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REED MACHINERY LIMITED

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

Company details

BRETON HEIGHTS, LAYER BRETON, COLCHESTER, ESSEX, CO2 0PS

REED MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00703425
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.15
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1980.08.16
BARCLAYS BANK LTD
DEBENTURE - ALL of the property or undertaking has been released from charge on 1981.05.08
BARCLAYS BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1982.07.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 1997.05.23

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.07.07
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.06.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.06.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.06.20
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD DRAPER / 12/12/2011
Form type: CH01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD DRAPER / 06/12/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY MARLENE DRAPER
Form type: TM02
Date: 2009.12.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, BRETON HEIGHTS, LAYER BRETON HILL, LAYER BRETON, COLCHESTER CO2 0PS
Form type: 287
Date: 2005.12.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/03
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 10 MAPLE STREET, ROMFORD, ESSEX RM7 7JX
Form type: 287
Date: 2003.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, 53 EYHORNE STREET, HOLLINGBOURNE, KENT, ME17 1TS
Form type: 287
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10

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Company directors and board members:

ALAN RICHARD DRAPER (current)
Director, COMPANY DIRECTOR, 1990.12.06
BRETON HEIGHTS LAYER BRETON , COLCHESTER
CO2 0PS, ESSEX
MARLENE DRAPER (resigned)
Secretary, 2003.02.01 - 2009.12.01
BRETON HEIGHTS LAYER BRETON HILL LAYER BRETON , COLCHESTER
CO2 0PS
PHILIP DUNCAN REED (resigned)
Secretary, 1990.12.06 - 2003.01.22
THE LIMES EYHORNE STREET , HOLLINGBOURNE
ME17 1TS, KENT
JOHN CHARLES BROUGH (resigned)
Director, ENGINEER, 1990.12.06 - 1992.10.16
3 FRINSTEAD WALK , MAIDSTONE
ME16 0NN, KENT
PHILIP DUNCAN REED (resigned)
Director, ENGINEER, 1990.12.06 - 2003.01.22
THE LIMES EYHORNE STREET , HOLLINGBOURNE
ME17 1TS, KENT
Date 2014.03.31
Tangible Fixed Assets £ 10

Companies near to REED MACHINERY ltd.

Information about the Private Limited Company REED MACHINERY 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: 2016.05.28. Reload the data