Company number 02039361
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address RICHMOND HOUSE, 3 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF6 2AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 13 in full. The most likely internet sites of N.G. REYNOLDS BUILDERS LIMITED are www.ngreynoldsbuilders.co.uk, and www.n-g-reynolds-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. N G Reynolds Builders Limited is a Private Limited Company.
The company registration number is 02039361. N G Reynolds Builders Limited has been working since 22 July 1986.
The present status of the company is Active. The registered address of N G Reynolds Builders Limited is Richmond House 3 Herbert Terrace Penarth South Glamorgan Cf6 2ah. . REYNOLDS, Angela Theresa is a Secretary of the company. REYNOLDS, Nigel Gainey is a Director of the company. Secretary MORSE, David has been resigned. Director GRUBB, Michael Harry has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Gainey Reynolds
Notified on: 31 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Theresa Reynolds
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.G. REYNOLDS BUILDERS LIMITED Events
23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Mar 2016
Satisfaction of charge 13 in full
22 Dec 2015
Satisfaction of charge 3 in full
10 Dec 2015
Satisfaction of charge 8 in full
...
... and 84 more events
24 Apr 1987
Particulars of mortgage/charge
15 Sep 1986
Particulars of mortgage/charge
22 Jul 1986
Certificate of Incorporation
22 Jul 1986
Incorporation
3 September 2013
Charge code 0203 9361 0014
Delivered: 11 September 2013
Status: Satisfied
on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property 13 petrel close penarth vale og glamorgan t/no…
4 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied
on 5 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the rear of 18 railway terrace…
4 April 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied
on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining dingle dell windsor lane penarth and…
4 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied
on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Dingledell windsor lane penarth vale of glamorgan.
21 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied
on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 41 high street penarth the vale of glamorgan.
18 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied
on 24 June 1997
Persons entitled: Barclays Bank PLC
Description: Coach house and yard at 28 station road, penarth, south…
14 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: 27 lavernock road, penarth, south glamorgan t/no. WA178404.
14 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Dwelling house at 28 station road, penarth, south glamorgan.
3 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: 41 ludlow st,penarth south glamorgan t/n WA580948.
23 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied
on 10 December 2015
Persons entitled: Ucb Bank PLC.
Description: F/H piece or parcel of land situate at and k/a 41 ludlow…
2 February 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Bethany chapel, tennyson road, penarth, south glamorgan.
13 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied
on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: 31 plymouth road penarth south glamorgan.
22 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: 11 albert crescent, penarth, south glamorgan.
8 September 1986
Debenture
Delivered: 15 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…