Alex Reid Ltd was established in 1971, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 15 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITTOUCK, Jozef | 05 December 2012 | - | 1 |
CHRISTEYNS NV | 22 May 2014 | - | 1 |
BOSTOEN, Alain | 05 December 2012 | 22 May 2014 | 1 |
CARMODY, John Joseph | 05 December 2012 | 28 February 2014 | 1 |
DOWLING, Patrick Junior | N/A | 03 July 2006 | 1 |
ELLIOTT, Adrian | 01 January 1995 | 31 May 2006 | 1 |
ELLIOTT, Patrick Ashworth | N/A | 21 April 1998 | 1 |
HODGSON, Robert | 01 February 2004 | 26 May 2006 | 1 |
PARHAM, Brian Desmond | N/A | 17 July 1992 | 1 |
WATTS, Mathew | 07 July 2006 | 30 April 2010 | 1 |
WILD, John Charles | N/A | 23 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Julie Susan | 05 December 2012 | - | 1 |
DUNFORD, Dominic Manton | 14 August 2007 | 30 November 2009 | 1 |
HUMPAGE, Benjamin Mark | 04 October 2010 | 05 December 2012 | 1 |
WOOD, Ruth Christine | 27 April 2010 | 22 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 08 July 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 15 May 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
MR01 - N/A | 13 November 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 11 July 2014 | |
MR01 - N/A | 01 July 2014 | |
MR04 - N/A | 30 May 2014 | |
AP02 - Appointment of corporate director | 27 May 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
MR01 - N/A | 04 March 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
AD01 - Change of registered office address | 14 January 2013 | |
AD01 - Change of registered office address | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AP03 - Appointment of secretary | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
MISC - Miscellaneous document | 18 December 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 December 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AP01 - Appointment of director | 10 December 2010 | |
AP01 - Appointment of director | 15 October 2010 | |
AP03 - Appointment of secretary | 15 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
AD01 - Change of registered office address | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
TM01 - Termination of appointment of director | 12 May 2010 | |
AP03 - Appointment of secretary | 30 April 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
TM02 - Termination of appointment of secretary | 06 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
RESOLUTIONS - N/A | 21 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 23 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
363a - Annual Return | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
AA - Annual Accounts | 16 July 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 06 May 2008 | |
RESOLUTIONS - N/A | 01 May 2008 | |
AA - Annual Accounts | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 07 January 2008 | |
363s - Annual Return | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363a - Annual Return | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 04 August 2004 | |
AUD - Auditor's letter of resignation | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
AUD - Auditor's letter of resignation | 31 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
AUD - Auditor's letter of resignation | 20 October 2003 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 03 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 31 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1998 | |
363s - Annual Return | 02 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 14 July 1995 | |
288 - N/A | 20 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 18 July 1994 | |
395 - Particulars of a mortgage or charge | 16 February 1994 | |
363s - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 08 July 1993 | |
287 - Change in situation or address of Registered Office | 05 June 1993 | |
RESOLUTIONS - N/A | 29 September 1992 | |
RESOLUTIONS - N/A | 29 September 1992 | |
RESOLUTIONS - N/A | 29 September 1992 | |
363s - Annual Return | 14 September 1992 | |
288 - N/A | 14 September 1992 | |
AA - Annual Accounts | 28 May 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 1992 | |
395 - Particulars of a mortgage or charge | 01 February 1992 | |
363x - Annual Return | 01 October 1991 | |
AA - Annual Accounts | 24 June 1991 | |
AA - Annual Accounts | 16 October 1990 | |
363 - Annual Return | 16 October 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
RESOLUTIONS - N/A | 23 October 1989 | |
288 - N/A | 17 January 1989 | |
169 - Return by a company purchasing its own shares | 19 August 1988 | |
288 - N/A | 04 August 1988 | |
RESOLUTIONS - N/A | 01 August 1988 | |
RESOLUTIONS - N/A | 01 August 1988 | |
RESOLUTIONS - N/A | 28 June 1988 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
287 - Change in situation or address of Registered Office | 22 March 1988 | |
AA - Annual Accounts | 04 September 1987 | |
363 - Annual Return | 04 September 1987 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 03 June 1986 | |
CERTNM - Change of name certificate | 15 January 1986 | |
395 - Particulars of a mortgage or charge | 22 May 1984 | |
NEWINC - New incorporation documents | 29 September 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 November 2014 | Outstanding |
N/A |
A registered charge | 01 July 2014 | Outstanding |
N/A |
A registered charge | 28 February 2014 | Outstanding |
N/A |
Security agreement | 08 January 2010 | Fully Satisfied |
N/A |
Security agreemnet | 18 April 2008 | Fully Satisfied |
N/A |
Security agreement | 28 December 2007 | Fully Satisfied |
N/A |
Fixed charge | 14 February 1994 | Fully Satisfied |
N/A |
Credit agreement | 16 January 1992 | Fully Satisfied |
N/A |
Debenture | 14 May 1984 | Fully Satisfied |
N/A |