Company number 01167590
Status Active
Incorporation Date 22 April 1974
Company Type Private Limited Company
Address PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of REAY ELECTRICAL DISTRIBUTORS LIMITED are www.reayelectricaldistributors.co.uk, and www.reay-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Reay Electrical Distributors Limited is a Private Limited Company.
The company registration number is 01167590. Reay Electrical Distributors Limited has been working since 22 April 1974.
The present status of the company is Active. The registered address of Reay Electrical Distributors Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NICOL, Grant Joss has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary SKIDMORE, Robert William has been resigned. Director BARDEN, Adrian has been resigned. Director BISSET, Robert Angus has been resigned. Director BISSET, Robert Angus has been resigned. Director CHEADLE, William John has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director NEVILLE, Matthew James has been resigned. Director NICOL, Grant Joss has been resigned. Director PALMER, Peter Edward has been resigned. Director SKIDMORE, Robert William has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian has been resigned. Director WEBSTER, Stephen Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 30 May 2008
Resigned Directors
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 30 May 2008
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
NICOL, Grant Joss
Resigned: 30 September 1994
Appointed Date: 05 July 1993
73 years old
Director
TILLOTSON, Ian
Resigned: 30 May 2008
Appointed Date: 14 December 2006
70 years old
Persons With Significant Control
Sellers Of Leeds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REAY ELECTRICAL DISTRIBUTORS LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
05 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 104 more events
27 May 1987
Return made up to 15/01/87; full list of members
04 Mar 1987
Particulars of mortgage/charge
04 Mar 1987
Particulars of mortgage/charge
07 Feb 1987
Full accounts made up to 31 March 1986
19 February 1987
Letter of offset
Delivered: 4 March 1987
Status: Satisfied
on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of credit of any accounts held by the governor…
19 February 1987
Debenture
Delivered: 4 March 1987
Status: Satisfied
on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…
21 March 1986
Fixed and floating charge
Delivered: 4 April 1986
Status: Satisfied
on 21 February 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge on all book debts & other debts owing to the…
19 March 1986
Collateral debenture
Delivered: 2 April 1986
Status: Satisfied
on 8 November 2005
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 November 1983
Charge over book debts
Delivered: 7 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…