Founded in 1984, Express Reinforcements Ltd have registered office in Neath in West Glamorgan, it's status in the Companies House registry is set to "Active". Express Reinforcements Ltd has 24 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORT, Alan James | 28 May 2013 | - | 1 |
MCKILLOP, Murdoch Lang | 11 June 2013 | - | 1 |
MESEGUE, Francesc | 27 March 2013 | - | 1 |
VILLARES, Luis Sanz | 18 November 2008 | - | 1 |
ARMSTRONG, Stephen Thomas | N/A | 22 July 2005 | 1 |
COLLINS, John Anthony | 12 September 2005 | 18 November 2008 | 1 |
EVANS, Paul Anthony | 18 April 1994 | 09 April 1999 | 1 |
GOLDSMITH, Brian | N/A | 30 January 2004 | 1 |
KIRKCALDY, Andrew | 01 January 2005 | 22 April 2005 | 1 |
LAI, Steven | 01 April 2002 | 17 February 2003 | 1 |
LODGE, Andrew Christopher | 01 October 1996 | 18 November 2008 | 1 |
PAYNE, Roger Leslie | N/A | 31 December 2004 | 1 |
PUIG, Xavier | 01 February 2012 | 27 March 2013 | 1 |
PUIGGALI, Juan | 18 November 2008 | 15 January 2012 | 1 |
RUBIO, Francesc Rubiralta | 18 November 2008 | 27 March 2013 | 1 |
RUBIRALTA, Franciso | 18 November 2008 | 23 October 2009 | 1 |
TRIAS, Raimon | 18 November 2008 | 01 February 2012 | 1 |
WHEATCROFT, Paul | 09 February 2004 | 31 August 2005 | 1 |
YATES, Robert William Frederick | N/A | 25 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Holly | 01 August 2020 | - | 1 |
FOXALL, Raymond | 31 August 1995 | 03 November 2000 | 1 |
MCGREAL, Anthony Gerard | N/A | 31 August 1995 | 1 |
PEREZ, Federico | 26 October 2016 | 01 August 2020 | 1 |
PUIG, Xavier | 01 February 2012 | 26 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
AP03 - Appointment of secretary | 03 August 2020 | |
TM02 - Termination of appointment of secretary | 03 August 2020 | |
MR01 - N/A | 07 July 2020 | |
PSC02 - N/A | 29 June 2020 | |
PSC02 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
CS01 - N/A | 29 June 2020 | |
CS01 - N/A | 04 March 2020 | |
MR01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 06 March 2019 | |
RESOLUTIONS - N/A | 25 February 2019 | |
MR04 - N/A | 11 January 2019 | |
MR04 - N/A | 11 January 2019 | |
MR01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 08 March 2017 | |
AP03 - Appointment of secretary | 11 November 2016 | |
TM02 - Termination of appointment of secretary | 11 November 2016 | |
AA - Annual Accounts | 30 June 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2016 | |
CH01 - Change of particulars for director | 10 July 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 19 March 2014 | |
CC04 - Statement of companies objects | 18 February 2014 | |
AP01 - Appointment of director | 10 July 2013 | |
AP01 - Appointment of director | 10 July 2013 | |
AA - Annual Accounts | 10 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 13 May 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 19 March 2013 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
CH01 - Change of particulars for director | 20 April 2012 | |
AP01 - Appointment of director | 28 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AP03 - Appointment of secretary | 29 February 2012 | |
AA - Annual Accounts | 12 April 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AR01 - Annual Return | 10 May 2010 | |
AR01 - Annual Return | 24 March 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
AA - Annual Accounts | 08 July 2009 | |
395 - Particulars of a mortgage or charge | 31 March 2009 | |
363a - Annual Return | 28 March 2009 | |
395 - Particulars of a mortgage or charge | 19 December 2008 | |
287 - Change in situation or address of Registered Office | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
RESOLUTIONS - N/A | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
AA - Annual Accounts | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
363a - Annual Return | 12 March 2008 | |
353 - Register of members | 06 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
287 - Change in situation or address of Registered Office | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
AA - Annual Accounts | 21 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
363a - Annual Return | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
AA - Annual Accounts | 18 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
123 - Notice of increase in nominal capital | 23 March 2006 | |
363a - Annual Return | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
AA - Annual Accounts | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
