Reliance Worldwide Corporation (UK) Limited

Company Name	Reliance Worldwide Corporation (UK) Limited
Company Status	Active
Company Number	01442922
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Sarah Jane Brook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	03 March 2023(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Simon John Curry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	03 March 2023(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Anisha Rayat
Date of Birth	December 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	18 December 2023(44 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr John Derek Guest
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Barry John Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Thomas Guest
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Timothy Steven Guest
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Eileen Clarice Guest
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	18 years (resigned 11 November 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Secretary Name	Mr Robert Thomas Guest
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Tristan Roger John Guest
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2010(30 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr James Robert Guest
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(33 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Ms Pernille Fabricius
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2017(38 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Jonathan Blayr Munz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2018(38 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Heath Graham Sharp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2018(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Robert Gerard Bollman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Andrew McBride Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2020(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Director Name	Mr Thomas Van De Wiel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Horton Road West Drayton Middlesex UB7 8JL

Contact

Website	johnguest.co.uk
Email address	[email protected]

Location

Registered Address	Horton Road West Drayton Middlesex UB7 8JL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Shareholders

50k at £1	John Guest International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£118,149,945
Gross Profit	£62,594,879
Net Worth	£60,507,532
Cash	£28,559,225
Current Liabilities	£32,052,721

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

9 August 1994	Delivered on: 18 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 December 2018	Delivered on: 13 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 July 2018	Delivered on: 24 July 2018 Persons entitled: Ribay Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 June 2008	Delivered on: 19 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H claremont house, horton road, west drayton t/no AGL3748 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 June 2008	Delivered on: 19 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of downmill road, bracknell (known as focus 4, longshot lane) berkshire t/no BK266534 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 January 1999	Delivered on: 3 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 7 horton road industrial estate west drayton middlesex UB7 8JL. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 May 1997	Delivered on: 3 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2 leybourne wharf horton bridge road west drayton middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 August 1995	Delivered on: 31 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as network 43 horton road west drayton midd'x and the proceeds of sale thereof; t/no ngl 564654. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 August 1995	Delivered on: 31 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- unit 9 horton road industrial estate west drayton midd'x and the proceeds of sale thereof; t/no agl 38548. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 June 1993	Delivered on: 22 October 1993 Satisfied on: 24 November 2006 Persons entitled: County Natwest Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 horton road industrial estate west drayton middlesex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 9 February 1995 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 January 1992	Delivered on: 5 February 1992 Satisfied on: 28 July 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£61420.26. Particulars: All right title and interest and all sums payable under the insurance. Fully Satisfied
19 October 1990	Delivered on: 24 October 1990 Satisfied on: 24 November 2006 Persons entitled: The Norwich Union Life Insurance Society Classification: Further charge and mortgage Secured details: Â£1187,000. and all other monies due or to become due from the company to the chargee. Under the terms of a legal charge dated 18.8.88. Particulars: Fh. Property k/as network 43, horton road, west drayton. Title no: ngl 564654. Fully Satisfied
16 August 1988	Delivered on: 25 August 1988 Satisfied on: 17 July 1992 Persons entitled: Christiania Bank of Kreditkasse. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 16.8.88. 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. Fully Satisfied
18 August 1988	Delivered on: 23 August 1988 Satisfied on: 24 November 2006 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: Â£2,376,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land abutting horton road, west drayton with buildings thereon k/a network 43, horton road, west drayton, l/b of hillingdon. Title no ngl 564654. Fully Satisfied
