Based in Loughborough, Leicestershire, Reel Cinemas Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Goldsmith, Peter Norman, Hall, Malcolm William, Pollacchi, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSMITH, Peter Norman | 01 October 1998 | 16 October 2001 | 1 |
HALL, Malcolm William | 01 October 1998 | 16 October 2001 | 1 |
POLLACCHI, David | 11 May 1998 | 01 October 1998 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
MR01 - N/A | 08 June 2020 | |
CS01 - N/A | 19 May 2020 | |
MR04 - N/A | 13 September 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CS01 - N/A | 12 May 2017 | |
CH01 - Change of particulars for director | 26 March 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AA01 - Change of accounting reference date | 04 February 2013 | |
RESOLUTIONS - N/A | 22 January 2013 | |
SH01 - Return of Allotment of shares | 22 January 2013 | |
MEM/ARTS - N/A | 22 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
AD01 - Change of registered office address | 30 November 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
395 - Particulars of a mortgage or charge | 27 March 2009 | |
363a - Annual Return | 15 July 2008 | |
353 - Register of members | 15 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2008 | |
AA - Annual Accounts | 18 March 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 03 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
CERTNM - Change of name certificate | 30 August 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
225 - Change of Accounting Reference Date | 17 June 2002 | |
AA - Annual Accounts | 02 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2001 | |
287 - Change in situation or address of Registered Office | 06 December 2001 | |
AUD - Auditor's letter of resignation | 05 December 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 23 October 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 12 March 2001 | |
363a - Annual Return | 30 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
AA - Annual Accounts | 07 April 2000 | |
CERTNM - Change of name certificate | 21 July 1999 | |
363s - Annual Return | 29 June 1999 | |
225 - Change of Accounting Reference Date | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 17 November 1998 | |
RESOLUTIONS - N/A | 20 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
395 - Particulars of a mortgage or charge | 06 October 1998 | |
NEWINC - New incorporation documents | 11 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2020 | Outstanding |
N/A |
Mortgage debenture | 17 February 2011 | Fully Satisfied |
N/A |
Debenture | 26 March 2009 | Fully Satisfied |
N/A |
Debenture | 16 October 2001 | Fully Satisfied |
N/A |
Debenture | 01 October 1998 | Fully Satisfied |
N/A |