REECERYAN LTD
ROCHFORD MARTIN & CO (SOUTHEND) LIMITED

Hellopages » Essex » Rochford » SS4 1AJ

Company number 04268456
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Venus Mendoza Lindberg as a director on 11 August 2016; Termination of appointment of Maurice Lee Secretarial Ltd as a secretary on 22 March 2017; Registration of charge 042684560001, created on 9 December 2016. The most likely internet sites of REECERYAN LTD are www.reeceryan.co.uk, and www.reeceryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Reeceryan Ltd is a Private Limited Company. The company registration number is 04268456. Reeceryan Ltd has been working since 10 August 2001. The present status of the company is Active. The registered address of Reeceryan Ltd is 16 18 West Street Rochford Essex Ss4 1aj. . LINDBERG, Anthony Rauno is a Director of the company. LINDBERG, Venus Mendoza is a Director of the company. Secretary LINDBERG, Anthony Rauno has been resigned. Secretary BARRONS LIMITED has been resigned. Secretary MAURICE LEE SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINDBERG, Venus Mendoza has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LINDBERG, Anthony Rauno
Appointed Date: 10 August 2001
57 years old
Director
LINDBERG, Venus Mendoza
Appointed Date: 11 August 2016
55 years old

Resigned Directors

Secretary
LINDBERG, Anthony Rauno
Resigned: 07 December 2006
Appointed Date: 10 August 2001
Secretary
BARRONS LIMITED
Resigned: 01 October 2009
Appointed Date: 07 December 2006
Secretary
MAURICE LEE SECRETARIAL LTD
Resigned: 22 March 2017
Appointed Date: 01 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
LINDBERG, Venus Mendoza
Resigned: 07 December 2006
Appointed Date: 10 August 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Anthony Rauno Lindberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Venus Mendoza Lindberg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REECERYAN LTD Events

22 Mar 2017
Appointment of Mrs Venus Mendoza Lindberg as a director on 11 August 2016
22 Mar 2017
Termination of appointment of Maurice Lee Secretarial Ltd as a secretary on 22 March 2017
09 Dec 2016
Registration of charge 042684560001, created on 9 December 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
30 Aug 2001
Director resigned
30 Aug 2001
New secretary appointed;new director appointed
30 Aug 2001
New director appointed
29 Aug 2001
Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100
10 Aug 2001
Incorporation

REECERYAN LTD Charges

9 December 2016
Charge code 0426 8456 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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