18 August 1988	Delivered on: 18 August 1988 Satisfied on: 16 May 1992 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£864,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land abutting horton road on the horton road industrial estate west drayton l/b of hillingdon tog with the buildings k/a network 43 horton road west drayton (formerly 2, 4 and 8 horton road industrial estate title no ngl 564654. Fully Satisfied
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 4 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1-4 liddall way off horton road west drayton middlesex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 March 1995	Delivered on: 25 March 1995 Satisfied on: 24 October 2008 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of further security Secured details: The principal sum of Â£3,653,000.00 and all other monies due or to become due from the company to the chargee supplemental to the legal charge dated 18TH august 1988. Particulars: Network 43 horton road west drayton hillingdon t/n NGL564654. Fully Satisfied
30 June 1982	Delivered on: 12 July 1982 Satisfied on: 16 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over (see doc M8). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Director's details changed for Anisha Rayat on 21 December 2023 (2 pages)
20 December 2023	Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023 (1 page)
20 December 2023	Appointment of Anisha Rayat as a director on 18 December 2023 (2 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (51 pages)
6 March 2023	Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023 (2 pages)
6 March 2023	Appointment of Mr Simon John Curry as a director on 3 March 2023 (2 pages)
6 March 2023	Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023 (1 page)
6 March 2023	Termination of appointment of Heath Graham Sharp as a director on 3 March 2023 (1 page)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
16 February 2022	Full accounts made up to 30 June 2021 (186 pages)
22 December 2021	Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021 (2 pages)
12 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 30 June 2020 (52 pages)
8 March 2021	Full accounts made up to 30 June 2020 (129 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
26 August 2020	Resolutions RES13 ‐ Company approved to enter approved documents and director authorised to execute documents on behalf of the company 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 August 2020	Memorandum and Articles of Association (10 pages)
30 March 2020	Termination of appointment of Robert Gerard Bollman as a director on 11 March 2020 (1 page)
30 March 2020	Appointment of Mr. Thomas Van De Wiel as a director on 20 March 2020 (2 pages)
30 March 2020	Appointment of Mr. Andrew Mcbride Johnson as a director on 20 March 2020 (2 pages)
30 March 2020	Termination of appointment of Pernille Fabricius as a director on 20 March 2020 (1 page)
18 February 2020	Full accounts made up to 30 June 2019 (137 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
9 May 2019	Company name changed john guest LIMITED\certificate issued on 09/05/19 CONNOT ‐ Change of name notice (3 pages)
19 March 2019	Termination of appointment of Jonathan Blayr Munz as a director on 4 March 2019 (1 page)
19 March 2019	Appointment of Mr Robert Gerard Bollman as a director on 4 March 2019 (2 pages)
13 December 2018	Registration of charge 014429220019, created on 11 December 2018 (5 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Tristan Roger John Guest as a director on 2 August 2018 (1 page)
10 August 2018	Termination of appointment of James Robert Guest as a director on 2 August 2018 (1 page)
24 July 2018	Registration of charge 014429220018, created on 16 July 2018 (37 pages)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
26 June 2018	Cessation of Timothy Steven Guest as a person with significant control on 12 June 2018 (1 page)
26 June 2018	Cessation of Barry John Guest as a person with significant control on 12 June 2018 (1 page)
26 June 2018	Cessation of Robert Thomas Guest as a person with significant control on 12 June 2018 (1 page)
25 June 2018	Termination of appointment of Timothy Steven Guest as a director on 12 June 2018 (1 page)
22 June 2018	Appointment of Mr Heath Graham Sharp as a director on 12 June 2018 (2 pages)
22 June 2018	Termination of appointment of Robert Thomas Guest as a secretary on 12 June 2018 (1 page)
22 June 2018	Termination of appointment of Robert Thomas Guest as a director on 12 June 2018 (1 page)
22 June 2018	Termination of appointment of Barry John Guest as a director on 12 June 2018 (1 page)
22 June 2018	Appointment of Mr Jonathan Blayr Munz as a director on 12 June 2018 (2 pages)
7 November 2017	Appointment of Ms Pernille Fabricius as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Ms Pernille Fabricius as a director on 1 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
3 May 2016	Satisfaction of charge 14 in full (2 pages)
3 May 2016	Satisfaction of charge 16 in full (2 pages)
3 May 2016	Satisfaction of charge 12 in full (2 pages)
3 May 2016	Satisfaction of charge 13 in full (2 pages)
3 May 2016	Satisfaction of charge 13 in full (2 pages)
3 May 2016	Satisfaction of charge 14 in full (2 pages)
3 May 2016	Satisfaction of charge 17 in full (2 pages)
3 May 2016	Satisfaction of charge 16 in full (2 pages)
3 May 2016	Satisfaction of charge 11 in full (2 pages)
3 May 2016	Satisfaction of charge 12 in full (2 pages)
3 May 2016	Satisfaction of charge 17 in full (2 pages)
3 May 2016	Satisfaction of charge 11 in full (2 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 50,000 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 50,000 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 50,000 (5 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (19 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (19 pages)
25 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (19 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 ANNOTATION A Second Filed AR01 was registered on 25/10/2013 (6 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 ANNOTATION A Second Filed AR01 was registered on 25/10/2013 (6 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 ANNOTATION A Second Filed AR01 was registered on 25/10/2013 (6 pages)
