Reynolds Catering Supplies Limited

Company Name	Reynolds Catering Supplies Limited
Company Status	Active
Company Number	02955734
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Antony William Reynolds
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Andrew David Austin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(19 years, 8 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Richard Alexander Calder
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(19 years, 8 months after company formation)
Appointment Duration	10 years
Role	IT Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Paul Stephen William Pegg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reynolds National Distribution Centre Britannia Ro Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Stephen David High
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(22 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mrs Linda Sarah Simons
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	David Frederick Reynolds
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Pamela Gladys Reynolds
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Secretary Name	Pamela Gladys Reynolds
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Paul James Collins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(12 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Michael Holdsworth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millstone Applewick Lane High Wycombe Buckinghamshire HP12 4DS

Director Name	Mr Ian Philip Booth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Peter John Gibbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Russell Ian Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0845 3106200
Telephone region	Unknown

Location

Registered Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£156,415,000
Gross Profit	£27,384,000
Net Worth	£11,771,000
Cash	£2,126,000
Current Liabilities	£30,835,000

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

15 April 2005	Delivered on: 21 April 2005 Satisfied on: 2 October 2010 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of britannia road waltham cross herts t/n HD221270 the benefits of all rights and claims any lessees licencees the rent account and all other monies standing to the credit thereof. See the mortgage charge document for full details. Fully Satisfied
15 April 2005	Delivered on: 21 April 2005 Satisfied on: 2 October 2010 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of britannia road waltham cross herts t/n HD221270. 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
13 November 2013	Delivered on: 22 November 2013 Satisfied on: 6 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H units 1 & 2 britannia business park britannia road waltham cross hertfordshire. Notification of addition to or amendment of charge. Fully Satisfied
9 September 1996	Delivered on: 16 September 1996 Satisfied on: 27 November 2004 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied
23 January 2004	Delivered on: 5 February 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£29,000. Outstanding
18 March 2003	Delivered on: 25 March 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,400. Outstanding
18 March 2003	Delivered on: 25 March 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,500. Outstanding
18 March 2003	Delivered on: 22 March 2003 Persons entitled: The Mayor & Commonality and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£17,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£17,500.00. Outstanding
18 March 2003	Delivered on: 22 March 2003 Persons entitled: The Mayor & Commonality and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£14,400.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£14,400.00. Outstanding
7 October 1998	Delivered on: 8 October 1998 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under terms of the rent deposit deed. Particulars: Â£29,000. Outstanding
12 April 2018	Delivered on: 12 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 October 2017	Delivered on: 12 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 April 2015	Delivered on: 17 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 March 2014	Delivered on: 6 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H units 1 & 2 britannia business park britannia waltham road waltham cross hertfordshire shown edged red on the attached plan to the legal charge. Notification of addition to or amendment of charge. Outstanding
29 December 2010	Delivered on: 30 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in the policy being life assured, mr antony william reynolds policy number, 015828623-7 and sum assured, Â£500,000 see image for full details. Outstanding
1 September 2010	Delivered on: 3 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a reynolds national distribution centre britannia road, waltham cross, hertfordshire t/no HD221270 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 May 2009	Delivered on: 14 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 May 2007	Delivered on: 25 May 2007 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy described in the schedule of the mortgage dated 10 may 2007 which the details in summary are as follows date of policy - 21/04/05, policy number - 6018731, sum assured exclusive of bonus - Â£500,000.00, annual premium - Â£546, name of life in full - anthony william reynolds. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (43 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
13 July 2023	Termination of appointment of Linda Sarah Simons as a director on 7 July 2023 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (43 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (43 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (40 pages)
6 October 2020	Satisfaction of charge 10 in full (2 pages)
27 August 2020	Satisfaction of charge 029557340016 in full (1 page)
13 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 August 2020	Satisfaction of charge 13 in full (1 page)
20 December 2019	Termination of appointment of Paul James Collins as a director on 19 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (37 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with updates (8 pages)
