REACH ENGINEERING & DIVING SERVICES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3XP

Company number 03919285
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address REDS, COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Michael Brailsford Hodgson as a director on 7 March 2017; Termination of appointment of David Colin White as a director on 28 February 2017; Termination of appointment of David Perry Symons as a director on 31 October 2016. The most likely internet sites of REACH ENGINEERING & DIVING SERVICES LIMITED are www.reachengineeringdivingservices.co.uk, and www.reach-engineering-diving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Reach Engineering Diving Services Limited is a Private Limited Company. The company registration number is 03919285. Reach Engineering Diving Services Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Reach Engineering Diving Services Limited is Reds Cottage Leap Rugby Warwickshire Cv21 3xp. . HODGSON, Michael Brailsford is a Director of the company. SHAMUYARIRA, Reuben is a Director of the company. Secretary HESSION, Paul Anthony has been resigned. Secretary TOWNSEND, Marie has been resigned. Secretary WOODROW, Peter has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BARSBY, Paul Andrew has been resigned. Director BIGNELL, Charles Graham has been resigned. Director HARRINGTON, Clive Mark has been resigned. Director HESSION, Paul Anthony has been resigned. Director HUNTER, John has been resigned. Director MECH, Dennis Giovanni has been resigned. Director ROBSON, Thomas William has been resigned. Director SYMONS, David Perry has been resigned. Director WATKINS, Richard Ian has been resigned. Director WHITE, David Colin has been resigned. Director WOODROW, Edward William has been resigned. Director WOODROW, Peter has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGSON, Michael Brailsford
Appointed Date: 07 March 2017
37 years old
Director
SHAMUYARIRA, Reuben
Appointed Date: 01 October 2014
54 years old

Resigned Directors

Secretary
HESSION, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 04 October 2013
Secretary
TOWNSEND, Marie
Resigned: 10 August 2010
Appointed Date: 04 February 2000
Secretary
WOODROW, Peter
Resigned: 04 September 2013
Appointed Date: 10 August 2010
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
BARSBY, Paul Andrew
Resigned: 04 September 2013
Appointed Date: 04 February 2000
57 years old
Director
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 10 August 2010
60 years old
Director
HARRINGTON, Clive Mark
Resigned: 26 September 2005
Appointed Date: 04 February 2000
66 years old
Director
HESSION, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 27 May 2011
52 years old
Director
HUNTER, John
Resigned: 10 April 2015
Appointed Date: 04 October 2013
59 years old
Director
MECH, Dennis Giovanni
Resigned: 03 October 2012
Appointed Date: 10 August 2010
64 years old
Director
ROBSON, Thomas William
Resigned: 03 October 2012
Appointed Date: 10 August 2010
76 years old
Director
SYMONS, David Perry
Resigned: 31 October 2016
Appointed Date: 27 May 2011
66 years old
Director
WATKINS, Richard Ian
Resigned: 30 June 2014
Appointed Date: 04 October 2013
70 years old
Director
WHITE, David Colin
Resigned: 28 February 2017
Appointed Date: 01 January 2015
64 years old
Director
WOODROW, Edward William
Resigned: 04 September 2013
Appointed Date: 01 August 2003
47 years old
Director
WOODROW, Peter
Resigned: 10 August 2010
Appointed Date: 04 February 2000
86 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Fluid Transfer Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

REACH ENGINEERING & DIVING SERVICES LIMITED Events

07 Mar 2017
Appointment of Mr Michael Brailsford Hodgson as a director on 7 March 2017
07 Mar 2017
Termination of appointment of David Colin White as a director on 28 February 2017
19 Dec 2016
Termination of appointment of David Perry Symons as a director on 31 October 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Full accounts made up to 30 June 2016
...
... and 80 more events
16 Feb 2000
Director resigned
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed
04 Feb 2000
Incorporation

REACH ENGINEERING & DIVING SERVICES LIMITED Charges

3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Deed of accession and charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Deed of charge over credit balances
Delivered: 23 March 2010
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 February 2000
Debenture
Delivered: 6 March 2000
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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