Era Products Limited

Company Name	Era Products Limited
Company Status	Active
Company Number	00342771
Category	Private Limited Company
Incorporation Date	22 July 1938(85 years, 10 months ago)
Previous Names	J.E.Reynolds & Co.Limited and Reynolds (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(82 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Huw Elwyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(83 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Adam Benjamin James Penson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(83 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manufacturing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(84 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Secretary Name	Ebonstone Corporate Services Limited (Corporation)
Status	Current
Appointed	06 April 2023(84 years, 9 months after company formation)
Appointment Duration	1 year
Correspondence Address	The Old Byre Sevington, Grittleton Chippenham SN14 7LD

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Hawthorn Cottage Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Mr Terence Michael Mahoney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	31 Clifton Crescent Solihull West Midlands B91 3LQ

Director Name	Kevin Hinton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Croft Corner 2 Croft Lane Letchworth Hertfordshire SG6 1AP

Director Name	Mr David Arthur Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	21 years (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oak High Onn, Church Eaton Stafford Staffordshire ST20 0AX

Director Name	Mr Martin Ronald Emm
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Kington Lane Claverdon Warwick CV35 8PP

Director Name	Dr John Dixon Craggs
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD

Secretary Name	Dr John Dixon Craggs
Nationality	British
Status	Resigned
Appointed	09 October 1991(53 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Little Sutton Lane Sutton Coldfield West Midlands B75 6PD

Secretary Name	Mr Martin Ronald Emm
Nationality	British
Status	Resigned
Appointed	20 November 1991(53 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 December 1991)
Role	Company Director
Correspondence Address	119 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD

Director Name	Mr Mark Underwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(53 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakhurst Road Wylde Green Sutton Coldfield Birmingham West Midlands B72 1EG

Secretary Name	Mr Mark Underwood
Nationality	British
Status	Resigned
Appointed	09 December 1991(53 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakhurst Road Wylde Green Sutton Coldfield Birmingham West Midlands B72 1EG

Director Name	Mr Geoffrey Frederick Ashcroft
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(53 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Woodlands Gunnings Lane Bishampton Pershore Worcestershire WR10 2LT

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(58 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Phillip John Glover
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	2 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Graham Charles Loakes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(61 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	22 Heath House Drive Wombourne Wolverhampton WV5 8EZ

Director Name	Timothy Reilly
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(61 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage Wigston Hill Baxterley Warks CV9 2HW

Director Name	Mr Paul James Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bridgewater Drive Wombourne Wolverhampton West Midlands WV5 8EN

Secretary Name	Mr Paul James Jones
Nationality	British
Status	Resigned
Appointed	15 October 2001(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bridgewater Drive Wombourne Wolverhampton West Midlands WV5 8EN

Director Name	Mrs Colleen Elizabeth Hammond
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(66 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Weeping Cross Stafford Staffordshire ST17 0DG

Secretary Name	Mrs Colleen Elizabeth Hammond
Nationality	British
Status	Resigned
Appointed	04 October 2004(66 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Weeping Cross Stafford Staffordshire ST17 0DG

Director Name	Mr Jeffrey Allan Deeprose
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(66 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Meadlands Wombourne West Midlands WV5 8HU

Director Name	Mr Paul James Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(68 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Bridgewater Drive Wombourne Wolverhampton West Midlands WV5 8EN

Director Name	Mr Andrew Robert Hornby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(68 years, 10 months after company formation)
Appointment Duration	4 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Ripley Road Knaresborough Yorkshire HG5 9BY

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(69 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(69 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL

Secretary Name	Mrs Samantha Smith
Status	Resigned
Appointed	04 December 2009(71 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(73 years, 8 months after company formation)
Appointment Duration	9 years (resigned 24 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(76 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 December 2017(79 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(82 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(83 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Sinead Van Duuren
Status	Resigned
Appointed	10 October 2022(84 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2023)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Contact

Website	era-security.com
Email address	[email protected]
Telephone	01922 490049
Telephone region	Walsall

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Grouphomesafe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

30 June 2009	Delivered on: 9 July 2009 Satisfied on: 10 September 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: An english security deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 June 2009

