REYNIERS & CO. LIMITED
LONDON

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Company number 04904928
Status Liquidation
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08 . The most likely internet sites of REYNIERS & CO. LIMITED are www.reyniersco.co.uk, and www.reyniers-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Reyniers Co Limited is a Private Limited Company. The company registration number is 04904928. Reyniers Co Limited has been working since 19 September 2003. The present status of the company is Liquidation. The registered address of Reyniers Co Limited is Acre House 11 15 William Road London Nw1 3er. . REYNIERS, Lorraine is a Secretary of the company. REYNIERS, Paul Jonathan is a Director of the company. Secretary CAVEN, Richard William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
REYNIERS, Lorraine
Appointed Date: 01 May 2007
Director
REYNIERS, Paul Jonathan
Appointed Date: 19 September 2003
74 years old

Resigned Directors

Secretary
CAVEN, Richard William
Resigned: 01 May 2007
Appointed Date: 19 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

REYNIERS & CO. LIMITED Events

26 Apr 2016
Statement of affairs with form 4.19
26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
26 Apr 2016
Registered office address changed from Second Floor, Berkeley Square House, Berkeley Square London W1J 6BD to Acre House 11-15 William Road London NW1 3ER on 26 April 2016
19 Sep 2014
Restoration by order of the court
...
... and 24 more events
20 May 2004
Particulars of mortgage/charge
26 Apr 2004
Accounting reference date extended from 30/09/04 to 31/12/04
16 Apr 2004
Ad 24/03/04--------- £ si 899@1=899 £ ic 1/900
19 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

REYNIERS & CO. LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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