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REYNARDS (U.K) LIMITED

Learn more about REYNARDS (U.K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENGATE, MIDDLETON, MANCHESTER, M24 1RU

REYNARDS (U.K) LIMITED on the map

Company type: Private Limited Company
Company number: 00828877
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.09.19
overdue: NO
last made update: 2016.09.05
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LIMITED
- Outstanding on 2016.08.26
SKIPTON BUSINESS FINANCE LIMITED
- Outstanding on 2016.08.31

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.19
Form type: LATEST SOC
Document description: 19/09/16 STATEMENT OF CAPITAL;GBP 481554
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008288770003
Form type: MR04
Date: 2016.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.08.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008288770005
Form type: MR01
Date: 2016.08.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008288770004
Form type: MR01
Date: 2016.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
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SECRETARY APPOINTED BENJAMIN JAMES BRIERLEY
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR JULIE WARD
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY JULIE WARD
Form type: TM02
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/11/2015
Form type: CH01
Date: 2015.11.17
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 21/09/2015
Form type: CH01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS
Form type: TM01
Date: 2015.08.03
£2.95
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SECTION 190 SALE AND PURCHASE OF ENTIRE ISSUE CAPITAL 02/07/2015
Form type: RES13
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALSHAW
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TINDAL
Form type: TM01
Date: 2015.04.30
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.01
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DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL
Form type: AP01
Date: 2015.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008288770003
Form type: MR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT
Form type: TM01
Date: 2013.10.11
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR APPOINTED MR IAN BENNETT
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MRS JULIE WARD
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR DANIEL WILLIAM LEIGH
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MISS LOUISE HELEN REYNARD
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR PAUL DAVID GRAHAM
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNARD
Form type: TM01
Date: 2012.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
Form type: TM01
Date: 2012.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD TINDAL / 05/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNARD / 05/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 05/09/2011
Form type: CH01
Date: 2011.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REYNARD WOOD / 05/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH REYNARD / 05/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PERKINS / 05/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BALSHAW / 05/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED IAN BENNETT
Form type: AP01
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED MRS JULIE WARD
Form type: AP03
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN REYNARD
Form type: TM02
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALONG
Form type: TM01
Date: 2009.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERKINS / 08/09/2008
Form type: 288c
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED ALEXANDER WILLIAM MALONG
Form type: 288a
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED JOHN CHARLES BALSHAW
Form type: 288a
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.11
£2.95
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DECLARE A DISTRIBUTION 31/12/2008
Form type: RES13
Date: 2009.02.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.25

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Company directors and board members:

BENJAMIN JAMES BRIERLEY (current)
Secretary, 2016.03.17
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
IAIN FRASER CAMPBELL (current)
Director, CORPORATE FINANCE ADVISER, 2015.01.26
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DANIEL WILLIAM LEIGH (current)
Director, COMPANY DIRECTOR, 2013.04.09
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
ALAN KEITH REYNARD (current)
Director, MANAGING DIRECTOR, 1991.09.05
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
LOUISE HELEN REYNARD (current)
Director, COMPANY DIRECTOR, 2013.04.09
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
ALAN KEITH REYNARD (resigned)
Secretary, MANAGING DIRECTOR, 1991.09.05 - 2010.03.09
OAK HOUSE VICTORIA ROAD MARKLAND HILL , BOLTON
BL1 5AN
JULIE WARD (resigned)
Secretary, 2010.03.09 - 2016.03.17
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DOUGLAS WILLIAMS (resigned)
Secretary, 2000.11.23 - 2007.06.21
7 DEEPDALE CLOSE , WARRINGTON
WA5 3DG, CHESHIRE
RONALD STUART ATKINS (resigned)
Director, FINANCE DIRECTOR, 1991.09.05 - 1999.03.31
40 LANGLEY ROAD , SALE
M33 5AY, CHESHIRE
JOHN CHARLES BALSHAW (resigned)
Director, 2003.04.01 - 2007.04.04
11 LIMEFIELD AVENUE FARNWORTH , BOLTON
BL4 7JR, GREATER MANCHESTER
JOHN CHARLES BALSHAW (resigned)
Director, COMPUTER MANAGER, 2009.05.20 - 2015.04.30
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
IAN BENNETT (resigned)
Director, COMPANY DIRECTOR, 2013.04.09 - 2013.10.02
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
IAN BENNETT (resigned)
Director, SALES DIRECTOR, 2010.04.01 - 2013.03.31
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
COLIN DAVIES (resigned)
Director, MANAGER, 1997.03.31 - 2012.08.03
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DEREK DOGGETT (resigned)
Director, PURCHASING MANAGER, 1991.09.05 - 1992.06.30
26 EGREMONT ROAD MILNROW , ROCHDALE
OL16 4EP, LANCASHIRE
PAUL DAVID GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2013.04.09 - 2015.04.30
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
COLIN DAVID DUNNETT LEITH (resigned)
Director, COMPANY DIRECTOR, 1999.05.18 - 2004.06.30
57 KELVIN COURT GREAT WESTERN ROAD , GLASGOW
G12 0AG
ALEXANDER WILLIAM MALONG (resigned)
Director, 2009.05.20 - 2009.12.14
168 KINGSWOOD DRIVE KINGS PARK , GLASGOW
G44 4RB
ROBERT LESLIE PERKINS (resigned)
Director, COMMERCIAL MANAGER, 1993.06.01 - 2015.07.31
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
CHRISTOPHER DOUGLAS PETTETT (resigned)
Director, FINANCIAL SUPERVISOR, 1991.09.05 - 1997.09.01
BENCHSTONE LESSER LANE COMBS , HIGH PEAK
SK23 9UZ, DERBYSHIRE
BRENDA REYNARD (resigned)
Director, ASSISTANT TO MANAGING DIRECTOR, 1991.09.05 - 1993.10.10
1 BROADOAK ROAD BAMFORD , ROCHDALE
OL11 5JB, LANCASHIRE
JOHN REYNARD (resigned)
Director, CHAIRMAN, 1991.09.05 - 2012.10.28
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
FRANCIS GORDON ROWLEDGE (resigned)
Director, BRANCH MANAGER, 1991.09.05 - 1999.12.24
489 WARWICK ROAD , SOLIHULL
B91 1AN, WEST MIDLANDS
ROBERT EDWARD TINDAL (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2015.04.30
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
JULIE WARD (resigned)
Director, ACCOUNTANT, 2013.04.09 - 2016.03.17
GREENGATE MIDDLETON , MANCHESTER
M24 1RU
DOUGLAS WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2001.06.12 - 2007.06.21
7 DEEPDALE CLOSE , WARRINGTON
WA5 3DG, CHESHIRE
STEPHEN REYNARD WOOD (resigned)
Director, BRANCH MANAGER, 1991.09.05 - 2012.07.20
GREENGATE MIDDLETON , MANCHESTER
M24 1RU

Companies near to REYNARDS (U.K) ltd.

Information about the Private Limited Company REYNARDS (U.K) 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: 2016.12.01.