RELIANCE VENEER COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DE

Company number 00483044
Status Active
Incorporation Date 7 June 1950
Company Type Private Limited Company
Address CASTLEWOOD WHARF, CRAVEN WALK, LONDON, N16 6DE
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 100,000 . The most likely internet sites of RELIANCE VENEER COMPANY LIMITED are www.relianceveneercompany.co.uk, and www.reliance-veneer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Reliance Veneer Company Limited is a Private Limited Company. The company registration number is 00483044. Reliance Veneer Company Limited has been working since 07 June 1950. The present status of the company is Active. The registered address of Reliance Veneer Company Limited is Castlewood Wharf Craven Walk London N16 6de. . STEINBERG, Diane is a Secretary of the company. STEINBERG, Michael Anthony is a Director of the company. Secretary REUBEN, Lionel has been resigned. Secretary STEINBERG, Michael Anthony has been resigned. Director REUBEN, Jack has been resigned. Director REUBEN, Lionel has been resigned. Director STEINBERG, George has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
STEINBERG, Diane
Appointed Date: 04 June 2014
Director
STEINBERG, Michael Anthony

65 years old

Resigned Directors

Secretary
REUBEN, Lionel
Resigned: 14 May 1992
Secretary
STEINBERG, Michael Anthony
Resigned: 04 June 2014
Appointed Date: 14 May 1992
Director
REUBEN, Jack
Resigned: 14 May 1992
97 years old
Director
REUBEN, Lionel
Resigned: 14 May 1992
93 years old
Director
STEINBERG, George
Resigned: 21 July 2013
107 years old

Persons With Significant Control

River Lea Holding Company Ltd
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

RELIANCE VENEER COMPANY LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Sep 2016
Accounts for a small company made up to 31 August 2015
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100,000
10 Dec 2015
Satisfaction of charge 2 in full
18 Aug 2015
Accounts for a small company made up to 31 August 2014
...
... and 76 more events
27 Jan 1988
Full accounts made up to 31 August 1987
27 Jan 1988
Return made up to 14/01/88; full list of members
18 Feb 1987
Full accounts made up to 31 August 1986
18 Feb 1987
Return made up to 17/02/87; full list of members
07 Jun 1950
Certificate of incorporation

RELIANCE VENEER COMPANY LIMITED Charges

31 March 2015
Charge code 0048 3044 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 May 1992
Debenture containing fixed & floating charge.
Delivered: 22 May 1992
Status: Satisfied on 10 December 2015
Persons entitled: The Governor and the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
22 January 1986
Legal mortgage
Delivered: 27 January 1986
Status: Satisfied on 21 January 1994
Persons entitled: Brown Shipley & Co Limited
Description: L/Hold ravensdale industrial estate stamford hill, london…

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