About

Registered Number: 00096365
Date of Incorporation: 07/01/1908 (116 years and 4 months ago)
Company Status: Active
Registered Address: Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX

 

Reeves Wireline Technologies Ltd was founded on 07 January 1908, it's status is listed as "Active". The company has 15 directors listed as Strachan, Richard Khalil, Adams, Martin John, Atkin, James Reginald, Fulton, William Gray, Moncur, Brian, Rose-garvie, Gemma, Wroot, Richard Wilson, Cherrie, Malcolm Angus, Enstone, Martin Charles, Henry, Joseph Claude, Hyde, Robin Anthony, Jones, Ian, Mcnulty, Michael Joseph, Samworth, James Roger, Spencer, Michael Charles. We do not know the number of employees at Reeves Wireline Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Martin John 11 August 2018 - 1
CHERRIE, Malcolm Angus 01 April 1994 30 April 1999 1
ENSTONE, Martin Charles 01 April 1998 11 August 2018 1
HENRY, Joseph Claude 18 June 2009 25 February 2011 1
HYDE, Robin Anthony 31 October 1992 31 December 2004 1
JONES, Ian 31 December 2004 31 March 2017 1
MCNULTY, Michael Joseph 01 September 2004 31 August 2005 1
SAMWORTH, James Roger 01 April 1994 31 August 2005 1
SPENCER, Michael Charles 01 April 1994 31 August 2005 1
Secretary Name Appointed Resigned Total Appointments
STRACHAN, Richard Khalil 09 October 2015 - 1
ATKIN, James Reginald N/A 14 December 2000 1
FULTON, William Gray 01 June 2009 02 October 2009 1
MONCUR, Brian 02 October 2009 29 January 2013 1
ROSE-GARVIE, Gemma 29 January 2013 09 October 2015 1
WROOT, Richard Wilson 14 December 2000 31 May 2009 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 October 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
CS01 - N/A 15 August 2018
PSC02 - N/A 11 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 31 March 2017
RESOLUTIONS - N/A 14 November 2016
MA - Memorandum and Articles 14 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 19 July 2016
AP03 - Appointment of secretary 20 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 10 July 2014
AUD - Auditor's letter of resignation 06 January 2014
AUD - Auditor's letter of resignation 15 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 30 January 2013
AP03 - Appointment of secretary 29 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AD01 - Change of registered office address 16 May 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 21 December 2009
TM02 - Termination of appointment of secretary 26 October 2009
AP03 - Appointment of secretary 23 October 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
353 - Register of members 16 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 16 July 2008
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
363s - Annual Return 10 July 2005
AUD - Auditor's letter of resignation 10 June 2005
AA - Annual Accounts 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2005
225 - Change of Accounting Reference Date 23 December 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 07 July 2003
AUD - Auditor's letter of resignation 13 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 23 July 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 06 December 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 28 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1999
395 - Particulars of a mortgage or charge 06 January 1999
CERTNM - Change of name certificate 30 December 1998
AA - Annual Accounts 30 December 1998
AUD - Auditor's letter of resignation 06 August 1998
363s - Annual Return 23 June 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 22 June 1996
288 - N/A 17 January 1996
AA - Annual Accounts 15 August 1995
RESOLUTIONS - N/A 21 July 1995
395 - Particulars of a mortgage or charge 21 July 1995
MEM/ARTS - N/A 21 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 21 October 1994
SA - Shares agreement 16 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 16 August 1994
363s - Annual Return 11 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
88(2)P - N/A 12 May 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
CERTNM - Change of name certificate 31 March 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 14 July 1993
288 - N/A 14 July 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
363(287) - N/A 23 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 09 January 1987
MEM/ARTS - N/A 12 February 1979
CERTNM - Change of name certificate 17 January 1975
MISC - Miscellaneous document 07 January 1908

Mortgages & Charges

Description Date Status Charge by
Debenture 24 December 1998 Outstanding

N/A

Guarantee and debenture 11 July 1995 Fully Satisfied

N/A

Second suppl first deed 03 November 1972 Fully Satisfied

N/A

Suppl. Trust deed 27 July 1970 Fully Satisfied

N/A

Trust deed 27 October 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.