ALEX REID LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7EA

Company number 01025547
Status Active
Incorporation Date 29 September 1971
Company Type Private Limited Company
Address CHRISTEYNS UK LIMITED RUTLAND STREET, EAST BOWLING, BRADFORD, WEST YORKSHIRE, BD4 7EA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Darren Lee Walker as a director on 10 February 2016. The most likely internet sites of ALEX REID LIMITED are www.alexreid.co.uk, and www.alex-reid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Alex Reid Limited is a Private Limited Company. The company registration number is 01025547. Alex Reid Limited has been working since 29 September 1971. The present status of the company is Active. The registered address of Alex Reid Limited is Christeyns Uk Limited Rutland Street East Bowling Bradford West Yorkshire Bd4 7ea. . ROBERTS, Julie Susan is a Secretary of the company. GARTHWAITE, Nicholas James is a Director of the company. ROBERTS, Julie Susan is a Director of the company. WITTOUCK, Jozef is a Director of the company. CHRISTEYNS NV is a Director of the company. Secretary DUNFORD, Dominic Manton has been resigned. Secretary HODGSON, Robert has been resigned. Secretary HUMPAGE, Benjamin Mark has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary WOOD, Ruth Christine has been resigned. Director BOSTOEN, Alain has been resigned. Director CARMODY, John Joseph has been resigned. Director DAVIS, Paul Gerard has been resigned. Director DOWLING, Patrick Junior has been resigned. Director ELLIOTT, Adrian has been resigned. Director ELLIOTT, Patrick Ashworth has been resigned. Director ELLIOTT, Thomas Andrew has been resigned. Director GREGSON, Martin Frederick has been resigned. Director HODGSON, Robert has been resigned. Director HUMPAGE, Benjamin Mark has been resigned. Director MOATE, Simon Richard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director OGLE, Paul Derek has been resigned. Director PARHAM, Brian Desmond has been resigned. Director SKIMER, Charles has been resigned. Director TALBOT, John Andrew has been resigned. Director WALKER, Darren Lee has been resigned. Director WATTS, Mathew has been resigned. Director WILD, John Charles has been resigned. Director WILKINSON, James Henry has been resigned. Director WOOD, Ruth Christine has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
ROBERTS, Julie Susan
Appointed Date: 05 December 2012

Director
GARTHWAITE, Nicholas James
Appointed Date: 05 December 2012
68 years old

Director
ROBERTS, Julie Susan
Appointed Date: 01 January 2013
56 years old

Director
WITTOUCK, Jozef
Appointed Date: 05 December 2012
63 years old

Director
CHRISTEYNS NV
Appointed Date: 22 May 2014

Resigned Directors

Secretary
DUNFORD, Dominic Manton
Resigned: 30 November 2009
Appointed Date: 14 August 2007

Secretary
HODGSON, Robert
Resigned: 26 May 2006

Secretary
HUMPAGE, Benjamin Mark
Resigned: 05 December 2012
Appointed Date: 04 October 2010

Secretary
MONAGHAN, Yvonne May
Resigned: 14 August 2007
Appointed Date: 26 May 2006

Secretary
WOOD, Ruth Christine
Resigned: 22 September 2010
Appointed Date: 27 April 2010

Director
BOSTOEN, Alain
Resigned: 22 May 2014
Appointed Date: 05 December 2012
55 years old

Director
CARMODY, John Joseph
Resigned: 28 February 2014
Appointed Date: 05 December 2012
67 years old

Director
DAVIS, Paul Gerard
Resigned: 31 May 2006
Appointed Date: 08 December 2003
69 years old

Director
DOWLING, Patrick Junior
Resigned: 03 July 2006
80 years old

Director
ELLIOTT, Adrian
Resigned: 31 May 2006
Appointed Date: 01 January 1995
61 years old

Director
ELLIOTT, Patrick Ashworth
Resigned: 21 April 1998
85 years old

Director
ELLIOTT, Thomas Andrew
Resigned: 03 July 2006
79 years old

Director
GREGSON, Martin Frederick
Resigned: 31 May 2006
Appointed Date: 08 September 2004
75 years old

Director
HODGSON, Robert
Resigned: 26 May 2006
Appointed Date: 01 February 2004
73 years old

Director
HUMPAGE, Benjamin Mark
Resigned: 05 December 2012
Appointed Date: 04 October 2010
51 years old

Director
MOATE, Simon Richard
Resigned: 31 July 2007
Appointed Date: 08 December 2003
63 years old

Director
MONAGHAN, Yvonne May
Resigned: 05 December 2012
Appointed Date: 24 June 2005
67 years old

Director
OGLE, Paul Derek
Resigned: 05 December 2012
Appointed Date: 27 April 2010
58 years old

Director
PARHAM, Brian Desmond
Resigned: 17 July 1992
93 years old

Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old

Director
TALBOT, John Andrew
Resigned: 05 December 2012
Appointed Date: 10 January 2008
76 years old

Director
WALKER, Darren Lee
Resigned: 10 February 2016
Appointed Date: 06 December 2010
58 years old

Director
WATTS, Mathew
Resigned: 30 April 2010
Appointed Date: 07 July 2006
55 years old

Director
WILD, John Charles
Resigned: 23 March 2006
79 years old

Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
59 years old

Director
WOOD, Ruth Christine
Resigned: 22 September 2010
Appointed Date: 27 April 2010
67 years old

Persons With Significant Control

Mr Alain Joseph Andre Bostoen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALEX REID LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Feb 2016
Termination of appointment of Darren Lee Walker as a director on 10 February 2016
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 191,803

15 May 2015
Full accounts made up to 31 December 2014
...
... and 163 more events
13 Jun 1986
Accounts for a medium company made up to 31 December 1985

03 Jun 1986
Return made up to 30/05/86; full list of members

15 Jan 1986
Company name changed\certificate issued on 15/01/86
22 May 1984
Particulars of mortgage/charge
29 Sep 1971
Incorporation

ALEX REID LIMITED Charges

6 November 2014
Charge code 0102 5547 0009
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0102 5547 0008
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 February 2014
Charge code 0102 5547 0007
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 30 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreemnet
Delivered: 6 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Security agreement
Delivered: 7 January 2008
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
14 February 1994
Fixed charge
Delivered: 16 February 1994
Status: Satisfied on 26 October 1998
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over :- 1 x mercedes-benz E300D estate…
16 January 1992
Credit agreement
Delivered: 1 February 1992
Status: Satisfied on 23 March 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 May 1984
Debenture
Delivered: 22 May 1984
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…