REED WEDGE MOTOR COMPANY LIMITED
NOTTINGHAM


Company number 02876179
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of REED WEDGE MOTOR COMPANY LIMITED are www.reedwedgemotorcompany.co.uk, and www.reed-wedge-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Reed Wedge Motor Company Limited is a Private Limited Company. The company registration number is 02876179. Reed Wedge Motor Company Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Reed Wedge Motor Company Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary PITT, Andrew Joseph has been resigned. Secretary REED, Barbara Brenda has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director REED, Barbara Brenda has been resigned. Director SMITH, Alan Frank has been resigned. Director SYKES, Hilary Claire has been resigned. Director WEDGE, Barry John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 07 November 1996
Secretary
REED, Barbara Brenda
Resigned: 07 November 1996
Appointed Date: 13 December 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 07 November 1996
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 07 November 1996
69 years old
Director
REED, Barbara Brenda
Resigned: 07 November 1996
Appointed Date: 13 December 1993
89 years old
Director
SMITH, Alan Frank
Resigned: 31 December 1998
Appointed Date: 07 November 1996
79 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 April 2009
65 years old
Director
WEDGE, Barry John
Resigned: 07 November 1996
Appointed Date: 13 December 1993
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993

REED WEDGE MOTOR COMPANY LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
...
... and 91 more events
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
07 Jan 1994
Registered office changed on 07/01/94 from: 2 baches street london N1 6UB
05 Jan 1994
Company name changed basicmagic LIMITED\certificate issued on 06/01/94
29 Nov 1993
Incorporation

REED WEDGE MOTOR COMPANY LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 March 1996
Deed of charge over credit balances
Delivered: 20 March 1996
Status: Satisfied on 28 November 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
13 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 28 November 1996
Persons entitled: Vocs Finance Limited
Description: L/H 250 to 260 (evens) fencepiece road hainault ilford…
13 April 1994
Mortgage debenture
Delivered: 15 April 1994
Status: Satisfied on 28 November 1996
Persons entitled: Vocs Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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