REAY SECURITY LIMITED
BLYTH

Hellopages » Northumberland » Northumberland » NE24 2AS

Company number 02955043
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address ARMS EVERTYNE HOUSE QUAY ROAD, DUN COW QUAY, BLYTH, NORTHUMBERLAND, NE24 2AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Michael William Gittins as a director on 30 December 2016; Accounts for a small company made up to 31 August 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 . The most likely internet sites of REAY SECURITY LIMITED are www.reaysecurity.co.uk, and www.reay-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Pegswood Rail Station is 6.5 miles; to Widdrington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reay Security Limited is a Private Limited Company. The company registration number is 02955043. Reay Security Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Reay Security Limited is Arms Evertyne House Quay Road Dun Cow Quay Blyth Northumberland Ne24 2as. . GORMAN, Diane is a Secretary of the company. GORMAN, Dianne is a Director of the company. REAY, Steven Robert is a Director of the company. Secretary MCLEAN, Robert Urquhart has been resigned. Secretary REAY, Carol Ann has been resigned. Secretary REAY, Carol Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Stanley Ernest, Sir has been resigned. Director GITTINS, Michael William has been resigned. Director GRAHAM, Richard Yates has been resigned. Director MCLEAN, Robert Urquhart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORMAN, Diane
Appointed Date: 26 August 2011
Director
GORMAN, Dianne
Appointed Date: 20 November 2014
58 years old
Director
REAY, Steven Robert
Appointed Date: 03 August 1994
61 years old

Resigned Directors

Secretary
MCLEAN, Robert Urquhart
Resigned: 18 October 2004
Appointed Date: 14 May 2003
Secretary
REAY, Carol Ann
Resigned: 26 August 2011
Appointed Date: 18 October 2004
Secretary
REAY, Carol Ann
Resigned: 15 May 2003
Appointed Date: 03 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Director
BAILEY, Stanley Ernest, Sir
Resigned: 16 April 2004
Appointed Date: 26 January 1999
99 years old
Director
GITTINS, Michael William
Resigned: 30 December 2016
Appointed Date: 18 October 2004
73 years old
Director
GRAHAM, Richard Yates
Resigned: 10 October 2004
Appointed Date: 10 June 2002
77 years old
Director
MCLEAN, Robert Urquhart
Resigned: 12 October 2004
Appointed Date: 08 March 2004
82 years old

REAY SECURITY LIMITED Events

05 Jan 2017
Termination of appointment of Michael William Gittins as a director on 30 December 2016
23 Dec 2016
Accounts for a small company made up to 31 August 2016
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
28 Jun 2016
Director's details changed for Mr Steven Robert Reay on 28 June 2016
03 Dec 2015
Accounts for a small company made up to 31 August 2015
...
... and 101 more events
21 Aug 1995
Return made up to 03/08/95; full list of members
15 Aug 1994
Ad 03/08/94--------- £ si 98@1=98 £ ic 2/100
15 Aug 1994
Accounting reference date notified as 31/08
08 Aug 1994
Secretary resigned
03 Aug 1994
Incorporation

REAY SECURITY LIMITED Charges

26 March 2003
Fixed charge supplemental to a debenture dated 9TH june 1997 issued by the company
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
29 October 2002
All assets debenture
Delivered: 13 November 2002
Status: Satisfied on 5 September 2013
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Fixed charge supplemental to a debenture dated 9TH june 1997 issued by the company
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
6 November 2001
Fixed and floating charge
Delivered: 12 November 2001
Status: Satisfied on 5 September 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Book debts debenture
Delivered: 12 November 2001
Status: Satisfied on 5 September 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
1 November 2001
Fixed charge supplemental to a debenture dated 9TH june 1997 issued by the company
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The british gas site coniston way kitty brewster trading…
9 June 1997
Debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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