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REEVE & SON (MALDON) LIMITED

Learn more about REEVE & SON (MALDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126 HIGH STREET, MALDON, ESSEX, CM9 5ET

REEVE & SON (MALDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00838740
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

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

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - ALL of the property or undertaking has been released from charge on 1965.06.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1998.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.09

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 10000.02
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.03
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.11.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.29
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HAMMOND / 18/03/2013
Form type: CH01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.09
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HAMMOND / 11/04/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE LINDA COTTERELL / 11/04/2011
Form type: CH01
Date: 2011.04.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMMOND / 12/08/2009
Form type: 288c
Date: 2009.08.12
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, COPPER BEECH, TENTERFIELD ROAD, MALDON, ESSEX CM9 7EN
Form type: 287
Date: 2005.03.10
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AD 18/10/04---------, £ SI 2@.01, £ IC 10000/10000
Form type: 88(2)R
Date: 2004.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.08
£2.95
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NC INC ALREADY ADJUSTED, 15/06/04
Form type: 123
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
£ NC 10000/10400, 15/06/
Form type: RES04
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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AD 15/12/99---------, £ SI [email protected]=245, £ IC 9755/10000
Form type: 88(2)R
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 27/08/98---------, £ SI [email protected]=560, £ IC 9195/9755
Form type: 88(2)R
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 20/11/95---------, £ SI [email protected]=1270, £ IC 7925/9195
Form type: 88(2)R
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13

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Company directors and board members:

JOYCE LINDA COTTERELL (current)
Secretary, 1992.03.31
COPPER BEECH TENTERFIELD ROAD , MALDON
CM9 5EN, ESSEX
JOYCE LINDA COTTERELL (current)
Director, 1992.03.31
COPPER BEECH TENTERFIELD ROAD , MALDON
CM9 5EN, ESSEX
JAMES EDWARD HAMMOND (current)
Director, RETAIL MANAGER, 1992.01.13
85 WANTZ ROAD , MALDON
CM9 5DB, ESSEX
CLIFFORD MICHAEL BACKSHALL (resigned)
Director, 1992.03.31 - 1997.03.11
ALCOVE COTTAGE WANTZ ROAD , MALDON
CM9 7DE, ESSEX
ROBERT JAMES REEVE (resigned)
Director, 1992.03.31 - 1996.10.15
COPPER BEECH TENTERFIELD ROAD , MALDON
ESSEX

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Information about the Private Limited Company REEVE & SON (MALDON) 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: 2016.06.08. Reload the data