REEDGROVE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 02982515
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address UNITS 1 & 2 ARMSTRONG COURT, ARMSTRONG WAY, YATE, BRISTOL, AVON, BS37 5NG
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 sixty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of REEDGROVE LIMITED are www.reedgrove.co.uk, and www.reedgrove.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reedgrove Limited is a Private Limited Company. The company registration number is 02982515. Reedgrove Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Reedgrove Limited is Units 1 2 Armstrong Court Armstrong Way Yate Bristol Avon Bs37 5ng. The company`s financial liabilities are £661.84k. It is £-29.06k against last year. The cash in hand is £103.23k. It is £49.18k against last year. And the total assets are £661.84k, which is £-29.06k against last year. MURDOCH, Angela Jane is a Secretary of the company. MURDOCH, Andrew Robin Mackenzie is a Director of the company. MURDOCH, Angela Jane is a Director of the company. Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


reedgrove Key Finiance

LIABILITIES £661.84k
-5%
CASH £103.23k
+91%
TOTAL ASSETS £661.84k
-5%
All Financial Figures

Current Directors

Secretary
MURDOCH, Angela Jane
Appointed Date: 26 October 1994
Director
MURDOCH, Andrew Robin Mackenzie
Appointed Date: 26 October 1994
70 years old
Director
MURDOCH, Angela Jane
Appointed Date: 25 November 1994
77 years old

Resigned Directors

Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 October 1994
Appointed Date: 24 October 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 October 1994
Appointed Date: 24 October 1994
Director
DATASEARCH NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Mr Andrew Robin Mackenzie Murdoch
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEDGROVE LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 55 more events
29 Nov 1994
Director resigned;new director appointed
30 Oct 1994
Director resigned;new director appointed
30 Oct 1994
Secretary resigned;new secretary appointed
30 Oct 1994
Registered office changed on 30/10/94 from: crown house 64 whitchurch rd cardiff CF4 3LX
24 Oct 1994
Incorporation

REEDGROVE LIMITED Charges

12 October 2011
Mortgage debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 7 October 2011
Persons entitled: Northern Rock PLC
Description: 28 wingfield orton goldhay peterborough cambridgeshire.
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 7 October 2011
Persons entitled: Northern Rock PLC
Description: 38 the ropewalk nottingham.
30 January 1998
Mortgage debenture
Delivered: 13 February 1998
Status: Satisfied on 10 September 2009
Persons entitled: Northern Rock PLC
Description: All goodwill and a floating charge all property and assets.
5 March 1996
Debenture
Delivered: 15 March 1996
Status: Satisfied on 7 October 2011
Persons entitled: Northern Rock Building Society
Description: F/H land & buildings k/a 164/164A derby road nottingham…
30 November 1994
Mortgage debenture
Delivered: 19 December 1994
Status: Satisfied on 10 September 2009
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 166/166A derby road, nottingham. The…

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