REEVE (DERBY) LIMITED
LONDON WATERPAPER LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ
Company number 04120259
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, UK, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT. The most likely internet sites of REEVE (DERBY) LIMITED are www.reevederby.co.uk, and www.reeve-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reeve Derby Limited is a Private Limited Company. The company registration number is 04120259. Reeve Derby Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Reeve Derby Limited is 10 Chiswell Street London Uk Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. HALL, Graham Peter is a Director of the company. REEVE, Trevor John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLINN, Andrew Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 17 January 2001
Director
HALL, Graham Peter
Appointed Date: 21 December 2001
71 years old
Director
REEVE, Trevor John
Appointed Date: 21 December 2001
78 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 17 January 2001

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2001
Appointed Date: 06 December 2000
Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 21 December 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2001
Appointed Date: 06 December 2000

Persons With Significant Control

Pentagon Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REEVE (DERBY) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,201,982
19 May 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
Registered office changed on 12/02/01 from: 1 mitchell lane bristol BS1 6BU
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
06 Dec 2000
Incorporation

REEVE (DERBY) LIMITED Charges

19 January 2015
Charge code 0412 0259 0021
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at albert street eccles t/no's GM493348 and GM663425…
17 July 2012
Charge of deposit
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: All amounts now and in the future credited to account…
17 July 2012
Charge of deposit
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: All amounts now and in the future credited to account…
6 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: General Motors (UK) Limited
Description: The property at john street rochdale,nottingham road…
19 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south and south…
16 December 2005
Charge over construction contract
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the present and future rights title and interest in…
8 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land fronting chadderton way westwood oldham forming part…
1 November 2005
Charge of deposit
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
31 October 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of garage premises at park road oldham t/n GM780023…
31 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of john street rochdale t/no…
31 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1A chadderton industrial estate greengate chadderton…
31 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of derby road, stretton…
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Motorama dealership being land on the west side of john…
4 November 2003
Deed of variation and charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of fixed charge all rental income present or future…
21 December 2001
Debenture created by the company (formerly known as waterpaper limited) in favour of general motors acceptance corporation (UK) PLC
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Various properties headed by f/h and l/h buildings situate…
21 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold premises on east side of derby rd,stretton; sf…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/Hold premises known as unit 1A,chadderton industrial…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/Hold premises at the north east side of park rd,oldham;…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on south side of nottingham…
21 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on west side of stores…

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