About

Registered Number: 02119991
Date of Incorporation: 06/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

 

Reef Resources Ltd was established in 1987, it has a status of "Active". Reef Resources Ltd has 4 directors listed as Wood, Raymond John, Heywood, Alan Edward, Heywood, Elsie, Maxfield, Susan Margaret. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, Alan Edward N/A - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Raymond John 10 May 2019 - 1
HEYWOOD, Elsie N/A 31 May 1996 1
MAXFIELD, Susan Margaret 09 October 1995 10 May 2019 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AP03 - Appointment of secretary 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 29 April 2019
CS01 - N/A 23 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 13 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 02 September 2015
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 15 September 2014
MR01 - N/A 20 December 2013
AR01 - Annual Return 31 October 2013
MR04 - N/A 26 October 2013
MR04 - N/A 10 October 2013
AA - Annual Accounts 16 September 2013
SH01 - Return of Allotment of shares 16 September 2013
SH01 - Return of Allotment of shares 02 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 27 April 2006
395 - Particulars of a mortgage or charge 28 February 2006
363s - Annual Return 28 October 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 October 2001
395 - Particulars of a mortgage or charge 04 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 09 March 2001
395 - Particulars of a mortgage or charge 09 March 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 14 December 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 01 October 1999
287 - Change in situation or address of Registered Office 11 March 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 09 November 1998
CERTNM - Change of name certificate 09 October 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 03 November 1997
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 06 November 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 13 November 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 24 October 1994
287 - Change in situation or address of Registered Office 11 April 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 23 November 1993
363a - Annual Return 10 December 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 21 August 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 05 March 1990
AA - Annual Accounts 05 March 1990
PUC 2 - N/A 11 December 1989
363 - Annual Return 17 November 1989
287 - Change in situation or address of Registered Office 13 April 1989
395 - Particulars of a mortgage or charge 30 December 1988
CERTNM - Change of name certificate 04 January 1988
CERTNM - Change of name certificate 04 January 1988
PUC 2 - N/A 21 December 1987
288 - N/A 25 April 1987
287 - Change in situation or address of Registered Office 25 April 1987
CERTINC - N/A 06 April 1987
NEWINC - New incorporation documents 06 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2013 Outstanding

N/A

Legal charge 15 February 2006 Fully Satisfied

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 05 March 2001 Fully Satisfied

N/A

Legal mortgage 05 March 2001 Outstanding

N/A

Legal mortgage 15 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.