REYNARDS (EXCAVATIONS) LIMITED
YORK


Company number 01168436
Status Active
Incorporation Date 29 April 1974
Company Type Private Limited Company
Address THOLTHORPE PIG PRODUCERS FLAWITH ROAD, THOLTHORPE, YORK, Y61 1SJ
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 552,984 . The most likely internet sites of REYNARDS (EXCAVATIONS) LIMITED are www.reynardsexcavations.co.uk, and www.reynards-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Reynards Excavations Limited is a Private Limited Company. The company registration number is 01168436. Reynards Excavations Limited has been working since 29 April 1974. The present status of the company is Active. The registered address of Reynards Excavations Limited is Tholthorpe Pig Producers Flawith Road Tholthorpe York Y61 1sj. . REYNARD, Brenda Margaret is a Secretary of the company. KAY, Peter Arthur is a Director of the company. REYNARD, Andrew Walton is a Director of the company. REYNARD, Brenda Margaret is a Director of the company. REYNARD EVANGELIOU, Patricia Jane is a Director of the company. Director REYNARD, James Walton has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
REYNARD, Brenda Margaret
Director
KAY, Peter Arthur
Appointed Date: 26 October 1999
69 years old
Director
REYNARD, Andrew Walton
Appointed Date: 11 November 1998
67 years old
Director
REYNARD, Brenda Margaret

95 years old
Director
REYNARD EVANGELIOU, Patricia Jane
Appointed Date: 11 November 1998
71 years old

Resigned Directors

Director
REYNARD, James Walton
Resigned: 20 October 1998
98 years old

Persons With Significant Control

Andrew Walton Reynard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Margaret Reynard
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REYNARDS (EXCAVATIONS) LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 552,984
06 May 2016
Total exemption small company accounts made up to 31 January 2015
29 Jan 2016
Current accounting period shortened from 30 January 2015 to 29 January 2015
...
... and 86 more events
28 Sep 1987
Return made up to 11/09/87; no change of members
07 Jan 1987
Annual return made up to 12/12/86
03 Dec 1986
Full accounts made up to 31 January 1986
15 Mar 1983
Company name changed\certificate issued on 15/03/83
29 Apr 1974
Incorporation

REYNARDS (EXCAVATIONS) LIMITED Charges

29 March 2011
Mortgage debenture
Delivered: 7 April 2011
Status: Satisfied on 13 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the plant yard, flawith road, tholthorpe…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1999
Debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The J.W. Reynard Settlement
Description: The workshop and yard flawith road tholthorpe…
28 July 1981
Charge
Delivered: 6 August 1981
Status: Satisfied on 13 January 1990
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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