REFLEX LIMITED
READING L C D DIRECT LIMITED

Hellopages » Berkshire » Reading » RG2 0QX

Company number 03131814
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Crispin Benjamin Piney as a director on 14 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of REFLEX LIMITED are www.reflex.co.uk, and www.reflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Reflex Limited is a Private Limited Company. The company registration number is 03131814. Reflex Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Reflex Limited is Bennet Court Bennet Road Reading Berkshire Rg2 0qx. . JEPPS, William Stuart Robertson is a Secretary of the company. ATKINSON, Michael Jeffrey Robert is a Director of the company. BRYMER, Andrew William is a Director of the company. JEPPS, William Stuart Robertson is a Director of the company. PINEY, Crispin Benjamin is a Director of the company. Secretary RUSSELL, Timothy Philip has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary WINTER, Mary Catherine has been resigned. Secretary WOODALL, Christopher Francis has been resigned. Director BIBB, Christopher Michael has been resigned. Director BLOWS, Jonathan Darcy Blything has been resigned. Director DREESDEN, Roland has been resigned. Director HARDING, Nicholas John has been resigned. Director JEFFERS, Brian John has been resigned. Director MACK, Allan has been resigned. Director NIELD, Michael David Jeremy has been resigned. Director READ, Andrew Philip has been resigned. Director WEATHERHEAD, John Malcolm has been resigned. Director WOODALL, Christopher Francis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JEPPS, William Stuart Robertson
Appointed Date: 30 April 2001

Director
ATKINSON, Michael Jeffrey Robert
Appointed Date: 11 July 2016
58 years old

Director
BRYMER, Andrew William
Appointed Date: 29 November 1995
66 years old

Director
JEPPS, William Stuart Robertson
Appointed Date: 23 April 2003
58 years old

Director
PINEY, Crispin Benjamin
Appointed Date: 14 October 2016
51 years old

Resigned Directors

Secretary
RUSSELL, Timothy Philip
Resigned: 15 November 1999
Appointed Date: 29 November 1995

Secretary
SIMPSON, Jarrod Harvey
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Secretary
WINTER, Mary Catherine
Resigned: 25 April 2003
Appointed Date: 22 April 2003

Secretary
WOODALL, Christopher Francis
Resigned: 06 April 2001
Appointed Date: 23 September 1999

Director
BIBB, Christopher Michael
Resigned: 01 November 2001
Appointed Date: 06 November 2000
60 years old

Director
BLOWS, Jonathan Darcy Blything
Resigned: 15 November 1999
Appointed Date: 04 January 1999
61 years old

Director
DREESDEN, Roland
Resigned: 30 June 2016
Appointed Date: 23 April 2003
68 years old

Director
HARDING, Nicholas John
Resigned: 22 April 2003
Appointed Date: 27 April 2000
76 years old

Director
JEFFERS, Brian John
Resigned: 22 December 1998
Appointed Date: 23 July 1998
66 years old

Director
MACK, Allan
Resigned: 11 January 2002
Appointed Date: 04 January 2001
71 years old

Director
NIELD, Michael David Jeremy
Resigned: 25 February 2000
Appointed Date: 23 July 1998
62 years old

Director
READ, Andrew Philip
Resigned: 14 January 1999
Appointed Date: 23 July 1998
61 years old

Director
WEATHERHEAD, John Malcolm
Resigned: 22 April 2003
Appointed Date: 27 April 2000
75 years old

Director
WOODALL, Christopher Francis
Resigned: 06 April 2001
Appointed Date: 23 September 1999
60 years old

Persons With Significant Control

Reflex Audio Visual Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLEX LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Appointment of Mr Crispin Benjamin Piney as a director on 14 October 2016
18 Oct 2016
Satisfaction of charge 5 in full
15 Jul 2016
Termination of appointment of Roland Dreesden as a director on 30 June 2016
12 Jul 2016
Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016
...
... and 98 more events
02 Dec 1996
Return made up to 29/11/96; full list of members
02 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Dec 1995
Accounting reference date notified as 31/12
05 Dec 1995
Secretary resigned;new secretary appointed
29 Nov 1995
Incorporation

REFLEX LIMITED Charges

25 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
All asset debenture
Delivered: 6 November 2001
Status: Satisfied on 18 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: First fixed and floating charge over all assets of the…
24 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied on 23 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 13 March 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts. Undertaking and all…
7 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied on 23 April 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Debenture containing fixed and floating charges
Delivered: 10 January 1998
Status: Satisfied on 13 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…