Delivered on: 9 July 2009
Satisfied on: 10 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: An english security deed
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 April 2024	Termination of appointment of Huw Elwyn Williams as a director on 1 March 2024 (1 page)
1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (3 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 April 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
29 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 August 2022	Appointment of Mr David Robert Main as a director on 18 August 2022 (2 pages)
16 December 2021	Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021 (2 pages)
16 December 2021	Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021 (2 pages)
15 November 2021	Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021 (1 page)
18 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 August 2021	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 (2 pages)
30 August 2021	Termination of appointment of Sheener Ooi as a director on 20 August 2021 (1 page)
3 April 2021	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 (2 pages)
1 April 2021	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 (1 page)
16 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Darren Andrew Waters on 16 February 2018 (2 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Change of details for Era Home Security Ltd as a person with significant control on 1 December 2017 (2 pages)
14 December 2017	Change of details for Era Home Security Ltd as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Registered office address changed from Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Samantha Smith as a secretary on 1 December 2017 (1 page)
13 December 2017	Registered office address changed from Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Samantha Smith as a secretary on 1 December 2017 (1 page)
9 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,228,816 (4 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,228,816 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 October 2014	Director's details changed for Mr Darren Andrew Waters on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Darren Andrew Waters on 1 October 2014 (2 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,228,816 (4 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,228,816 (4 pages)
17 October 2014	Director's details changed for Mr Darren Andrew Waters on 1 October 2014 (2 pages)
29 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
29 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
29 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
29 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,228,816 (4 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,228,816 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 November 2012	Termination of appointment of David Hill as a director (1 page)
13 November 2012	Termination of appointment of David Hill as a director (1 page)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
1 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Ian Pawson as a director (1 page)
1 November 2011	Termination of appointment of Ian Pawson as a director (1 page)
1 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
3 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 December 2009	Termination of appointment of Colleen Hammond as a director (1 page)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Termination of appointment of Colleen Hammond as a secretary (1 page)
4 December 2009	Termination of appointment of Colleen Hammond as a secretary (1 page)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Termination of appointment of Colleen Hammond as a director (1 page)
4 December 2009	Appointment of Mrs Samantha Smith as a secretary (1 page)
4 December 2009	Appointment of Mrs Samantha Smith as a secretary (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 March 2009	Auditor's resignation (1 page)
27 March 2009	Auditor's resignation (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 22/09/08; full list of members (4 pages)
15 October 2008	Return made up to 22/09/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	Return made up to 22/09/07; full list of members (3 pages)
16 October 2007	Return made up to 22/09/07; full list of members (3 pages)
14 September 2007	Resolutions RES13 ‐ Various 07/09/07 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Resolutions RES13 ‐ Various 06/09/07 (1 page)
14 September 2007	Resolutions RES13 ‐ Various 06/09/07 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Resolutions RES13 ‐ Various 07/09/07 (1 page)
14 September 2007	New director appointed (2 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
6 January 2007	Full accounts made up to 31 December 2005 (20 pages)
6 January 2007	Full accounts made up to 31 December 2005 (20 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
22 September 2006	Return made up to 22/09/06; full list of members (3 pages)
22 September 2006	Return made up to 22/09/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
14 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
19 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Return made up to 22/09/04; full list of members (8 pages)
6 October 2004	Return made up to 22/09/04; full list of members (8 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
19 October 2003	Full accounts made up to 31 December 2002 (20 pages)
19 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 October 2002	Return made up to 22/09/02; full list of members (8 pages)
2 October 2002	Return made up to 22/09/02; full list of members (8 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
19 October 2001	New secretary appointed;new director appointed (2 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Return made up to 22/09/01; full list of members (8 pages)
2 October 2001	Return made up to 22/09/01; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
26 October 2000	Return made up to 22/09/00; full list of members (8 pages)
26 October 2000	Return made up to 22/09/00; full list of members (8 pages)
28 January 2000	Company name changed reynolds (uk) LIMITED\certificate issued on 31/01/00 (2 pages)
28 January 2000	Company name changed reynolds (uk) LIMITED\certificate issued on 31/01/00 (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
27 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
6 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
16 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 October 1996	Return made up to 30/09/96; full list of members (8 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 October 1996	Return made up to 30/09/96; full list of members (8 pages)
24 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
24 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
22 December 1995	Ad 01/11/95--------- Â£ si 1218000@1 (2 pages)
22 December 1995	Statement of affairs (22 pages)
22 December 1995	Statement of affairs (22 pages)
22 December 1995	Ad 01/11/95--------- Â£ si 1218000@1 (2 pages)
20 November 1995	Ad 01/11/95--------- Â£ si 1218000@1=1218000 Â£ ic 10816/1228816 (2 pages)
20 November 1995	Ad 01/11/95--------- Â£ si 1218000@1=1218000 Â£ ic 10816/1228816 (2 pages)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Nc inc already adjusted 01/11/95 (1 page)
8 November 1995	Nc inc already adjusted 01/11/95 (1 page)
27 October 1995	Company name changed J.E.reynolds & co.LIMITED\certificate issued on 29/10/95 (4 pages)
27 October 1995	Company name changed J.E.reynolds & co.LIMITED\certificate issued on 29/10/95 (4 pages)
17 October 1995	Return made up to 30/09/95; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Return made up to 30/09/95; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
22 July 1938	Certificate of incorporation (1 page)
22 July 1938	Certificate of incorporation (1 page)