5 November 2018	Appointment of Mrs. Linda Sarah Simons as a director on 5 November 2018 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (36 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (8 pages)
12 April 2018	Registration of charge 029557340018, created on 12 April 2018 (8 pages)
9 January 2018	Cancellation of shares. Statement of capital on 22 December 2017 GBP 2,644 (4 pages)
9 January 2018	Cancellation of shares. Statement of capital on 22 December 2017 GBP 2,644 (4 pages)
9 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Purchase of own shares. (3 pages)
12 October 2017	Registration of charge 029557340017, created on 12 October 2017 (30 pages)
12 October 2017	Registration of charge 029557340017, created on 12 October 2017 (30 pages)
12 September 2017	Full accounts made up to 31 December 2016 (35 pages)
12 September 2017	Full accounts made up to 31 December 2016 (35 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 January 2017	Appointment of Mr Stephen David High as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen David High as a director on 9 January 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (10 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (10 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 2,657 (4 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 2,657 (4 pages)
9 December 2015	Appointment of Mr Paul Stephen William Pegg as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Paul Stephen William Pegg as a director on 1 December 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (23 pages)
26 August 2015	Full accounts made up to 31 December 2014 (23 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,500 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,500 (5 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,500 (5 pages)
14 July 2015	Termination of appointment of Russell Ian Smith as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of Russell Ian Smith as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Philip Booth as a director on 31 May 2015 (1 page)
30 June 2015	Termination of appointment of Ian Philip Booth as a director on 31 May 2015 (1 page)
17 April 2015	Registration of charge 029557340016, created on 15 April 2015 (22 pages)
17 April 2015	Registration of charge 029557340016, created on 15 April 2015 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500 (8 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500 (8 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500 (8 pages)
9 April 2014	Appointment of Mr Andrew David Austin as a director (2 pages)
9 April 2014	Appointment of Mr Richard Alexander Calder as a director (2 pages)
9 April 2014	Appointment of Mr Andrew David Austin as a director (2 pages)
9 April 2014	Appointment of Mr Richard Alexander Calder as a director (2 pages)
6 March 2014	Registration of charge 029557340015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
6 March 2014	Satisfaction of charge 029557340014 in full (4 pages)
6 March 2014	Registration of charge 029557340015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
6 March 2014	Satisfaction of charge 029557340014 in full (4 pages)
7 January 2014	Termination of appointment of Peter Gibbs as a director (1 page)
7 January 2014	Termination of appointment of Peter Gibbs as a director (1 page)
22 November 2013	Registration of charge 029557340014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
22 November 2013	Registration of charge 029557340014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (37 pages)
6 September 2013	Purchase of own shares. (2 pages)
6 September 2013	Purchase of own shares. (2 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 2,500 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 2,500 (4 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 2,500 (4 pages)
2 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
15 August 2013	Secretary's details changed for Pamela Gladys Reynolds on 3 August 2013 (1 page)
15 August 2013	Director's details changed for Paul James Collins on 3 August 2013 (2 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
15 August 2013	Director's details changed for Antony William Reynolds on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for David Frederick Reynolds on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for David Frederick Reynolds on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for Pamela Gladys Reynolds on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for Antony William Reynolds on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for Paul James Collins on 3 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Pamela Gladys Reynolds on 3 August 2013 (1 page)
15 August 2013	Director's details changed for Pamela Gladys Reynolds on 3 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Pamela Gladys Reynolds on 3 August 2013 (1 page)
15 August 2013	Director's details changed for Mr Ian Philip Booth on 3 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Philip Booth on 3 August 2013 (2 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
14 August 2013	Termination of appointment of Pamela Reynolds as a secretary (1 page)
14 August 2013	Termination of appointment of David Reynolds as a director (1 page)
14 August 2013	Termination of appointment of Pamela Reynolds as a secretary (1 page)
14 August 2013	Termination of appointment of Pamela Reynolds as a director (1 page)
14 August 2013	Termination of appointment of Pamela Reynolds as a director (1 page)
14 August 2013	Termination of appointment of David Reynolds as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (22 pages)
24 July 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
1 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
7 October 2011	Termination of appointment of Michael Holdsworth as a director (1 page)
7 October 2011	Termination of appointment of Michael Holdsworth as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
2 November 2010	Appointment of Mr Russell Ian Smith as a director (2 pages)
2 November 2010	Appointment of Mr Russell Ian Smith as a director (2 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (23 pages)
25 September 2010	Full accounts made up to 31 December 2009 (23 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
