REEDFIELD LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05013217
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of REEDFIELD LTD are www.reedfield.co.uk, and www.reedfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reedfield Ltd is a Private Limited Company. The company registration number is 05013217. Reedfield Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Reedfield Ltd is Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HALPERN, Samuel is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALPERN, Samuel
Appointed Date: 06 February 2004
Director
HALPERN, Joshua
Appointed Date: 06 February 2004
67 years old
Director
HALPERN, Samuel
Appointed Date: 06 February 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 12 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEDFIELD LTD Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 34 more events
12 Mar 2004
Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD
05 Feb 2004
Registered office changed on 05/02/04 from: 39A leicester road salford manchester M7 4AS
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
12 Jan 2004
Incorporation

REEDFIELD LTD Charges

29 June 2004
Charge over shares
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: First fixed charge all the ordinary shares present and…

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