REEVES LUND AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6HA

Company number 02035650
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of REEVES LUND AND COMPANY LIMITED are www.reeveslundandcompany.co.uk, and www.reeves-lund-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reeves Lund and Company Limited is a Private Limited Company. The company registration number is 02035650. Reeves Lund and Company Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Reeves Lund and Company Limited is The Courtyard 55 Charterhouse Street London Ec1m 6ha. . MORGAN, William Nicholas is a Secretary of the company. HARPER-HILL, Peter William is a Director of the company. LUND, Patrick John is a Director of the company. PRICE, Andrew Donovan Lyle is a Director of the company. Secretary GREEN, Nicholas Hugh has been resigned. Director EASTON, Gregory David has been resigned. Director MANSBRIDGE, Christina has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MORGAN, William Nicholas
Appointed Date: 13 November 2001
Director
HARPER-HILL, Peter William
Appointed Date: 22 September 2005
62 years old
Director
LUND, Patrick John

67 years old
Director
PRICE, Andrew Donovan Lyle
Appointed Date: 22 September 2005
60 years old

Resigned Directors

Secretary
GREEN, Nicholas Hugh
Resigned: 13 November 2001
Director
EASTON, Gregory David
Resigned: 23 December 2011
Appointed Date: 01 October 2010
56 years old
Director
MANSBRIDGE, Christina
Resigned: 27 February 2007
Appointed Date: 22 September 2005
62 years old

Persons With Significant Control

Mr Patrick John Lund
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Harper-Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEVES LUND AND COMPANY LIMITED Events

26 Oct 2016
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Oct 2015
Accounts for a small company made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015
Director's details changed for Mr Patrick John Lund on 10 March 2015
...
... and 102 more events
28 Jul 1986
Registered office changed on 28/07/86 from: 124-128 city road london EC1V 2NJ
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Company name changed bardyne LIMITED\certificate issued on 28/07/86
09 Jul 1986
Certificate of Incorporation
09 Jul 1986
Incorporation

REEVES LUND AND COMPANY LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance and all oney…
18 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 3 August 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Rent deposit deed
Delivered: 15 September 2007
Status: Satisfied on 3 August 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Rent deposit of £9,866.48. see the mortgage charge document…
6 August 1998
Guarantee & debenture
Delivered: 26 August 1998
Status: Satisfied on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1986
Debenture
Delivered: 16 October 1986
Status: Satisfied on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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