REYNOLDS CATERING SUPPLIES LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7RQ

Company number 02955734
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7RQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Stephen David High as a director on 9 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of REYNOLDS CATERING SUPPLIES LIMITED are www.reynoldscateringsupplies.co.uk, and www.reynolds-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Reynolds Catering Supplies Limited is a Private Limited Company. The company registration number is 02955734. Reynolds Catering Supplies Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Reynolds Catering Supplies Limited is National Distribution Centre Britannia Road Waltham Cross Hertfordshire En8 7rq. . AUSTIN, Andrew David is a Director of the company. CALDER, Richard Alexander is a Director of the company. COLLINS, Paul James is a Director of the company. HIGH, Stephen David is a Director of the company. PEGG, Paul Stephen William is a Director of the company. REYNOLDS, Antony William is a Director of the company. Secretary REYNOLDS, Pamela Gladys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Ian Philip has been resigned. Director GIBBS, Peter John has been resigned. Director HOLDSWORTH, Michael has been resigned. Director REYNOLDS, David Frederick has been resigned. Director REYNOLDS, Pamela Gladys has been resigned. Director SMITH, Russell Ian has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
AUSTIN, Andrew David
Appointed Date: 09 April 2014
52 years old
Director
CALDER, Richard Alexander
Appointed Date: 09 April 2014
62 years old
Director
COLLINS, Paul James
Appointed Date: 05 February 2007
59 years old
Director
HIGH, Stephen David
Appointed Date: 09 January 2017
54 years old
Director
PEGG, Paul Stephen William
Appointed Date: 01 December 2015
68 years old
Director
REYNOLDS, Antony William
Appointed Date: 04 August 1994
61 years old

Resigned Directors

Secretary
REYNOLDS, Pamela Gladys
Resigned: 05 August 2013
Appointed Date: 04 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Director
BOOTH, Ian Philip
Resigned: 31 May 2015
Appointed Date: 01 December 2008
51 years old
Director
GIBBS, Peter John
Resigned: 30 November 2013
Appointed Date: 01 December 2009
63 years old
Director
HOLDSWORTH, Michael
Resigned: 07 October 2011
Appointed Date: 01 December 2008
63 years old
Director
REYNOLDS, David Frederick
Resigned: 05 August 2013
Appointed Date: 04 August 1994
86 years old
Director
REYNOLDS, Pamela Gladys
Resigned: 05 August 2013
Appointed Date: 04 August 1994
87 years old
Director
SMITH, Russell Ian
Resigned: 30 June 2015
Appointed Date: 01 November 2010
61 years old

Persons With Significant Control

Mr Antony William Reynolds
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Reyhold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REYNOLDS CATERING SUPPLIES LIMITED Events

10 Jan 2017
Appointment of Mr Stephen David High as a director on 9 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 2,657
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 101 more events
21 Sep 1994
Director's particulars changed
12 Sep 1994
Accounting reference date notified as 30/09
12 Sep 1994
Ad 04/08/94--------- £ si 98@1=98 £ ic 2/100
11 Aug 1994
Secretary resigned
04 Aug 1994
Incorporation

REYNOLDS CATERING SUPPLIES LIMITED Charges

15 April 2015
Charge code 0295 5734 0016
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
3 March 2014
Charge code 0295 5734 0015
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1 & 2 britannia business park britannia waltham…
13 November 2013
Charge code 0295 5734 0014
Delivered: 22 November 2013
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: F/H units 1 & 2 britannia business park britannia road…
29 December 2010
Mortgage deed of a life policy to secure own liabilities
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in the policy being life assured…
1 September 2010
Mortgage deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a reynolds national distribution centre…
13 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy described in the schedule of the mortgage dated…
15 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 2 October 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Land and buildings on the south west side of britannia road…
15 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 2 October 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Land and buildings on the south west side of britannia road…
23 January 2004
Rent deposit deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £29,000.
18 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £14,400.
18 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £17,500.
18 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Mayor & Commonality and Citizens of the City of London
Description: Rent deposit in the sum of £17,500.00.
18 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Mayor & Commonality and Citizens of the City of London
Description: Rent deposit in the sum of £14,400.00.
7 October 1998
Rent deposit deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £29,000.
9 September 1996
Debenture
Delivered: 16 September 1996
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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