FRANK REYNOLDS ARCHITECTS LTD
NEW BARNET BPM ARCHITECTS LIMITED

Hellopages » Greater London » Barnet » EN4 8AL

Company number 03620585
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 110/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Phillip James Nugent as a director on 8 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRANK REYNOLDS ARCHITECTS LTD are www.frankreynoldsarchitects.co.uk, and www.frank-reynolds-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Frank Reynolds Architects Ltd is a Private Limited Company. The company registration number is 03620585. Frank Reynolds Architects Ltd has been working since 24 August 1998. The present status of the company is Active. The registered address of Frank Reynolds Architects Ltd is 110 112 Lancaster Road New Barnet Herts En4 8al. The company`s financial liabilities are £267.57k. It is £78.07k against last year. The cash in hand is £9.11k. It is £-120.53k against last year. And the total assets are £543.06k, which is £276.52k against last year. REYNOLDS, Emma is a Secretary of the company. HILDENBRAND, Monika is a Director of the company. NUGENT, Phillip James is a Director of the company. REYNOLDS, Francis is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary VESSEY, Roger has been resigned. Director BARDEN, Ian Russell Mead has been resigned. Director HILDENBRAND, Monika has been resigned. Director REES, David William has been resigned. Director VESSEY, Roger has been resigned. Director WARREN, Mark has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


frank reynolds architects Key Finiance

LIABILITIES £267.57k
+41%
CASH £9.11k
-93%
TOTAL ASSETS £543.06k
+103%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Emma
Appointed Date: 01 July 2009
Director
HILDENBRAND, Monika
Appointed Date: 19 July 2013
72 years old
Director
NUGENT, Phillip James
Appointed Date: 08 September 2016
41 years old
Director
REYNOLDS, Francis
Appointed Date: 13 June 2005
56 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Secretary
VESSEY, Roger
Resigned: 01 July 2009
Appointed Date: 24 August 1998
Director
BARDEN, Ian Russell Mead
Resigned: 01 September 2003
Appointed Date: 01 January 2001
55 years old
Director
HILDENBRAND, Monika
Resigned: 27 March 2013
Appointed Date: 01 October 2010
72 years old
Director
REES, David William
Resigned: 02 January 2001
Appointed Date: 24 August 1998
57 years old
Director
VESSEY, Roger
Resigned: 01 July 2009
Appointed Date: 24 August 1998
67 years old
Director
WARREN, Mark
Resigned: 01 July 2009
Appointed Date: 24 August 1998
61 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Frank Reynolds
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FRANK REYNOLDS ARCHITECTS LTD Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Sep 2016
Appointment of Mr Phillip James Nugent as a director on 8 September 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
18 Feb 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 101
...
... and 69 more events
26 Aug 1998
Director resigned
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
Incorporation

FRANK REYNOLDS ARCHITECTS LTD Charges

18 April 2013
Charge code 0362 0585 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Debenture. Notification of addition to or amendment of…
19 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 24 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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