RESERVEPRO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2DR
Company number 02916742
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address PROJECT HOUSE, ARMLEY ROAD, LEEDS, LS12 2DR
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RESERVEPRO LIMITED are www.reservepro.co.uk, and www.reservepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reservepro Limited is a Private Limited Company. The company registration number is 02916742. Reservepro Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Reservepro Limited is Project House Armley Road Leeds Ls12 2dr. . HINCHLIFFE, Adrian Scott is a Secretary of the company. HINCHLIFFE, Adrian Scott is a Director of the company. HINCHLIFFE, Helen Teresa is a Director of the company. Secretary URQUHART, Christopher John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOND, Jon Paul has been resigned. Director SHUTE, Peter Neville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
HINCHLIFFE, Adrian Scott
Appointed Date: 28 April 2011

Director
HINCHLIFFE, Adrian Scott
Appointed Date: 01 June 1998
58 years old

Director
HINCHLIFFE, Helen Teresa
Appointed Date: 28 May 2012
60 years old

Resigned Directors

Secretary
URQUHART, Christopher John
Resigned: 28 April 2011
Appointed Date: 22 April 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1994
Appointed Date: 07 April 1994

Director
BOND, Jon Paul
Resigned: 14 May 2013
Appointed Date: 28 May 2012
45 years old

Director
SHUTE, Peter Neville
Resigned: 22 January 2009
Appointed Date: 22 April 1994
86 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1994
Appointed Date: 07 April 1994

Persons With Significant Control

Mr Adrian Scott Hinchliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RESERVEPRO LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
26 Apr 1994
New secretary appointed

26 Apr 1994
New director appointed

26 Apr 1994
Secretary resigned

26 Apr 1994
Director resigned

07 Apr 1994
Incorporation

RESERVEPRO LIMITED Charges

12 June 2007
Deed of admission (supplemental to an omnibuss guarantee & set off agreement dated 26 june 2006 and
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balance see image for full details.
26 June 2006
Omnibus guarantee and set-off agreement
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
8 April 1998
Debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…