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REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED

Learn more about REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ

REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01010991
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED is a Private Limited Company, registration number 01010991, established in United Kingdom on the 13. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ. Business of the company REYNOLDS AND GREENE INVESTMENT HOLDINGS 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 "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.03.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1390
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RHYS LEWIS / 20/12/2012
Form type: CH01
Date: 2013.02.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RHYS LEWIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 21/01/2010
Form type: CH03
Date: 2010.01.26
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GILBART / 14/01/2008
Form type: 288c
Date: 2009.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
AD 31/12/93---------, £ SI [email protected]=98, £ IC 1000/1098
Form type: 88(2)R
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/07/93
Form type: ORES12
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23

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Company directors and board members:

ROBERT LEONARD GILBART (current)
Secretary, 1991.12.20
BISHOPSMERE RECTORY ROAD COPFORD , COLCHESTER
CO6 1DH, ESSEX
ROBERT LEONARD GILBART (current)
Director, MANAGING EXECUTIVE, 1991.12.20
BISHOPSMERE RECTORY ROAD COPFORD , COLCHESTER
CO6 1DH, ESSEX
CAROLINE RHYS LEWIS (current)
Director, COMPANY SECRETARY, 1995.10.23
31 VICTORIA ROAD , COLCHESTER
CO3 3NT
VIOLET LOUISA DUGGAN (resigned)
Director, SECRETARY, 1991.12.20 - 2000.09.02
SPRINGFIELDS EASTHORPE ROAD COPFORD , COLCHESTER
CO6 1DH, ESSEX
ALAN CHARLES GREENE (resigned)
Director, MANAGEMENT RETIREMENT HOME, 1991.12.20 - 1995.04.18
BISHOPSMERE COPFORD GREEN COPFORD , COLCHESTER
CO6 1DH, ESSEX
Date 2015.06.30
Tangible Fixed Assets £ 350,000
Current Assets £ 18,639
Debtors £ 1,081
Shareholder Funds £ 327,603
Profit Loss Account Reserve £ 190,669
Revaluation Reserve £ 135,544
Called Up Share Capital £ 1,390
Total Assets Less Current Liabilities £ 327,603
Net Current Assets Liabilities £ 22,397
Creditors Due Within One Year £ 41,036
Cash Bank In Hand £ 17,558
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 400,000

Companies near to REYNOLDS AND GREENE INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company REYNOLDS AND GREENE INVESTMENT HOLDINGS 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: 2016.07.19. Reload the data