L REYNOLDS HOLDINGS LTD
SILEBY ROAD REYNOLDS DEVELOPMENTS (LEICESTER) LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8LD

Company number 02634853
Status Active
Incorporation Date 5 August 1991
Company Type Private Limited Company
Address UNIT 1, HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD, BARROW UPON SOAR, LE12 8LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES13 ‐ Purchase of shares 12/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES15 ‐ Change company name resolution on 2017-05-17 ; Change of name notice. The most likely internet sites of L REYNOLDS HOLDINGS LTD are www.lreynoldsholdings.co.uk, and www.l-reynolds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Reynolds Holdings Ltd is a Private Limited Company. The company registration number is 02634853. L Reynolds Holdings Ltd has been working since 05 August 1991. The present status of the company is Active. The registered address of L Reynolds Holdings Ltd is Unit 1 Hayhill Industrial Estate Sileby Road Barrow Upon Soar Le12 8ld. The company`s financial liabilities are £0.6k. It is £0k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. REYNOLDS, John Martin is a Secretary of the company. REYNOLDS, John Martin is a Director of the company. REYNOLDS, Leon Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


l reynolds holdings Key Finiance

LIABILITIES £0.6k
CASH £0.21k
TOTAL ASSETS £0.21k
All Financial Figures

Current Directors

Secretary
REYNOLDS, John Martin
Appointed Date: 05 August 1991
Director
REYNOLDS, John Martin
Appointed Date: 05 August 1991
63 years old
Director
REYNOLDS, Leon Michael
Appointed Date: 05 August 1991
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 1991
Appointed Date: 05 August 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 1991
Appointed Date: 05 August 1991

Persons With Significant Control

Mr Leon Michael Reynolds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Reynolds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L REYNOLDS HOLDINGS LTD Events

25 May 2017
Resolutions
  • RES13 ‐ Purchase of shares 12/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-17
23 May 2017
Change of name notice
17 Dec 2016
Satisfaction of charge 2 in full
17 Dec 2016
Satisfaction of charge 1 in full
...
... and 53 more events
23 Dec 1991
Accounting reference date notified as 05/04
09 Aug 1991
Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Incorporation

L REYNOLDS HOLDINGS LTD Charges

22 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 17 December 2016
Persons entitled: John Martin Reynolds Leon Michael Reynolds
Description: F/H land k/a plot 1 main street swithland in the county of…
22 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 17 December 2016
Persons entitled: Leon Michael Reynolds John Martin Reynolds
Description: F/H land k/a plot 2 main street swithland in the county of…

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