Company number 01201279
Status Active
Incorporation Date 24 February 1975
Company Type Private Limited Company
Address 17 NORTHERN COURT, NOTTINGHAM, NG6 0BJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of REYNOLDS AND WHATLEY LIMITED are www.reynoldsandwhatley.co.uk, and www.reynolds-and-whatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Reynolds and Whatley Limited is a Private Limited Company.
The company registration number is 01201279. Reynolds and Whatley Limited has been working since 24 February 1975.
The present status of the company is Active. The registered address of Reynolds and Whatley Limited is 17 Northern Court Nottingham Ng6 0bj. . DALE, Denise Angela is a Secretary of the company. DALE, Denise Angela is a Director of the company. MOORE, Duncan Stephen is a Director of the company. Secretary WHATLEY, Beatrice Phyllis has been resigned. Director WHATLEY, Beatrice Phyllis has been resigned. Director WHATLEY, Elaine Sharron has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Duncan Stephen Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Angela Dale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REYNOLDS AND WHATLEY LIMITED Events
15 Dec 2016
Accounts for a small company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
02 Dec 2015
Accounts for a small company made up to 30 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
30 Sep 2014
Accounts for a small company made up to 30 June 2014
...
... and 68 more events
27 Sep 1986
Accounts for a small company made up to 30 June 1986
27 Sep 1986
Return made up to 05/09/86; full list of members
21 Apr 1986
Accounts for a small company made up to 30 June 1985
21 Apr 1986
Return made up to 31/12/85; full list of members
24 Feb 1975
Certificate of incorporation
25 July 1989
Legal charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of northern court vernon road…
4 July 1989
Debenture
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1986
Debenture
Delivered: 7 May 1986
Status: Satisfied
on 4 April 1990
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied
on 4 April 1990
Persons entitled: Yorkshire Bank PLC
Description: All that l/h land situate at northern court vernon road…