ROBIN REED INTERNATIONAL LIMITED
WEST BROMWICH STEAMDALE LIMITED

Hellopages » West Midlands » Sandwell » B70 7TN

Company number 02304213
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address UNIT 3 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Charles William Owen as a secretary on 15 October 2016; Appointment of Mr Richard Hopkins as a secretary on 15 October 2016. The most likely internet sites of ROBIN REED INTERNATIONAL LIMITED are www.robinreedinternational.co.uk, and www.robin-reed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Robin Reed International Limited is a Private Limited Company. The company registration number is 02304213. Robin Reed International Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Robin Reed International Limited is Unit 3 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7tn. . HOPKINS, Richard is a Secretary of the company. OWEN, Charles William is a Director of the company. REED, Julian Charles Brett is a Director of the company. Secretary OWEN, Charles William has been resigned. Secretary REED, Julian Charles Brett has been resigned. Director HUMPIDGE, Peter John Wilson has been resigned. Director JASPER, Gayle Lindsay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOPKINS, Richard
Appointed Date: 15 October 2016
Director
OWEN, Charles William
Appointed Date: 08 February 2002
74 years old
Director
REED, Julian Charles Brett

63 years old

Resigned Directors

Secretary
OWEN, Charles William
Resigned: 15 October 2016
Appointed Date: 29 May 2003
Secretary
REED, Julian Charles Brett
Resigned: 29 May 2003
Director
HUMPIDGE, Peter John Wilson
Resigned: 31 March 2011
Appointed Date: 08 February 2002
90 years old
Director
JASPER, Gayle Lindsay
Resigned: 01 June 2007
62 years old

Persons With Significant Control

Mr Julian Charles Brett Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROBIN REED INTERNATIONAL LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Oct 2016
Termination of appointment of Charles William Owen as a secretary on 15 October 2016
22 Oct 2016
Appointment of Mr Richard Hopkins as a secretary on 15 October 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 51
...
... and 91 more events
23 Dec 1988
Particulars of mortgage/charge
23 Dec 1988
Particulars of mortgage/charge
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1988
Registered office changed on 09/11/88 from: bridge house 181 queen victoria street london EC4V 4DD
12 Oct 1988
Incorporation

ROBIN REED INTERNATIONAL LIMITED Charges

19 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 August 2008
Floating charge (all assets)
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 23 May 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a units 8, 9 and 10 oldbury one industrial…
18 December 2000
Debenture
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Guarantee & debenture
Delivered: 10 May 1991
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1988
Floating charge
Delivered: 23 December 1988
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking and all property and assets present and…
7 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 13 August 2008
Persons entitled: Barclays Bank PLC
Description: Units 8, 9 & 10 oldbury one oldbury west midlands.

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