About

Date of Incorporation: 10/10/2003 (13 years and 7 months ago)
Registered Address: Chapel Pond Hill, Bury St. Edmunds, Suffolk, IP32 7HT, United Kingdom

 

Reed Forwarding Ltd was founded on 10 October 2003 and are based in Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the Reed Forwarding Ltd. The companies directors are listed as Mr Paul Anthony O'meara, Mrs Sylvia May O'meara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Anthony O'meara 10 October 2003 3
Mrs Sylvia May O'meara 10 October 2003 2
Secretary Name Appointed Total Appointments
Mr Paul Anthony O'meara 10 October 2003 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sylvia Mary O'Meara/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Paul Anthony O'Meara/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 October 2014
MR04 - N/A 05 August 2014
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 01 August 2013
CH01 - Change of particulars for director 22 April 2013
AD01 - Change of registered office address 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
CH01 - Change of particulars for director 19 April 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 11 February 2005
225 - Change of Accounting Reference Date 04 August 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 10 October 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee And Debenture 28 January 2013 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.