REISS LIMITED
REISS (RETAIL) LIMITED

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Company number 02655347
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Darren Russell Reiss on 1 October 2016. The most likely internet sites of REISS LIMITED are www.reiss.co.uk, and www.reiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Reiss Limited is a Private Limited Company. The company registration number is 02655347. Reiss Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Reiss Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. DOWNES, Steven Richard is a Director of the company. REISS, Darren Russell is a Director of the company. REISS, David Anthony is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WEBBER, Jonathan has been resigned. Director DUNNE, Michael Patrick has been resigned. Director HEWITT, Amanda Jane Romain Mcqueen has been resigned. Director JACOBS, Alison Jane has been resigned. Director MARCO, Laurie Faith has been resigned. Director MARCO, Laurie Faith has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director REISS, Debra has been resigned. Director SALMON, Alan David has been resigned. Director SALMON, Alan David has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 20 October 2000
Director
DOWNES, Steven Richard
Appointed Date: 20 October 2000
68 years old
Director
REISS, Darren Russell
Appointed Date: 31 August 2010
54 years old
Director
REISS, David Anthony
Appointed Date: 23 October 1991
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 October 1991
Appointed Date: 18 October 1991
Secretary
WEBBER, Jonathan
Resigned: 20 October 2000
Appointed Date: 23 October 1991
Director
DUNNE, Michael Patrick
Resigned: 26 August 2000
68 years old
Director
HEWITT, Amanda Jane Romain Mcqueen
Resigned: 15 April 2005
Appointed Date: 15 April 2005
67 years old
Director
JACOBS, Alison Jane
Resigned: 04 May 2016
Appointed Date: 31 August 2010
58 years old
Director
MARCO, Laurie Faith
Resigned: 31 January 2013
Appointed Date: 20 April 2005
56 years old
Director
MARCO, Laurie Faith
Resigned: 10 December 2004
Appointed Date: 07 December 2004
56 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 October 1991
Appointed Date: 18 October 1991
Director
REISS, Debra
Resigned: 08 September 2015
Appointed Date: 31 August 2010
44 years old
Director
SALMON, Alan David
Resigned: 13 February 2003
Appointed Date: 13 February 2003
66 years old
Director
SALMON, Alan David
Resigned: 19 July 2002
Appointed Date: 19 July 2002
66 years old

Persons With Significant Control

Reiss (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REISS LIMITED Events

17 Feb 2017
Auditor's resignation
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Nov 2016
Director's details changed for Darren Russell Reiss on 1 October 2016
17 Oct 2016
Director's details changed for Darren Russell Reiss on 2 January 2016
16 Aug 2016
Auditor's resignation
...
... and 175 more events
25 Nov 1991
Accounting reference date notified as 31/01
01 Nov 1991
Registered office changed on 01/11/91 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
28 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1991
Incorporation

REISS LIMITED Charges

30 June 2016
Charge code 0265 5347 0028
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0265 5347 0027
Delivered: 15 June 2015
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 June 2015
Charge code 0265 5347 0026
Delivered: 10 June 2015
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 October 2009
Guarantee & debenture
Delivered: 4 November 2009
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Mortgage
Delivered: 11 October 2006
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 67 east street brighton together with all buildings and…
11 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Satisfied on 17 July 2013
Persons entitled: Donna Daran Management Company UK Limited
Description: A rent deposit of £85,771.
28 October 2004
Rent deposit deed
Delivered: 5 November 2004
Status: Satisfied on 17 July 2013
Persons entitled: Donna Karan Management Company UK Limited
Description: A rent deposit of £85,771.
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7 and 9 tryon street chelsea london in the…
21 September 2000
Guarantee & debenture
Delivered: 10 October 2000
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1999
Charge
Delivered: 14 April 1999
Status: Satisfied on 29 October 2009
Persons entitled: David Anthony Reiss and Wolanski & Co Trustees Limited as Trustees of the Reiss Pension Plan
Description: 114/116 kings road and 4 & 6 tryon street london SW3;…
8 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 19 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Supplemental deed
Delivered: 26 January 1999
Status: Satisfied on 17 July 2013
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: (I) f/hold land known as 67 east street and 48A old steine…
27 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 10 October 2014
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: 133,135 & 137 grainger street and 3 & 5 nelson street…
24 April 1998
Rental deposit deed
Delivered: 30 April 1998
Status: Satisfied on 17 July 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £22,500 pursuant to the deed.
23 April 1997
Legal mortgage
Delivered: 24 April 1997
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: The property at 46 king street manchester (leasehold) with…
28 February 1997
Deed of legal charge
Delivered: 7 March 1997
Status: Satisfied on 27 March 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land k/a 114/116 king's road and 4 and 5 tyron…
11 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 2/6 corporation street and 32A new…
6 December 1996
Deed of rental deposit
Delivered: 10 December 1996
Status: Satisfied on 10 October 2014
Persons entitled: Midland Bank Trust Company Limited
Description: All sums to be paid by the company to the landlord pursuant…
4 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: 114-116 kings road and 4 & 6 tryon street, london with the…
30 January 1996
Deed of rent deposit
Delivered: 1 February 1996
Status: Satisfied on 17 July 2013
Persons entitled: Rumson Asset Management Limited
Description: £5000.
16 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: 116 longacre london WC2 any shares or membership rights any…
16 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Property at 245 regents street london W1 any shares or…
16 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: 32A new street birmingham any shares or membership rights…
16 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 6 June 1997
Persons entitled: Midland Bank PLC
Description: 46 king street manchester any shares or membership any…
4 January 1996
Legal charge
Delivered: 25 January 1996
Status: Satisfied on 27 March 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a 114 116 kings road…
9 November 1995
Fixed and floating charge
Delivered: 30 November 1995
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Deed of deposit
Delivered: 29 July 1994
Status: Satisfied on 13 February 1999
Persons entitled: Chelsea Building Society
Description: £7,875.
13 April 1992
Mortgage debenture
Delivered: 23 April 1992
Status: Satisfied on 8 January 1996
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 46 king st,manchester,32 new st and…

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