Company NameF.J.Reeves Limited
DirectorsTrevor Lambeth and Tanuja Randery
Company StatusActive
Company Number00048515
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 1995(93 years, 4 months after company formation)
Appointment Duration21 years, 8 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameChristopher Alan Morris
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 weeks, 4 days (resigned 25 January 1991)
RoleCompany Director
Correspondence Address5 Hollyview Close
Tendring
Clacton On Sea
Essex
CO16 0BY
Director NameMr Anthony Charles Grant
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration11 months (resigned 31 May 1992)
RoleCompany Director
Correspondence Address3 Monterey Close
Torquay
Devon
TQ2 6QW
Director NameDonald Rowe
Date of BirthAugust 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 January 2002)
RoleCompany Director
Correspondence AddressCopsewood Croft Road
East Ogwell
Newton Abbot
Devon
TQ12 6BQ
Director NameBrian Henry Young
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressBroadyard Church Lane
Bearley
Stratford-Upon-Avon
Warwickshire
CV37 0SL
Secretary NameScott Kevin Russell
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address9 Locke Close Streetway
Grateley
Andover
Hampshire
SP11 7EA
Director NameMr Robert John Elsmore
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Hill Village Road
Sutton Coldfield
West Midlands
B75 5BA
Director NameScott Kevin Russell
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 16 November 2005)
RoleAccountant
Correspondence Address9 Locke Close Streetway
Grateley
Andover
Hampshire
SP11 7EA
Director NamePaul Anthony King
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressHigh Willow
London Lane Cuckfield
Haywards Heath
West Sussex
RH17 5BL
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(91 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(91 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(96 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(99 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(99 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameMr Stuart Thorogood
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish / New Zealan
StatusResigned
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration11 months (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone01753 831575
Telephone regionSlough

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

10m at £0.2Btr Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 July 2015 (1 year, 5 months ago)
Next Return Due1 August 2016 (overdue)

Filing History

29 September 2015Auditor's resignation (1 page)
23 September 2015Full accounts made up to 31 December 2014 (13 pages)
17 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,500,131
(4 pages)
17 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,500,131
(4 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
10 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015 (1 page)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
5 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,500,131
(4 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,500,131
(4 pages)
1 April 2014Appointment of Mr Stuart Thorogood as a director on 31 March 2014 (2 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director on 31 March 2014 (2 pages)
31 March 2014Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Victoria Mary Hull on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Rachel Louise Spencer on 1 August 2011 (2 pages)
1 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Victoria Mary Hull on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Rachel Louise Spencer on 1 August 2011 (2 pages)
14 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
12 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 July 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
12 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 July 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009Return made up to 04/07/09; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 August 2008Return made up to 04/07/08; full list of members (3 pages)
17 January 2008Director resigned (1 page)
7 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 August 2007Return made up to 04/07/07; full list of members (2 pages)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 July 2006Return made up to 04/07/06; full list of members (2 pages)
25 July 2006Secretary's particulars changed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
17 November 2005Director resigned (1 page)
9 July 2005Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
13 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 July 2004Return made up to 04/07/04; full list of members (8 pages)
13 August 2003Return made up to 04/07/03; full list of members (6 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 August 2002Return made up to 04/07/02; full list of members (6 pages)
2 February 2002Full accounts made up to 31 March 2001 (12 pages)
21 January 2002Director resigned (1 page)
3 August 2001Return made up to 04/07/01; full list of members (7 pages)
30 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 2000Return made up to 04/07/00; full list of members (7 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999Return made up to 04/07/99; full list of members (10 pages)
4 August 1999New director appointed (18 pages)
7 June 1999Director resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 September 1998Return made up to 04/07/98; no change of members (11 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 September 1997Return made up to 04/07/97; full list of members (11 pages)
26 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house 87 vincent square london SW1P 2PL (1 page)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 July 1996Return made up to 04/07/96; full list of members (11 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)
12 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1995Return made up to 04/07/95; full list of members (20 pages)
11 April 1995New secretary appointed (2 pages)
11 April 1995Secretary resigned (4 pages)
11 April 1995Registered office changed on 11/04/95 from: st.peters quay totnes devon TQ9 5EW (1 page)
14 October 1994Full accounts made up to 31 December 1993 (9 pages)
28 May 1983Accounts made up to 31 December 1982 (21 pages)
29 May 1982Accounts made up to 31 December 1981 (22 pages)
30 June 1981Accounts made up to 31 December 1980 (22 pages)
9 July 1980Accounts made up to 31 December 1979 (17 pages)