A. ELDER REED & CO. LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW

Company number 00226982
Status Active
Incorporation Date 31 December 1927
Company Type Private Limited Company
Address UNIT 10 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, ENGLAND, SW6 2BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from Riverside House 27 Carnwath Road London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016. The most likely internet sites of A. ELDER REED & CO. LIMITED are www.aelderreedco.co.uk, and www.a-elder-reed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. A Elder Reed Co Limited is a Private Limited Company. The company registration number is 00226982. A Elder Reed Co Limited has been working since 31 December 1927. The present status of the company is Active. The registered address of A Elder Reed Co Limited is Unit 10 Talina Centre 23a Bagleys Lane London England Sw6 2bw. . LEGG, Martyn is a Secretary of the company. BRIMACOMBE, Nigel Edward Martin is a Director of the company. REED, James Lennox is a Director of the company. Secretary KARIA, Anuja has been resigned. Secretary PENNELLS, John Richard has been resigned. Secretary SELFE, William Arthur Edward has been resigned. Secretary WENSLEY, Neil has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BYTHEWAY, Derek John has been resigned. Director BYTHEWAY, Derek John has been resigned. Director CHARMAN, Nicholas James has been resigned. Director PENNELLS, Horace Charles has been resigned. Director PENNELLS, John Richard has been resigned. Director REED, John Pickford has been resigned. Director TOUNSEND, Victor William Albert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LEGG, Martyn
Appointed Date: 14 May 2007
Director
BRIMACOMBE, Nigel Edward Martin
Appointed Date: 07 October 1993
69 years old
Director
REED, James Lennox
Appointed Date: 21 September 1995
62 years old

Resigned Directors

Secretary
KARIA, Anuja
Resigned: 14 October 1994
Appointed Date: 10 February 1994
Secretary
PENNELLS, John Richard
Resigned: 10 February 1994
Secretary
SELFE, William Arthur Edward
Resigned: 31 May 2001
Appointed Date: 17 June 1996
Secretary
WENSLEY, Neil
Resigned: 14 May 2007
Appointed Date: 01 June 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 14 October 1994
Director
BYTHEWAY, Derek John
Resigned: 31 December 2005
Appointed Date: 01 January 1998
83 years old
Director
BYTHEWAY, Derek John
Resigned: 18 July 1995
Appointed Date: 27 October 1993
83 years old
Director
CHARMAN, Nicholas James
Resigned: 01 July 2011
Appointed Date: 17 July 1995
73 years old
Director
PENNELLS, Horace Charles
Resigned: 27 October 1993
103 years old
Director
PENNELLS, John Richard
Resigned: 27 October 1993
79 years old
Director
REED, John Pickford
Resigned: 27 October 1993
104 years old
Director
TOUNSEND, Victor William Albert
Resigned: 30 July 1993
97 years old

Persons With Significant Control

Mr Nigel Edward Martin Brimacombe
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lennox Reed
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. ELDER REED & CO. LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Registered office address changed from Riverside House 27 Carnwath Road London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016
02 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 227,839.37
...
... and 108 more events
07 Feb 1987
Director resigned;new director appointed
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 20/06/86; full list of members
05 Jul 1954
Articles of association
31 Dec 1927
Incorporation

A. ELDER REED & CO. LIMITED Charges

13 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Speeds Group Holdings Limited
Description: The companys interest in the deposit see image for full…
14 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Nigel Brimacombe
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: James Reed
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Rent security deposit deed
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Ian Frederick Ledger Simon Crispin Groom New World Trust Corporation
Description: All those monies amounting to £17,230 being held in a…
25 August 1994
Charge over credit balances
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000.00 together with interest accrued now or…
25 February 1994
Counterpart rent deposit deed
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Kestrel Properties Limited
Description: The sum of £17,400 and any interest accrued thereon.
23 December 1992
Legal mortgage
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Victoria wharf,wandsworth bridge road,362/362A and 364…
21 November 1991
Mortgage debenture
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1976
Legal mortgage
Delivered: 20 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wandsworth bridge wharf, carnwath road (also known as…

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