REED & MACKAY HOLDINGS LIMITED
LONDON PIMCO 2362 LIMITED

Hellopages » City of London » City of London » EC4A 4AF
Company number 05577881
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Registration of charge 055778810010, created on 3 August 2016. The most likely internet sites of REED & MACKAY HOLDINGS LIMITED are www.reedmackayholdings.co.uk, and www.reed-mackay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Mackay Holdings Limited is a Private Limited Company. The company registration number is 05577881. Reed Mackay Holdings Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Reed Mackay Holdings Limited is Nexus Place 25 Farringdon Street London Ec4a 4af. . STRATFORD, Frederick Anthony is a Secretary of the company. BAUMFIELD, Angela Tracy is a Director of the company. EVERSON, Matthew Gordon is a Director of the company. HANLY, Joe is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. Secretary BAMBER, Lucy has been resigned. Secretary BOARDMAN, Richard James has been resigned. Secretary BRETT, Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOARDMAN, Richard James has been resigned. Director BRETT, Robert has been resigned. Director CLARKE, Peter has been resigned. Director DELEAY, Martin Roy has been resigned. Director DUNNE, Steven Michael has been resigned. Director HIBBERT, Andrew John has been resigned. Director MCKEE, John has been resigned. Director ROBINSON, Iain has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
STRATFORD, Frederick Anthony
Appointed Date: 13 June 2013
Director
BAUMFIELD, Angela Tracy
Appointed Date: 15 November 2005
59 years old
Director
EVERSON, Matthew Gordon
Appointed Date: 15 November 2005
56 years old
Director
HANLY, Joe
Appointed Date: 25 February 2016
54 years old
Director
STRATFORD, Frederick Anthony
Appointed Date: 30 March 2012
62 years old

Resigned Directors

Secretary
BAMBER, Lucy
Resigned: 06 June 2013
Appointed Date: 19 February 2007
Secretary
BOARDMAN, Richard James
Resigned: 06 December 2005
Appointed Date: 15 November 2005
Secretary
BRETT, Robert
Resigned: 19 February 2007
Appointed Date: 06 December 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 November 2005
Appointed Date: 29 September 2005
Director
BOARDMAN, Richard James
Resigned: 18 April 2011
Appointed Date: 15 November 2005
59 years old
Director
BRETT, Robert
Resigned: 19 February 2007
Appointed Date: 15 November 2005
59 years old
Director
CLARKE, Peter
Resigned: 18 April 2011
Appointed Date: 06 November 2007
58 years old
Director
DELEAY, Martin Roy
Resigned: 24 April 2009
Appointed Date: 29 April 2008
59 years old
Director
DUNNE, Steven Michael
Resigned: 06 November 2007
Appointed Date: 15 November 2005
57 years old
Director
HIBBERT, Andrew John
Resigned: 19 March 2015
Appointed Date: 17 May 2007
54 years old
Director
MCKEE, John
Resigned: 20 November 2009
Appointed Date: 17 May 2007
59 years old
Director
ROBINSON, Iain
Resigned: 18 April 2011
Appointed Date: 15 November 2005
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 November 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Inflexion Private Equity Partners Llp
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REED & MACKAY HOLDINGS LIMITED Events

25 Oct 2016
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Aug 2016
Registration of charge 055778810010, created on 3 August 2016
01 Apr 2016
Appointment of Mr Joe Hanly as a director on 25 February 2016
03 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 108 more events
19 Nov 2005
Particulars of mortgage/charge
19 Nov 2005
Particulars of mortgage/charge
19 Nov 2005
Particulars of mortgage/charge
19 Nov 2005
Particulars of mortgage/charge
29 Sep 2005
Incorporation

REED & MACKAY HOLDINGS LIMITED Charges

3 August 2016
Charge code 0557 7881 0010
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Trademarks numbered 2598720, 2598888 and 3006798. for more…
7 December 2011
Legal assignment of keyman policies
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Policy number L0195812843 in respect of angela tracy…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 20 April 2011
Persons entitled: Coutts & Co
Description: Charge over the undertaking and all property and assets…
15 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 20 April 2011
Persons entitled: Richard James Boardman (Security Trustee) as Agent and Trustee for Himself and Each of Thesecured Finance Parties
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 20 April 2011
Persons entitled: Isis Ep LLP (Acting as Agent and Trustee for Itself and Each of the Secured Finance Parties)( the Security Trustee)
Description: All its right title and interest from time to time in each…
15 November 2005
Charge of securities
Delivered: 19 November 2005
Status: Satisfied on 14 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares together with all income derived from the rights…
15 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 14 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Deed of assignment of a sale and purchase agreement
Delivered: 19 November 2005
Status: Satisfied on 14 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The full benefit of all right title interest in and under…
15 November 2005
Assignment of life policy
Delivered: 19 November 2005
Status: Satisfied on 14 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The polices and all money that may become payable under the…

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