About

Registered Number: 04605839
Date of Incorporation: 02/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 26 High Street Doddington, March, Cambridgeshire, PE15 0TH

 

Malcolm Reed Construction Ltd was registered on 02 December 2002 with its registered office in Cambridgeshire. This company has 2 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYSON, Linda 01 December 2004 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
REED, Linda 02 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
RP04CS01 - N/A 04 December 2019
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 04 December 2019
PSC04 - N/A 04 December 2019
CS01 - N/A 28 December 2018
CH01 - Change of particulars for director 28 December 2018
PSC04 - N/A 28 December 2018
PSC04 - N/A 28 December 2018
CH01 - Change of particulars for director 28 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 December 2016
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 16 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH03 - Change of particulars for secretary 28 January 2015
AA - Annual Accounts 10 September 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
395 - Particulars of a mortgage or charge 09 September 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 03 June 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 12 December 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 04 October 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 20 December 2004
395 - Particulars of a mortgage or charge 09 November 2004
AA - Annual Accounts 08 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2004
363s - Annual Return 29 December 2003
395 - Particulars of a mortgage or charge 18 March 2003
225 - Change of Accounting Reference Date 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2009 Outstanding

N/A

Legal charge 04 November 2004 Fully Satisfied

N/A

Debenture 13 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.