E.G. REEVE & SONS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR6 6AT

Company number 02973991
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address BURTON ROAD, NORWICH, NORFOLK, NR6 6AT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,359 . The most likely internet sites of E.G. REEVE & SONS LIMITED are www.egreevesons.co.uk, and www.e-g-reeve-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. E G Reeve Sons Limited is a Private Limited Company. The company registration number is 02973991. E G Reeve Sons Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of E G Reeve Sons Limited is Burton Road Norwich Norfolk Nr6 6at. . BROOKS, Alan Leslie is a Director of the company. Secretary BROOKS, Alan Leslie has been resigned. Secretary CARRICK, Shaun Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, James Harold has been resigned. Director ANDREWS, James Harold has been resigned. Director BETTS, Neil Harry has been resigned. Director BROOKS, Alan Leslie has been resigned. Director CAINES, Brian John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAIG, Gordon Brew has been resigned. Director MARSHALL, James has been resigned. Director TREGAY, Roy Clement has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BROOKS, Alan Leslie
Appointed Date: 17 July 2007
78 years old

Resigned Directors

Secretary
BROOKS, Alan Leslie
Resigned: 01 November 1998
Appointed Date: 11 October 1994
Secretary
CARRICK, Shaun Paul
Resigned: 06 October 2010
Appointed Date: 01 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
Director
ANDREWS, James Harold
Resigned: 31 October 2010
Appointed Date: 17 July 2007
77 years old
Director
ANDREWS, James Harold
Resigned: 03 June 2005
Appointed Date: 11 October 1994
77 years old
Director
BETTS, Neil Harry
Resigned: 12 October 2005
Appointed Date: 06 February 1995
72 years old
Director
BROOKS, Alan Leslie
Resigned: 03 June 2005
Appointed Date: 11 October 1994
78 years old
Director
CAINES, Brian John
Resigned: 18 July 2007
Appointed Date: 15 November 1996
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
35 years old
Director
CRAIG, Gordon Brew
Resigned: 18 July 2007
Appointed Date: 20 October 2005
78 years old
Director
MARSHALL, James
Resigned: 31 December 2010
Appointed Date: 18 July 2007
45 years old
Director
TREGAY, Roy Clement
Resigned: 13 October 2000
Appointed Date: 15 November 1996
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Alan Leslie Brooks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

E.G. REEVE & SONS LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,359
19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5,359
...
... and 81 more events
21 Oct 1994
Registered office changed on 21/10/94 from: 33 crwys road cardiff CF2 4YF
21 Oct 1994
Memorandum and Articles of Association
21 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1994
Company name changed lodonate LIMITED\certificate issued on 17/10/94
06 Oct 1994
Incorporation

E.G. REEVE & SONS LIMITED Charges

23 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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