REEVES WIRELINE SERVICES LIMITED
LOUGHBOROUGH BPB WIRELINE SERVICES LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX
Company number 00134347
Status Active
Incorporation Date 4 March 1914
Company Type Private Limited Company
Address GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Ian Jones as a director on 31 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of REEVES WIRELINE SERVICES LIMITED are www.reeveswirelineservices.co.uk, and www.reeves-wireline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reeves Wireline Services Limited is a Private Limited Company. The company registration number is 00134347. Reeves Wireline Services Limited has been working since 04 March 1914. The present status of the company is Active. The registered address of Reeves Wireline Services Limited is Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary ATKIN, James Reginald has been resigned. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary WROOT, Richard Wilson has been resigned. Director BOYES, John Stewart has been resigned. Director CHERRIE, Malcolm Angus has been resigned. Director DOE, Nigel Martin has been resigned. Director FULTON, William Gray has been resigned. Director HENRY, Joseph Claude has been resigned. Director HYDE, Robin Anthony has been resigned. Director HYDE, Robin Anthony has been resigned. Director JONES, Ian has been resigned. Director MARTIN, Burt Michael has been resigned. Director MARTIN, David William has been resigned. Director MCNULTY, Michael Joseph has been resigned. Director MONCUR, Brian has been resigned. Director REEVES, Donald Richard has been resigned. Director SAMWORTH, James Roger has been resigned. Director SPENCER, Michael Charles has been resigned. Director WILLIAMS, Christopher Charles Francis has been resigned. Director WROOT, Richard Wilson has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015

Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old

Director
THOMSON, Julie Mary
Appointed Date: 27 August 2013
57 years old

Resigned Directors

Secretary
ATKIN, James Reginald
Resigned: 31 March 1994

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 01 June 2009

Secretary
MONCUR, Brian
Resigned: 27 August 2013
Appointed Date: 02 October 2009

Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 27 August 2013

Secretary
WROOT, Richard Wilson
Resigned: 31 May 2009
Appointed Date: 01 April 1994

Director
BOYES, John Stewart
Resigned: 08 May 2003
76 years old

Director
CHERRIE, Malcolm Angus
Resigned: 31 March 1994
81 years old

Director
DOE, Nigel Martin
Resigned: 08 May 2003
Appointed Date: 01 July 1998
70 years old

Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 01 June 2009
70 years old

Director
HENRY, Joseph Claude
Resigned: 16 March 2011
Appointed Date: 18 June 2009
55 years old

Director
HYDE, Robin Anthony
Resigned: 31 December 2004
Appointed Date: 01 April 1998
75 years old

Director
HYDE, Robin Anthony
Resigned: 31 March 1994
75 years old

Director
JONES, Ian
Resigned: 31 March 2017
Appointed Date: 31 December 2004
66 years old

Director
MARTIN, Burt Michael
Resigned: 18 June 2009
Appointed Date: 31 August 2005
62 years old

Director
MARTIN, David William
Resigned: 08 May 2003
82 years old

Director
MCNULTY, Michael Joseph
Resigned: 31 August 2005
Appointed Date: 31 December 2004
71 years old

Director
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 16 March 2011
72 years old

Director
REEVES, Donald Richard
Resigned: 01 April 1998
91 years old

Director
SAMWORTH, James Roger
Resigned: 31 March 1994
79 years old

Director
SPENCER, Michael Charles
Resigned: 31 March 1994
81 years old

Director
WILLIAMS, Christopher Charles Francis
Resigned: 01 November 1998
Appointed Date: 01 April 1994
74 years old

Director
WROOT, Richard Wilson
Resigned: 31 May 2009
Appointed Date: 01 July 1998
76 years old

REEVES WIRELINE SERVICES LIMITED Events

31 Mar 2017
Termination of appointment of Ian Jones as a director on 31 March 2017
14 Nov 2016
Memorandum and Articles of Association
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 3,205,350

15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
02 Oct 1987
Full accounts made up to 28 March 1987

02 Oct 1987
Return made up to 26/06/87; full list of members

20 Oct 1986
Return made up to 27/06/86; full list of members

17 Sep 1986
Full accounts made up to 29 March 1986

04 Mar 1914
Incorporation

REEVES WIRELINE SERVICES LIMITED Charges

24 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 July 1995
Guarantee and debenture
Delivered: 21 July 1995
Status: Satisfied on 13 May 1999
Persons entitled: Banque Indosuez
Description: Fixed and floating charges over the undertaking and all…
3 November 1972
Second suppl trust deed
Delivered: 3 November 1972
Status: Satisfied on 3 May 1991
Persons entitled: Alliances Assurance Company Limited
Description: By way of collateral security a first floating charge on…
27 July 1970
Supplemental trust deed
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company Limited
Description: First floating charge on the undertaking and property and…
27 October 1965
Trust deed
Delivered: 11 November 1965
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company Limited
Description: First floating charge on the undertaking and proeprty and…