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SHELBOURNE REYNOLDS ENGINEERING LIMITED

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

Company details

SHEPHERDS GROVE INDUSTRIAL ESTATE, STANTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2AR

SHELBOURNE REYNOLDS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01055939
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.04

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 298278
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.09
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 29/04/2015
Form type: CH02
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GORBUNOV / 05/05/2014
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SMITH / 05/05/2014
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KUZNETSOV / 05/05/2014
Form type: CH01
Date: 2015.05.08
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DIRECTOR APPOINTED MRS CLAIRE JAYNE BLOOMFIELD
Form type: AP01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 19/07/2012
Form type: CH02
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, C/O STOCKLER BRUNTON, 2-3 CURSITOR STREET, LONDON, EC4A 1NE
Form type: AD01
Date: 2012.09.03
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SECRETARY APPOINTED MRS CLAIRE JAYNE BLOOMFIELD
Form type: AP03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRUNTON
Form type: TM02
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 04/10/2010
Form type: CH01
Date: 2010.10.12
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 03/05/2010
Form type: CH02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GORBUNOV / 03/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 03/05/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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DIRECTOR APPOINTED MR ANDREY EVGUENYEVICH BUDAKOV
Form type: AP01
Date: 2010.02.09
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR ALEXEY KUZNETSOV
Form type: 288b
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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AD 18/05/06---------, £ SI [email protected]=17898, £ IC 280380/298278
Form type: 88(2)R
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, SHEPHERDS GROVE IND ESTATE, STANTON, BURY ST. EDMUNDS, SUFFOLK IP31 2AR
Form type: 287
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
Form type: 225
Date: 2005.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09

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Company directors and board members:

CLAIRE JAYNE BLOOMFIELD (current)
Secretary, 2012.08.21
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
ENGLAND
CLAIRE JAYNE BLOOMFIELD (current)
Director, FINANCE DIRECTOR, 2014.08.29
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
ANDREY EVGUENYEVICH BUDAKOV (current)
Director, ECONOMIST, 2009.12.01
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
ENGLAND
NIKOLAY GORBUNOV (current)
Director, BUSINESSMAN, 2006.05.15
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
ALEXANDER KUZNETSOV (current)
Director, BUSINESS CONSULTANT, 2006.02.14
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
NEIL MARTYN SMITH (current)
Director, SALES DIRECTOR, 2003.01.21
SHEPHERDS GROVE INDUSTRIAL ESTATE STANTON , BURY ST. EDMUNDS
IP31 2AR, SUFFOLK
STANTON HOLDING LTD (current)
Director, 2006.05.15
80 GUILDHALL STREET , BURY ST. EDMUNDS
IP33 1QB, SUFFOLK
ENGLAND
GEOFFREY HOWARD SPENCER BRUNTON (resigned)
Secretary, 2006.05.18 - 2012.08.21
2-3 CURSITOR STREET , LONDON
EC4A 1NE
ROSEMARY SHELBOURNE (resigned)
Secretary, 1991.05.03 - 2006.05.18
MULBERRY HOUSE PAKENHAM , BURY ST EDMUNDS
IP31 2LN, SUFFOLK
CLAIRE JAYNE BLOOMFIELD (resigned)
Director, FINANCE DIRECTOR, 1996.06.28 - 2006.05.15
CARAWAY THE STREET THE ST HEPWORTH , DISS
IP22 2PS, NORFOLK
BRUCE ARTHUR CUTTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2002.08.08
18 HAWKSBURN ROAD SOUTH YARRA VICTORIA 3141 ,
FOREIGN
AUSTRALIA
ALEXEY KUZNETSOV (resigned)
Director, PROJECT MANAGER, 2006.05.15 - 2008.08.31
116-2-49 PROFSOJUZNAJA UL. , MOSCOW
117437
RUSSIAN FEDERATION
KEITH HOWARD SHELBOURNE (resigned)
Director, AGRICULTURAL ENGINEER, 1991.05.03 - 2007.04.30
MULBERRY HOUSE PAKENHAM , BURY ST EDMUNDS
IP31 2LN, SUFFOLK
ROSEMARY SHELBOURNE (resigned)
Director, FLORIST, 1991.05.03 - 2006.05.15
MULBERRY HOUSE PAKENHAM , BURY ST EDMUNDS
IP31 2LN, SUFFOLK
ERIC TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1996.06.28 - 2006.05.15
12 PEREGRINE CLOSE , DISS
IP22 3PG, NORFOLK

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Information about the Private Limited Company SHELBOURNE REYNOLDS ENGINEERING 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: 2016.07.22. Reload the data