363s - Annual Return | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 01 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
395 - Particulars of a mortgage or charge | 29 September 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2003 | |
RESOLUTIONS - N/A | 28 August 2003 | |
RESOLUTIONS - N/A | 28 August 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
287 - Change in situation or address of Registered Office | 27 September 2002 | |
AA - Annual Accounts | 08 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
363s - Annual Return | 19 March 2002 | |
395 - Particulars of a mortgage or charge | 24 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
RESOLUTIONS - N/A | 15 August 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2001 | |
363a - Annual Return | 11 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
RESOLUTIONS - N/A | 19 February 2001 | |
MEM/ARTS - N/A | 19 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2001 | |
287 - Change in situation or address of Registered Office | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363a - Annual Return | 04 April 2000 | |
RESOLUTIONS - N/A | 17 August 1999 | |
AA - Annual Accounts | 17 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
123 - Notice of increase in nominal capital | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
363a - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 29 June 1998 | |
363a - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 15 October 1997 | |
AUD - Auditor's letter of resignation | 30 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
363a - Annual Return | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
AA - Annual Accounts | 02 October 1996 | |
363x - Annual Return | 12 April 1996 | |
363(353) - N/A | 12 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1995 | |
288 - N/A | 05 October 1995 | |
AUD - Auditor's letter of resignation | 29 September 1995 | |
288 - N/A | 09 August 1995 | |
288 - N/A | 01 August 1995 | |
287 - Change in situation or address of Registered Office | 01 August 1995 | |
AA - Annual Accounts | 26 June 1995 | |
288 - N/A | 11 May 1995 | |
363x - Annual Return | 07 March 1995 | |
363(353) - N/A | 07 March 1995 | |
363(190) - N/A | 07 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 21 November 1994 | |
AUD - Auditor's letter of resignation | 05 October 1994 | |
AA - Annual Accounts | 23 June 1994 | |
288 - N/A | 06 May 1994 | |
363x - Annual Return | 10 March 1994 | |
395 - Particulars of a mortgage or charge | 18 December 1993 | |
AA - Annual Accounts | 20 October 1993 | |
288 - N/A | 31 August 1993 | |
363x - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 27 November 1992 | |
288 - N/A | 04 September 1992 | |
363x - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 02 December 1991 | |
363x - Annual Return | 05 July 1991 | |
288 - N/A | 19 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 22 February 1991 | |
288 - N/A | 19 February 1991 | |
363 - Annual Return | 21 December 1990 | |
AA - Annual Accounts | 01 November 1990 | |
363 - Annual Return | 26 February 1990 | |
288 - N/A | 26 February 1990 | |
288 - N/A | 25 January 1990 | |
AA - Annual Accounts | 05 December 1989 | |
288 - N/A | 18 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1989 | |
288 - N/A | 21 February 1989 | |
363 - Annual Return | 29 November 1988 | |
287 - Change in situation or address of Registered Office | 29 November 1988 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 24 September 1987 | |
395 - Particulars of a mortgage or charge | 05 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1987 | |
288 - N/A | 28 January 1987 | |
AA - Annual Accounts | 12 December 1986 | |
AA - Annual Accounts | 12 December 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1986 | |
363 - Annual Return | 04 October 1986 | |
MISC - Miscellaneous document | 13 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 31 December 2019 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
Charge over receivables accounts | 24 March 2009 | Fully Satisfied |
N/A |
Debenture | 05 December 2008 | Fully Satisfied |
N/A |
Security agreement | 12 September 2003 | Fully Satisfied |
N/A |
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") | 14 September 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 21 November 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 December 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 February 1987 | Fully Satisfied |
N/A |