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REINMAR LIMITED

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

Company details

VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT

REINMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00860112
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.28
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company REINMAR LIMITED is a Private Limited Company, registration number 00860112, established in United Kingdom on the 28. September 1965. The company is now active. The company has been in business for 51 years and 2 months. This company used to be called VENTUREFORTH ESTATES LIMITED. The company is based on VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT. Business of the company REINMAR LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company REINMAR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1988.01.27
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.08.23
BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1988.09.29
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1988.10.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.01.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.08.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1990.01.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.12.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.09.28
OMNICORP INTERNATIONAL BV
DEBENTURE - Outstanding on 1993.03.18

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3000000
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FUTTER / 26/05/2015
Form type: CH03
Date: 2015.12.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FUTTER / 07/12/2009
Form type: CH03
Date: 2010.01.05
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARIE IVES / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FRANCIS HOLMES / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
Form type: 225
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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COMPANY NAME CHANGED, VENTUREFORTH ESTATES LIMITED, CERTIFICATE ISSUED ON 18/08/97
Form type: CERTNM
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03

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Company directors and board members:

MICHAEL DAVID FUTTER (current)
Secretary, 1994.10.25
11 BEATTY ROAD , GREAT YARMOUTH
NR30 4BT, NORFOLK
ENGLAND
OLIVER FRANCIS HOLMES (current)
Director, 2002.07.01
129 MOUNTBATTEN DRIVE SPROWSTON , NORWICH
NR6 7PP, NORFOLK
COLLEEN MARIE IVES (current)
Director, COMMERCIAL DIRECTOR, 2002.06.04
21 WEST ROAD ORMESBY ST MARGARET , GREAT YARMOUTH
NR29 3RP, NORFOLK
MICHAEL DAVID FUTTER (resigned)
Secretary, 1992.11.20 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
STEPHEN DAVID LAMBERT (resigned)
Secretary, GROUP FINANCIAL EXECUTIVE, 1993.06.25 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
JENNIFER MARY WIGG (resigned)
Secretary, COMPANY SECRETARY, 1993.12.17 - 1994.10.25
THE LAWNS BECCLES ROAD,THURLTON , NORWICH
NR14 6AJ, NORFOLK
PETER STUART RICHARD ATKIN (resigned)
Director, SOLICITOR, 1992.11.20 - 1993.01.31
12 ELMS AVENUE , LONDON
N10 2JP
MICHAEL DAVID FUTTER (resigned)
Director, COMPANY SECRETARY, 1992.11.20 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (resigned)
Director, CONSULTANT, 1992.11.20 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANCIS ANDREW HOLMES (resigned)
Director, CONSULTANT, 1998.08.14 - 2002.06.04
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANK HERBERT HOLMES (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 1997.09.03
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
COLLEEN MARIE IVES (resigned)
Director, 1995.03.08 - 1995.12.31
10 PARK VIEW AVENUE ROLLESBY , GREAT YARMOUTH
NR29 5DZ, NORFOLK
STEPHEN DAVID LAMBERT (resigned)
Director, GROUP FINANCIAL EXECUTIVE, 1992.11.20 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
DAVID RONALD STOCK (resigned)
Director, CHIEF EXECUTIVE, 1995.03.08 - 1995.12.31
2 SWALLOW CLOSE BRADWELL , GREAT YARMOUTH
NR31 8QT, NORFOLK
JOSEPH EDWARD WOODCOCK (resigned)
Director, GROUP ESTATES EXECUTIVE, 1992.11.20 - 1995.03.08
66 LONGFIELDS ROAD , NORWICH
NR7 0NA, NORFOLK
Date 2013.10.31
Tangible Fixed Assets £ 36,000
Current Assets £ 262,009
Tangible Fixed Assets Depreciation £ 36,000
Debtors £ 218,063
Shareholder Funds £ 1,315,861
Profit Loss Account Reserve £ 4,315,861
Called Up Share Capital £ 3,000,000
Total Assets Less Current Liabilities £ 1,315,861
Net Current Assets Liabilities £ 1,351,861
Creditors Due Within One Year £ 1,613,870
Cash Bank In Hand £ 43,946
Share Capital Allotted Called Up Paid £ 3,000,000
Number Shares Allotted £ 3,000,000
Tangible Fixed Assets Cost Or Valuation £ 60,000
Tangible Fixed Assets Depreciation Charged In Period £ 12,000

Companies near to REINMAR ltd.

Information about the Private Limited Company REINMAR 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: 2016.06.09. Reload the data