REYNOLDS AND REYNOLDS LIMITED
BIRMINGHAM KALAMAZOO - REYNOLDS LIMITED KALAMAZOO - UCS LIMITED KALAMAZOO LIMITED INGLEBY (1460) LIMITED

Hellopages » West Midlands » Birmingham » B31 2RW

Company number 04286244
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Carlan Max Cooper as a director on 18 July 2016. The most likely internet sites of REYNOLDS AND REYNOLDS LIMITED are www.reynoldsandreynolds.co.uk, and www.reynolds-and-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Reynolds and Reynolds Limited is a Private Limited Company. The company registration number is 04286244. Reynolds and Reynolds Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Reynolds and Reynolds Limited is 1200 Bristol Road South Northfield Birmingham West Midlands B31 2rw. . MOSS, Michael Craig is a Secretary of the company. AGAN, Dan Steven is a Director of the company. BARRAS, Norman Tommy is a Director of the company. BROCKMAN, Robert Theron is a Director of the company. BURNETT, Robert David is a Director of the company. JONES, Terry Wallace is a Director of the company. NALLEY, Robert Maxey is a Director of the company. Secretary SMITH, Kevin David has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASHWORTH, Margaret Elizabeth has been resigned. Director BILL, Christopher Malcolm has been resigned. Director COOPER, Carlan Max has been resigned. Director FARLEY, Michael has been resigned. Director GARRETT, Nigel has been resigned. Director WRIGHT, Fredrick Allan has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOSS, Michael Craig
Appointed Date: 03 February 2003
Director
AGAN, Dan Steven
Appointed Date: 01 August 2002
72 years old
Director
BARRAS, Norman Tommy
Appointed Date: 01 August 2002
67 years old
Director
BROCKMAN, Robert Theron
Appointed Date: 01 August 2002
84 years old
Director
BURNETT, Robert David
Appointed Date: 01 August 2002
60 years old
Director
JONES, Terry Wallace
Appointed Date: 01 August 2002
72 years old
Director
NALLEY, Robert Maxey
Appointed Date: 01 August 2002
82 years old

Resigned Directors

Secretary
SMITH, Kevin David
Resigned: 03 February 2003
Appointed Date: 30 November 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 12 September 2001
Director
ASHWORTH, Margaret Elizabeth
Resigned: 30 August 2002
Appointed Date: 30 November 2001
74 years old
Director
BILL, Christopher Malcolm
Resigned: 30 August 2002
Appointed Date: 30 November 2001
65 years old
Director
COOPER, Carlan Max
Resigned: 18 July 2016
Appointed Date: 01 August 2002
74 years old
Director
FARLEY, Michael
Resigned: 30 August 2002
Appointed Date: 30 November 2001
83 years old
Director
GARRETT, Nigel
Resigned: 30 August 2002
Appointed Date: 30 November 2001
68 years old
Director
WRIGHT, Fredrick Allan
Resigned: 30 August 2002
Appointed Date: 30 November 2001
71 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 November 2001
Appointed Date: 12 September 2001

Persons With Significant Control

The Reynolds And Reynolds Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REYNOLDS AND REYNOLDS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
26 Jul 2016
Termination of appointment of Carlan Max Cooper as a director on 18 July 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 18,943,551
20 May 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
19 Dec 2001
New director appointed
22 Nov 2001
Company name changed ingleby (1460) LIMITED\certificate issued on 22/11/01
12 Sep 2001
Incorporation

REYNOLDS AND REYNOLDS LIMITED Charges

16 April 2007
Charge of deposit
Delivered: 28 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 August 2003
Rent deposit agreement
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hearts of Oak Friendly Society Limited
Description: The company's interest in an account with national…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building 72, mill lane, norfields, birmingham, west…

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