015.03.17
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
MICHAEL FREDERICK HALL (dissolve)
Secretary, 1991.10.02 - 1998.03.18
24 THE SPINNEY , BIRMINGHAM
B20 1NR, WEST MIDLANDS
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1998.03.18 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
JOHN DICKSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.18 - 2000.09.30
SANDYACRE 8 WOODHEAD GARDENS BOTHWELL , GLASGOW
G71 8AS, LANARKSHIRE
MICHAEL FREDERICK HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.03.18
24 THE SPINNEY , BIRMINGHAM
B20 1NR, WEST MIDLANDS
GRAHAM PETER HUNT (dissolve)
Director, ACCOUNTANT, 1998.03.18 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
DENNIS STAMPS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.03.18
122 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0EU, WEST MIDLANDS
RICHARD PRICE STAMPS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1998.03.18
10 REDHOUSE LANE ALDRIDGE , WALSALL
WS9 0DQ, WEST MIDLANDS

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Information about the Private Limited Company JOHN REYNOLDS & SONS(BIRMINGHAM)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: 2016.05.24. Reload the data