PRIVATE RESERVES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AN

Company number 02237325
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIVATE RESERVES LIMITED are www.privatereserves.co.uk, and www.private-reserves.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eight months. Private Reserves Limited is a Private Limited Company. The company registration number is 02237325. Private Reserves Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Private Reserves Limited is 7 Billing Road Northampton Nn1 5an. The company`s financial liabilities are £76.74k. It is £55.15k against last year. The cash in hand is £102.62k. It is £59.62k against last year. And the total assets are £340.45k, which is £26.43k against last year. GOEDHUIS, Laura Gillian is a Secretary of the company. CHAPLIN, David Frank is a Director of the company. GOEDHUIS, Jonathan Daniel is a Director of the company. GOEDHUIS, Laura Gillian is a Director of the company. HUGHES, Eva is a Director of the company. Secretary BAILES, Suzanna Marie has been resigned. Secretary MCCALL, Serena Heather has been resigned. Secretary RANDALL, Justin has been resigned. Secretary TOWERS CLARK, Richard James has been resigned. Director ANSTRUTHER GOUGH CALTHORPE, Joan Austen has been resigned. Director FABER, Evelyn Simon Gray has been resigned. Director MCCALL, Serena Heather has been resigned. Director RANDALL, Justin has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


private reserves Key Finiance

LIABILITIES £76.74k
+255%
CASH £102.62k
+138%
TOTAL ASSETS £340.45k
+8%
All Financial Figures

Current Directors

Secretary
GOEDHUIS, Laura Gillian
Appointed Date: 01 September 2006
Director
CHAPLIN, David Frank
Appointed Date: 16 August 2004
74 years old
Director
GOEDHUIS, Jonathan Daniel

76 years old
Director
GOEDHUIS, Laura Gillian
Appointed Date: 05 October 1994
65 years old
Director
HUGHES, Eva
Appointed Date: 12 October 2010
45 years old

Resigned Directors

Secretary
BAILES, Suzanna Marie
Resigned: 01 October 1993
Secretary
MCCALL, Serena Heather
Resigned: 01 September 2006
Appointed Date: 01 April 2006
Secretary
RANDALL, Justin
Resigned: 01 April 2006
Appointed Date: 01 April 1996
Secretary
TOWERS CLARK, Richard James
Resigned: 22 March 1996
Appointed Date: 01 October 1993
Director
ANSTRUTHER GOUGH CALTHORPE, Joan Austen
Resigned: 18 January 2010
Appointed Date: 16 August 2004
78 years old
Director
FABER, Evelyn Simon Gray
Resigned: 31 March 1996
Appointed Date: 05 October 1994
65 years old
Director
MCCALL, Serena Heather
Resigned: 08 August 2014
Appointed Date: 17 October 2008
49 years old
Director
RANDALL, Justin
Resigned: 01 August 2008
Appointed Date: 16 August 2004
59 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 05 March 2007
Appointed Date: 08 September 1992
93 years old

Persons With Significant Control

Mr Jonathan Daniel Goedhuis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE RESERVES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 746
29 Sep 2015
Director's details changed for Eva Hughes on 1 January 2015
...
... and 97 more events
10 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988
Registered office changed on 10/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 1988
Company name changed shalfields LIMITED\certificate issued on 21/04/88
20 Apr 1988
Company name changed\certificate issued on 20/04/88
29 Mar 1988
Incorporation

PRIVATE RESERVES LIMITED Charges

11 February 2015
Charge code 0223 7325 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2008
Deed of charge over deposit
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit sort…

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