E.G. REEVE & SONS LIMITED
Overview
| Company Name | E.G. REEVE & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02973991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.G. REEVE & SONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is E.G. REEVE & SONS LIMITED located?
| Registered Office Address | Burton Road Norwich NR6 6AT Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.G. REEVE & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LNTC LIMITED | Oct 17, 1994 | Oct 17, 1994 |
| LODONATE LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for E.G. REEVE & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for E.G. REEVE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of James Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Shaun Carrick as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Alan Leslie Brooks on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Marshall on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Harold Andrews on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of E.G. REEVE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Alan Leslie | Director | Goose Green Cottage Wickhere NR11 7LU Norwich Norfolk | England | British | 13025780001 | |||||
| BROOKS, Alan Leslie | Secretary | Goose Green Cottage Wickhere NR11 7LU Norwich Norfolk | British | 13025780001 | ||||||
| CARRICK, Shaun Paul | Secretary | 22 Waterloo Road Hainford NR10 3AX Norwich Norfolk | British | 84197400001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDREWS, James Harold | Director | 515 Dereham Road NR5 8TA Norwich Norfolk | England | British | 40738500001 | |||||
| ANDREWS, James Harold | Director | 515 Dereham Road NR5 8TA Norwich Norfolk | England | British | 40738500001 | |||||
| BETTS, Neil Harry | Director | 27 Birch Road Hethersett NR9 3QH Norwich Norfolk | British | 42179390002 | ||||||
| BROOKS, Alan Leslie | Director | Goose Green Cottage Wickhere NR11 7LU Norwich Norfolk | England | British | 13025780001 | |||||
| CAINES, Brian John | Director | Workshop Cottage Hadleigh Heath Hadleigh IP7 5NU Ipswich Suffolk | British | 18296800001 | ||||||
| CRAIG, Gordon Brew | Director | 53 Salhouse Road Rackheath NR13 6PD Norwich Norfolk | England | Irish | 18558800001 | |||||
| MARSHALL, James | Director | 26 Orchard Street NR2 4QH Norwich Norfolk | England | British | 123117850001 | |||||
| TREGAY, Roy Clement | Director | 12 Ashdown Taverham NR8 6UF Norwich Norfolk | United Kingdom | British | 57466420002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of E.G. REEVE & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Leslie Brooks | Apr 06, 2016 | Burton Road Norwich NR6 6AT Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does E.G. REEVE & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 1996 Delivered On Sep 27, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0