REED PRESENTATION LIMITED
WASHINGTON THOMPSON REED PRESENTATION PACKAGING PRODUCTS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AE

Company number 04936470
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNIT 9 TILLEY ROAD, CROWTHER, WASHINGTON, TYNE AND WEAR, NE38 0AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Notice of completion of voluntary arrangement; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of REED PRESENTATION LIMITED are www.reedpresentation.co.uk, and www.reed-presentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dunston Rail Station is 5 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.1 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Presentation Limited is a Private Limited Company. The company registration number is 04936470. Reed Presentation Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Reed Presentation Limited is Unit 9 Tilley Road Crowther Washington Tyne and Wear Ne38 0ae. . REED, Wilfrid is a Secretary of the company. GILES, Philip Michael is a Director of the company. REED, Wilfrid is a Director of the company. Secretary THOMPSON, Alan Joseph has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCDERMOTT, Liam has been resigned. Director QUIGLEY, Michael Peter has been resigned. Director REED, Anthony Jude has been resigned. Director RICKWOOD, Alan James has been resigned. Director THOMPSON, Alan Joseph has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
REED, Wilfrid
Appointed Date: 26 November 2004
Director
GILES, Philip Michael
Appointed Date: 04 February 2016
51 years old
Director
REED, Wilfrid
Appointed Date: 01 April 2004
76 years old

Resigned Directors

Secretary
THOMPSON, Alan Joseph
Resigned: 26 November 2004
Appointed Date: 17 October 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
MCDERMOTT, Liam
Resigned: 19 December 2005
Appointed Date: 01 April 2005
47 years old
Director
QUIGLEY, Michael Peter
Resigned: 31 July 2011
Appointed Date: 01 May 2006
45 years old
Director
REED, Anthony Jude
Resigned: 07 October 2013
Appointed Date: 17 October 2003
47 years old
Director
RICKWOOD, Alan James
Resigned: 19 December 2005
Appointed Date: 10 May 2005
67 years old
Director
THOMPSON, Alan Joseph
Resigned: 26 November 2004
Appointed Date: 17 October 2003
48 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Wilfrid Reed
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Giles
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REED PRESENTATION LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Notice of completion of voluntary arrangement
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2016
24 Feb 2016
Director's details changed for Wilfred Reed on 18 February 2016
...
... and 70 more events
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Oct 2003
Incorporation

REED PRESENTATION LIMITED Charges

12 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Wilfrid Reed
Description: Fixed and floating charge over the undertaking and all…
10 October 2005
Rent deposit deed
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £5,000. see the mortgage charge document for…
26 July 2005
All assets debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…

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