About

Registered Number: 01025547
Date of Incorporation: 29/09/1971 (48 years and 3 months ago)
Company Status: Active
Registered Address: Christeyns Uk Limited Rutland Street, East Bowling, Bradford, West Yorkshire, BD4 7EA

 

Based in West Yorkshire, Alex Reid Ltd was established in 1971. Roberts, Julie Susan, Roberts, Julie Susan, Wittouck, Jozef, Christeyns Nv, Dunford, Dominic Manton, Humpage, Benjamin Mark, Wood, Ruth Christine, Bostoen, Alain, Carmody, John Joseph, Davis, Paul Gerard, Dowling, Patrick Junior, Elliott, Adrian, Elliott, Patrick Ashworth, Elliott, Thomas Andrew, Gregson, Martin Frederick, Hodgson, Robert, Humpage, Benjamin Mark, Moate, Simon Richard, Monaghan, Yvonne May, Ogle, Paul Derek, Parham, Brian Desmond, Skimer, Charles, Talbot, John Andrew, Walker, Darren, Watts, Mathew, Wild, John Charles, Wilkinson, James Henry, Wood, Ruth Christine are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
ELLIOTT, Thomas Andrew N/A 03 July 2006 1
HODGSON, Robert 01 February 2004 26 May 2006 1
PARHAM, Brian Desmond N/A 17 July 1992 1
SKIMER, Charles 31 August 2007 28 December 2007 1
WALKER, Darren 06 December 2010 10 February 2016 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alain Joseph Andre Bostoen/
1970-07
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.