STANDEN-REFLEX LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4BP

Company number 02146698
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address C/O STANDEN ENGINEERING LIMITED, HEREWARD WORKS STATION ROAD, ELY, CAMBRIDGESHIRE, CB7 4BP
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20,102 . The most likely internet sites of STANDEN-REFLEX LIMITED are www.standenreflex.co.uk, and www.standen-reflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Standen Reflex Limited is a Private Limited Company. The company registration number is 02146698. Standen Reflex Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Standen Reflex Limited is C O Standen Engineering Limited Hereward Works Station Road Ely Cambridgeshire Cb7 4bp. . BLAKE, Owen is a Secretary of the company. BLAKE, Owen is a Director of the company. BONE, Anthony Charles Watney is a Director of the company. Secretary MATHIAS, Alex Wolfgang has been resigned. Director BELL, Anthony William has been resigned. Director MATHIAS, Alex Wolfgang has been resigned. Director REED, Christopher has been resigned. Director WINTER, Alan John has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BLAKE, Owen
Appointed Date: 11 November 1994

Director
BLAKE, Owen
Appointed Date: 11 November 1994
70 years old

Director
BONE, Anthony Charles Watney
Appointed Date: 11 November 1994
84 years old

Resigned Directors

Secretary
MATHIAS, Alex Wolfgang
Resigned: 11 November 1994

Director
BELL, Anthony William
Resigned: 09 October 2002
Appointed Date: 11 November 1994
80 years old

Director
MATHIAS, Alex Wolfgang
Resigned: 01 August 1998
72 years old

Director
REED, Christopher
Resigned: 30 September 2000
Appointed Date: 11 November 1994
84 years old

Director
WINTER, Alan John
Resigned: 01 August 1998
76 years old

Persons With Significant Control

Mr Owen Blake
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Anthony Charles Watney Bone
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

STANDEN-REFLEX LIMITED Events

08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 May 2016
Total exemption full accounts made up to 30 November 2015
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,102

21 Jul 2015
Total exemption full accounts made up to 30 November 2014
28 Aug 2014
Total exemption full accounts made up to 30 November 2013
...
... and 76 more events
20 May 1988
Full accounts made up to 31 March 1988

21 Aug 1987
Registered office changed on 21/08/87 from: halfacre house straight furlong pymoor cambridgeshire CB6 2EG

21 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jul 1987
Incorporation

STANDEN-REFLEX LIMITED Charges

5 May 1989
Legal charge
Delivered: 19 May 1989
Status: Satisfied on 22 December 2001
Persons entitled: The Development Commission
Description: F/H land k/a straight furlong pymoor ely cambridgeshire.
13 October 1988
Legal mortgage
Delivered: 31 October 1988
Status: Satisfied on 22 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece or parcel of freehold land situate…
13 October 1988
Mortgage debenture
Delivered: 31 October 1988
Status: Satisfied on 14 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…