REYNOPOLY LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YD

Company number 06300244

Status Active

Incorporation Date 3 July 2007

Company Type Private Limited Company

Address POLYTHENE HOUSE, POLYTHENE PLACE, NEWARK ROAD, PETERBOROUGH, PE1 5YD

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr Christopher John Hamilton on 18 May 2016. The most likely internet sites of REYNOPOLY LTD are www.reynopoly.co.uk, and www.reynopoly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Reynopoly Ltd is a Private Limited Company. The company registration number is 06300244. Reynopoly Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Reynopoly Ltd is Polythene House Polythene Place Newark Road Peterborough Pe1 5yd. . HAMILTON, Christopher John is a Secretary of the company. HAMILTON, Christopher John is a Director of the company. HENSHAW, Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

HAMILTON, Christopher John

Appointed Date: 03 July 2007

Director

HAMILTON, Christopher John

Appointed Date: 03 July 2007
70 years old

Director

HENSHAW, Neil

Appointed Date: 03 July 2007
59 years old

Persons With Significant Control

Mr Chris Hamilton

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Henshaw

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REYNOPOLY LTD Events

30 Mar 2017

Total exemption small company accounts made up to 31 July 2016

15 Jul 2016

Confirmation statement made on 3 July 2016 with updates

08 Jul 2016

Director's details changed for Mr Christopher John Hamilton on 18 May 2016

02 Oct 2015

Satisfaction of charge 2 in full

02 Sep 2015

Total exemption small company accounts made up to 31 July 2015

...

... and 26 more events

07 Jan 2009

Particulars of a mortgage or charge / charge no: 2

06 Jan 2009

Return made up to 03/07/08; full list of members

24 Dec 2008

Particulars of a mortgage or charge / charge no: 1

16 Dec 2008

First Gazette notice for compulsory strike-off

03 Jul 2007

Incorporation

REYNOPOLY LTD Charges

20 February 2015

Charge code 0630 0244 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

28 July 2009

Legal charge
Delivered: 5 August 2009
Status: Satisfied on 22 May 2014
Persons entitled: Westerby Trustee Services Limited and Christopher John Stewart Hamilton and Neil Anthony Henshaw
Description: The domain name reynopoly.co.UK and includes all rights and…

2 January 2009

Fixed charge on non-vesting debts and floating charge
Delivered: 7 January 2009
Status: Satisfied on 2 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed charge on purchased debts which fail to vest and on…

19 December 2008

Debenture
Delivered: 24 December 2008
Status: Satisfied on 17 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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