REEVE (LINCOLN) LIMITED
LONDON

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Company number 09386251
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of REEVE (LINCOLN) LIMITED are www.reevelincoln.co.uk, and www.reeve-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Lincoln Limited is a Private Limited Company. The company registration number is 09386251. Reeve Lincoln Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Reeve Lincoln Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. REEVE, Trevor John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Director SORENSEN, Paul Antony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 13 January 2015
Director
REEVE, Trevor John
Appointed Date: 11 June 2015
78 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 13 January 2015

Resigned Directors

Director
SORENSEN, Paul Antony
Resigned: 11 June 2015
Appointed Date: 13 January 2015
62 years old

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 (LINCOLN) LIMITED Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 950,001
...
... and 3 more events
08 Aug 2015
Registration of charge 093862510002, created on 3 August 2015
31 Jul 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 950,001
12 Jun 2015
Termination of appointment of Paul Antony Sorensen as a director on 11 June 2015
12 Jun 2015
Appointment of Mr Trevor John Reeve as a director on 11 June 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REEVE (LINCOLN) LIMITED Charges

7 August 2015
Charge code 0938 6251 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
3 August 2015
Charge code 0938 6251 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: General Motors UK Limited
Description: Contains fixed charge…
3 August 2015
Charge code 0938 6251 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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