3 October 2013	Director's details changed for Timothy Steven Guest on 31 July 2013 (2 pages)
3 October 2013	Director's details changed for Timothy Steven Guest on 31 July 2013 (2 pages)
3 October 2013	Appointment of Mr James Robert Guest as a director (2 pages)
3 October 2013	Appointment of Mr James Robert Guest as a director (2 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 (3 pages)
9 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 (3 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re scet 175(5)a of ca 30/04/2012 (13 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re scet 175(5)a of ca 30/04/2012 (13 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of John Guest as a director (1 page)
26 August 2010	Termination of appointment of John Guest as a director (1 page)
10 June 2010	Appointment of Mr Tristan Roger John Guest as a director (2 pages)
10 June 2010	Appointment of Mr Tristan Roger John Guest as a director (2 pages)
9 June 2010	Termination of appointment of Eileen Guest as a director (1 page)
9 June 2010	Termination of appointment of Eileen Guest as a director (1 page)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Barry John Guest on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Robert Thomas Guest on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Eileen Clarice Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Eileen Clarice Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Barry John Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Barry John Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Robert Thomas Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Derek Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Robert Thomas Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Robert Thomas Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Timothy Steven Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Timothy Steven Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Eileen Clarice Guest on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Robert Thomas Guest on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Timothy Steven Guest on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Derek Guest on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Robert Thomas Guest on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr John Derek Guest on 1 October 2009 (2 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
7 November 2008	Return made up to 01/10/08; full list of members (10 pages)
7 November 2008	Return made up to 01/10/08; full list of members (10 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
17 April 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
17 April 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
21 October 2007	Return made up to 01/10/07; no change of members (8 pages)
21 October 2007	Return made up to 01/10/07; no change of members (8 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (8 pages)
17 October 2006	Return made up to 01/10/06; full list of members (8 pages)
7 April 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
7 April 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
7 November 2005	Return made up to 01/10/05; full list of members (8 pages)
7 November 2005	Return made up to 01/10/05; full list of members (8 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
26 October 2004	Return made up to 01/10/04; full list of members (8 pages)
26 October 2004	Return made up to 01/10/04; full list of members (8 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
10 October 2003	Return made up to 01/10/03; full list of members (8 pages)
10 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
18 October 2002	Return made up to 01/10/02; full list of members (8 pages)
18 October 2002	Return made up to 01/10/02; full list of members (8 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (31 pages)
3 April 2001	Full group accounts made up to 31 December 2000 (31 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
18 October 2000	Return made up to 01/10/00; full list of members (8 pages)
18 October 2000	Return made up to 01/10/00; full list of members (8 pages)
20 October 1999	Return made up to 01/10/99; full list of members (8 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
20 October 1999	Return made up to 01/10/99; full list of members (8 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 October 1997	Return made up to 01/10/97; full list of members (8 pages)
29 October 1997	Return made up to 01/10/97; full list of members (8 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 1995	Return made up to 01/10/95; full list of members (8 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
28 September 1995	Return made up to 01/10/95; full list of members (8 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
29 October 1993	Full group accounts made up to 31 December 1992 (25 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
28 October 1991	Full group accounts made up to 31 December 1990 (21 pages)
11 December 1990	Full group accounts made up to 31 December 1989 (21 pages)
26 October 1989	Full accounts made up to 31 December 1988 (17 pages)
13 December 1988	Full accounts made up to 31 December 1987 (12 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 May 1988	Memorandum and Articles of Association (10 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 May 1988	Memorandum and Articles of Association (10 pages)
9 November 1987	Full accounts made up to 31 December 1986 (11 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
9 August 1979	Incorporation (14 pages)
9 August 1979	Incorporation (14 pages)

Reliance Worldwide Corporation (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London