REINFORCED EARTH COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 4LT

Company number 01171843
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address INNOVATION HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Nicolas Freitag as a director on 1 February 2017; Termination of appointment of Manuel Claude Peltier as a director on 1 February 2017. The most likely internet sites of REINFORCED EARTH COMPANY LIMITED are www.reinforcedearthcompany.co.uk, and www.reinforced-earth-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Reinforced Earth Company Limited is a Private Limited Company. The company registration number is 01171843. Reinforced Earth Company Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of Reinforced Earth Company Limited is Innovation House Euston Way Town Centre Telford Shropshire Tf3 4lt. . EDWARDS, Helen Louise is a Secretary of the company. BOTTOMLEY, Paul Arthur is a Director of the company. FREITAG, Nicolas is a Director of the company. HALIFAX, David James is a Director of the company. LLOYD, Michael John is a Director of the company. Secretary BOTTOMLEY, Paul Arthur has been resigned. Secretary BOWDLER, Simon Henry has been resigned. Secretary PATEL, Jay has been resigned. Secretary PATEL, Jay has been resigned. Secretary SPENCER, Philip has been resigned. Director BAILEY, Roger Charles has been resigned. Director CROSS, Jonathan Richard has been resigned. Director DUPETY, Bruno has been resigned. Director GALLOIS, Philippe has been resigned. Director NAGLE, Patrick Joseph has been resigned. Director PATEL, Jay has been resigned. Director PELTIER, Manuel Claude has been resigned. Director SIMKIN, Richard Graham has been resigned. Director SMITH, Rodney John Hamer has been resigned. Director WANDSCHNEIDER, Herwig has been resigned. Director WARWICK, Edward Roger John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDWARDS, Helen Louise
Appointed Date: 21 July 2006
Director
BOTTOMLEY, Paul Arthur
Appointed Date: 23 May 2002
59 years old
Director
FREITAG, Nicolas
Appointed Date: 01 February 2017
48 years old
Director
HALIFAX, David James
Appointed Date: 01 April 2014
51 years old
Director
LLOYD, Michael John
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
BOTTOMLEY, Paul Arthur
Resigned: 01 January 2005
Appointed Date: 23 May 2002
Secretary
BOWDLER, Simon Henry
Resigned: 10 February 2000
Appointed Date: 31 May 1994
Secretary
PATEL, Jay
Resigned: 23 May 2002
Appointed Date: 10 February 2000
Secretary
PATEL, Jay
Resigned: 31 May 1994
Secretary
SPENCER, Philip
Resigned: 31 July 2006
Appointed Date: 01 January 2005
Director
BAILEY, Roger Charles
Resigned: 31 August 2000
Appointed Date: 27 August 1996
65 years old
Director
CROSS, Jonathan Richard
Resigned: 06 October 2010
Appointed Date: 01 January 2005
59 years old
Director
DUPETY, Bruno
Resigned: 02 April 2012
Appointed Date: 15 October 2001
69 years old
Director
GALLOIS, Philippe
Resigned: 01 February 2001
Appointed Date: 01 March 1994
68 years old
Director
NAGLE, Patrick Joseph
Resigned: 01 February 2017
Appointed Date: 23 May 2002
64 years old
Director
PATEL, Jay
Resigned: 23 May 2002
Appointed Date: 05 June 1997
62 years old
Director
PELTIER, Manuel Claude
Resigned: 01 February 2017
Appointed Date: 01 April 2014
56 years old
Director
SIMKIN, Richard Graham
Resigned: 31 October 1999
73 years old
Director
SMITH, Rodney John Hamer
Resigned: 06 September 1996
Appointed Date: 01 March 1994
79 years old
Director
WANDSCHNEIDER, Herwig
Resigned: 01 March 1994
84 years old
Director
WARWICK, Edward Roger John
Resigned: 31 October 2001
Appointed Date: 03 June 1996
83 years old

Persons With Significant Control

Terre Armée International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REINFORCED EARTH COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Appointment of Mr Nicolas Freitag as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Manuel Claude Peltier as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Patrick Joseph Nagle as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Michael John Lloyd as a director on 1 February 2017
...
... and 152 more events
31 Oct 1986
Particulars of mortgage/charge
02 Oct 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge
02 Jun 1986
Accounts for a small company made up to 31 December 1985
02 Jun 1986
Return made up to 20/05/86; full list of members

REINFORCED EARTH COMPANY LIMITED Charges

2 October 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 29 May 1993
Persons entitled: Barclays Bank PLC
Description: 3.88 acres at hortonwood 30, telford, shropshire.
23 July 1990
Charge and assignment
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and to all monies due or…
26 June 1987
Debenture
Delivered: 14 July 1987
Status: Satisfied on 21 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property and assets in scotland)…
31 October 1986
Certificate of vesting
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: Mid Glamorgan County Council
Description: All the goods itemised on the attached bills of quantities…
10 October 1986
Certificate of vesting
Delivered: 31 October 1986
Status: Outstanding
Persons entitled: Mid Glamorgan County Council
Description: All the goods itemised on the attached bills of quantities…
12 September 1986
Certificate of vesting
Delivered: 2 October 1986
Status: Outstanding
Persons entitled: Mid Glamorgan County Council
Description: All the goods temised on the attached bills of quantities…
1 August 1986
Certificate of vesting
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Mid Glamorgan County Council
Description: All the goods itemised on the attached bills of quantities…

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