REFLEC MEDIA LTD
WINSFORD REFLEC TECHNOLOGY LIMITED REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QQ

Company number 02786609
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address ROAD ONE, WINSFORD INDSUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr John Russell Kinder as a secretary on 19 May 2016. The most likely internet sites of REFLEC MEDIA LTD are www.reflecmedia.co.uk, and www.reflec-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Reflec Media Ltd is a Private Limited Company. The company registration number is 02786609. Reflec Media Ltd has been working since 04 February 1993. The present status of the company is Active. The registered address of Reflec Media Ltd is Road One Winsford Indsustrial Estate Winsford Cheshire Cw7 3qq. . KINDER, John Russell is a Secretary of the company. HOLDCROFT, Paul William is a Director of the company. Secretary BARRY, Kevin has been resigned. Secretary CHIVERTON, David has been resigned. Secretary COPE, Martin John has been resigned. Secretary EDWARDS, Alan Clifford has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary TRATALOS, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPE, Martin John has been resigned. Director DOOTSON, Stuart John has been resigned. Director GINESS, Christopher Simon has been resigned. Director HERBERT, John Mark has been resigned. Director MILLS, George Alexander has been resigned. Director MORLEY, Harold has been resigned. Director MOULE, Robert Dallas, Doctor has been resigned. Director RAYMOND, Peter has been resigned. Director ROWBOTTOM, Nicholas has been resigned. Director SAGAR, Brian Frederick, Dr has been resigned. Director SMITH, Graeme Richard has been resigned. Director SMITH, Peter Richard has been resigned. Director TRATALOS, Terence has been resigned. Director WHITE, Peter Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KINDER, John Russell
Appointed Date: 19 May 2016
Director
HOLDCROFT, Paul William
Appointed Date: 03 March 2006
66 years old

Resigned Directors

Secretary
BARRY, Kevin
Resigned: 31 May 2007
Appointed Date: 31 July 2005
Secretary
CHIVERTON, David
Resigned: 31 July 2005
Appointed Date: 04 October 2000
Secretary
COPE, Martin John
Resigned: 19 May 2016
Appointed Date: 05 September 2008
Secretary
EDWARDS, Alan Clifford
Resigned: 04 October 2000
Appointed Date: 20 March 1998
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 05 September 2008
Appointed Date: 01 June 2007
Secretary
TRATALOS, Terence
Resigned: 20 March 1998
Appointed Date: 22 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1993
Director
COPE, Martin John
Resigned: 19 May 2016
Appointed Date: 18 November 2009
62 years old
Director
DOOTSON, Stuart John
Resigned: 08 November 2002
Appointed Date: 25 April 2001
59 years old
Director
GINESS, Christopher Simon
Resigned: 29 May 2002
Appointed Date: 20 December 1995
85 years old
Director
HERBERT, John Mark
Resigned: 30 September 2010
Appointed Date: 02 January 2008
71 years old
Director
MILLS, George Alexander
Resigned: 01 January 1995
81 years old
Director
MORLEY, Harold
Resigned: 21 December 1998
81 years old
Director
MOULE, Robert Dallas, Doctor
Resigned: 01 December 1997
Appointed Date: 22 June 1993
84 years old
Director
RAYMOND, Peter
Resigned: 01 January 1995
Appointed Date: 22 June 1993
87 years old
Director
ROWBOTTOM, Nicholas
Resigned: 06 January 2003
Appointed Date: 29 May 2002
62 years old
Director
SAGAR, Brian Frederick, Dr
Resigned: 29 May 2002
95 years old
Director
SMITH, Graeme Richard
Resigned: 01 April 1998
Appointed Date: 31 May 1995
78 years old
Director
SMITH, Peter Richard
Resigned: 25 September 2006
Appointed Date: 29 May 2002
64 years old
Director
TRATALOS, Terence
Resigned: 20 March 1998
Appointed Date: 22 June 1993
97 years old
Director
WHITE, Peter Alan
Resigned: 24 October 2001
Appointed Date: 20 March 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1993

REFLEC MEDIA LTD Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jun 2016
Full accounts made up to 29 February 2016
19 May 2016
Appointment of Mr John Russell Kinder as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Martin John Cope as a director on 19 May 2016
19 May 2016
Termination of appointment of Martin John Cope as a secretary on 19 May 2016
...
... and 139 more events
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;new secretary appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 2 baches street london N1 6UB
22 Mar 1993
Company name changed grandsecure LIMITED\certificate issued on 23/03/93
04 Feb 1993
Incorporation

REFLEC MEDIA LTD Charges

3 December 2014
Charge code 0278 6609 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2008
Mortgage debenture
Delivered: 16 July 2008
Status: Satisfied on 7 January 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 4 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 27 June 2008
Persons entitled: Reflec PLC
Description: The undertaking and all the property, assets and rights of…
17 February 1999
Guarantee & debenture
Delivered: 26 February 1999
Status: Satisfied on 27 June 2008
Persons entitled: International Pipeline Consultancy Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 1995
Debenture
Delivered: 5 September 1995
Status: Satisfied on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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