19 August 2010	Director's details changed for Antony William Reynolds on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Director's details changed for David Frederick Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for David Frederick Reynolds on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Director's details changed for Pamela Gladys Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Pamela Gladys Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Pamela Gladys Reynolds on 4 August 2010 (2 pages)
19 August 2010	Registered office address changed from Reynolds National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN87RQ on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Reynolds National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN87RQ on 19 August 2010 (1 page)
19 August 2010	Director's details changed for David Frederick Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Antony William Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Paul James Collins on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Michael Holdsworth on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Paul James Collins on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Michael Holdsworth on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Antony William Reynolds on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Paul James Collins on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Michael Holdsworth on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (11 pages)
2 December 2009	Appointment of Mr Peter John Gibbs as a director (2 pages)
2 December 2009	Appointment of Mr Peter John Gibbs as a director (2 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
17 August 2009	Return made up to 04/08/09; full list of members (6 pages)
17 August 2009	Return made up to 04/08/09; full list of members (6 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
16 December 2008	Director appointed mr ian philip booth (1 page)
16 December 2008	Director appointed mr ian philip booth (1 page)
12 December 2008	Director appointed mr michael holdsworth (1 page)
12 December 2008	Director appointed mr michael holdsworth (1 page)
25 September 2008	Return made up to 04/08/08; full list of members (5 pages)
25 September 2008	Return made up to 04/08/08; full list of members (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (23 pages)
26 June 2008	Full accounts made up to 31 December 2007 (23 pages)
20 August 2007	Return made up to 04/08/07; full list of members (3 pages)
20 August 2007	Return made up to 04/08/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (24 pages)
15 August 2007	Full accounts made up to 31 December 2006 (24 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
8 September 2006	Full accounts made up to 31 December 2005 (23 pages)
8 September 2006	Full accounts made up to 31 December 2005 (23 pages)
23 August 2006	Return made up to 04/08/06; full list of members (8 pages)
23 August 2006	Return made up to 04/08/06; full list of members (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (20 pages)
29 September 2005	Full accounts made up to 31 December 2004 (20 pages)
28 September 2005	Registered office changed on 28/09/05 from: balch house new spitalfields market 25 sherrin road leyton london E10 5SQ (1 page)
28 September 2005	Registered office changed on 28/09/05 from: balch house new spitalfields market 25 sherrin road leyton london E10 5SQ (1 page)
7 September 2005	Return made up to 04/08/05; full list of members (8 pages)
7 September 2005	Return made up to 04/08/05; full list of members (8 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (21 pages)
29 September 2004	Full accounts made up to 31 December 2003 (21 pages)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (27 pages)
18 September 2003	Full accounts made up to 31 December 2002 (27 pages)
21 August 2003	Return made up to 04/08/03; full list of members (8 pages)
21 August 2003	Return made up to 04/08/03; full list of members (8 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
3 September 2002	Full accounts made up to 31 December 2001 (23 pages)
3 September 2002	Full accounts made up to 31 December 2001 (23 pages)
12 August 2002	Return made up to 04/08/02; full list of members (8 pages)
12 August 2002	Return made up to 04/08/02; full list of members (8 pages)
13 August 2001	Return made up to 04/08/01; full list of members (8 pages)
13 August 2001	Return made up to 04/08/01; full list of members (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (19 pages)
6 August 2001	Full accounts made up to 31 December 2000 (19 pages)
31 January 2001	Registered office changed on 31/01/01 from: 344/8 high road ilford essex IG1 1QP (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 344/8 high road ilford essex IG1 1QP (1 page)
5 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
5 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
4 September 2000	Return made up to 04/08/00; full list of members (8 pages)
4 September 2000	Return made up to 04/08/00; full list of members (8 pages)
16 August 1999	Return made up to 04/08/99; full list of members (6 pages)
16 August 1999	Return made up to 04/08/99; full list of members (6 pages)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Return made up to 04/08/98; full list of members (6 pages)
22 September 1998	Return made up to 04/08/98; full list of members (6 pages)
6 March 1998	Ad 02/03/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
6 March 1998	Ad 02/03/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
18 December 1997	Nc inc already adjusted 11/11/97 (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Nc inc already adjusted 11/11/97 (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
30 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
6 August 1997	Return made up to 04/08/97; no change of members (4 pages)
6 August 1997	Return made up to 04/08/97; no change of members (4 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Return made up to 04/08/96; full list of members (6 pages)
29 July 1996	Return made up to 04/08/96; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 August 1994	Incorporation (18 pages)
4 August 1994	Incorporation (18 pages)

Reynolds Catering Supplies Limited

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