REIDS OF NORWICH LIMITED
NORWICH

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Company number 06003739
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address GOLDEN LION HOUSE, 15 ST JOHN MADDERMARKET, NORWICH, NORFOLK, NR2 1DN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Robert John Spence as a director on 17 June 2016. The most likely internet sites of REIDS OF NORWICH LIMITED are www.reidsofnorwich.co.uk, and www.reids-of-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Reids of Norwich Limited is a Private Limited Company. The company registration number is 06003739. Reids of Norwich Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Reids of Norwich Limited is Golden Lion House 15 St John Maddermarket Norwich Norfolk Nr2 1dn. . BUCHANAN, Geoffrey is a Director of the company. BUCHANAN, William Edwin is a Director of the company. REID, John Michael is a Director of the company. SPENCE, Robert John is a Director of the company. Secretary LONG, Gareth Charles has been resigned. Secretary REID, Wendy Cherry has been resigned. Secretary REID, Wendy has been resigned. Director BARRETT, Matthew William has been resigned. Director LONG, Gareth Charles has been resigned. Director SPENCE, Robert John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BUCHANAN, Geoffrey
Appointed Date: 23 December 2015
55 years old

Director
BUCHANAN, William Edwin
Appointed Date: 23 December 2015
57 years old

Director
REID, John Michael
Appointed Date: 20 November 2006
61 years old

Director
SPENCE, Robert John
Appointed Date: 17 June 2016
54 years old

Resigned Directors

Secretary
LONG, Gareth Charles
Resigned: 01 January 2012
Appointed Date: 01 January 2008

Secretary
REID, Wendy Cherry
Resigned: 23 December 2015
Appointed Date: 01 January 2012

Secretary
REID, Wendy
Resigned: 31 December 2007
Appointed Date: 20 November 2006

Director
BARRETT, Matthew William
Resigned: 23 December 2015
Appointed Date: 01 January 2008
49 years old

Director
LONG, Gareth Charles
Resigned: 23 December 2015
Appointed Date: 08 February 2007
45 years old

Director
SPENCE, Robert John
Resigned: 23 December 2015
Appointed Date: 01 January 2012
54 years old

Persons With Significant Control

Mr Geoffrey Maurice Buchanan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr William Edwin Buchanan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

REIDS OF NORWICH LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Robert John Spence as a director on 17 June 2016
15 Jan 2016
Satisfaction of charge 1 in full
13 Jan 2016
Termination of appointment of Gareth Charles Long as a director on 23 December 2015
...
... and 50 more events
07 Jan 2008
Secretary resigned
08 Mar 2007
Particulars of mortgage/charge
12 Feb 2007
New director appointed
21 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation

REIDS OF NORWICH LIMITED Charges

23 December 2015
Charge code 0600 3739 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As continuing security for the payment and/or discharge of…
20 November 2008
Legal charge
Delivered: 21 November 2008
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: 15 st. John maddermarket norwich by way of fixed charge…
6 March 2007
Fixed and floating charge
Delivered: 8 March 2007
Status: Satisfied on 15 January 2016
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…