REEDPORT LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1HX

Company number 02733752
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address BOROUGH ARMS HOTEL, KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 32,501 . The most likely internet sites of REEDPORT LIMITED are www.reedport.co.uk, and www.reedport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Reedport Limited is a Private Limited Company. The company registration number is 02733752. Reedport Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Reedport Limited is Borough Arms Hotel King Street Newcastle Under Lyme Staffordshire St5 1hx. . SHEIKH, Zahara Jabeen is a Secretary of the company. SHEIKH, Aleem Raza is a Director of the company. SHEIKH, Saleem Raza is a Director of the company. Secretary SHEIKH, Nilofer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEIKH, Shahid Nasim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHEIKH, Zahara Jabeen
Appointed Date: 01 March 1999
Director
SHEIKH, Aleem Raza
Appointed Date: 01 March 1999
65 years old
Director
SHEIKH, Saleem Raza
Appointed Date: 05 May 1999
66 years old

Resigned Directors

Secretary
SHEIKH, Nilofer
Resigned: 01 March 1999
Appointed Date: 29 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1992
Appointed Date: 23 July 1992
Director
SHEIKH, Shahid Nasim
Resigned: 29 August 2008
Appointed Date: 29 July 1992
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Aleem Raza Sheikh
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REEDPORT LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 32,501
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 32,501
...
... and 70 more events
17 Mar 1993
Accounting reference date notified as 31/08
17 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1992
Registered office changed on 17/08/92 from: classic house 174-180 old street london EC1V 9BP
17 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992
Incorporation

REEDPORT LIMITED Charges

28 September 1995
Legal charge
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The borough arms hotel, king street, newcastle under lyme…
3 August 1995
Debenture
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
10 May 1993
Fixed and floating charge
Delivered: 12 May 1993
Status: Satisfied on 30 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 6 October 1995
Persons entitled: Midland Bank PLC
Description: The borough arms hotel king street newcastle staffordshire…

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