About

Registered Number: 02051980
Date of Incorporation: 03/09/1986 (34 years and 11 months ago)
Company Status: Active
Registered Address: 54 Willow Lane, Mitcham, Surrey, CR4 4NA

 

Having been setup in 1986, Reichhold Uk Ltd are based in Surrey, it has a status of "Active". The companies directors are Ahmed, Munir, Alfheim, Roar Lemcke, Arnestad, Hans Peter, Bratlee, Ross Grant, Cassidy, Elizabeth Howe, Donovan, Richard Thomas, Edgren, Anders, Hovik, Dag, Johansen, Tor, Morris, John Alan, Naser, Albert John, Piccinotti, Alberto, Stevens, Trevor, Tuttle, Patrick. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Munir 08 August 2017 - 1
ALFHEIM, Roar Lemcke N/A 28 April 1999 1
ARNESTAD, Hans Peter N/A 01 August 1996 1
BRATLEE, Ross Grant 09 November 2004 20 April 2005 1
CASSIDY, Elizabeth Howe 31 December 2008 09 January 2009 1
DONOVAN, Richard Thomas 09 November 2004 10 March 2015 1
EDGREN, Anders 13 May 1994 09 November 2004 1
HOVIK, Dag 31 October 1997 28 April 1999 1
JOHANSEN, Tor N/A 26 June 1992 1
MORRIS, John Alan 28 April 1999 27 March 2002 1
NASER, Albert John 09 November 2004 03 April 2006 1
PICCINOTTI, Alberto 09 January 2009 08 August 2017 1
STEVENS, Trevor 08 January 1998 30 June 2011 1
TUTTLE, Patrick 03 April 2006 24 March 2015 1

Filing History

Document Type Date
MR04 - N/A 25 March 2020
MR04 - N/A 25 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 27 June 2018
MR01 - N/A 15 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 16 November 2017
TM01 - Termination of appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
MR01 - N/A 19 May 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 October 2015
MA - Memorandum and Articles 21 August 2015
MR01 - N/A 07 July 2015
MR01 - N/A 07 July 2015
RESOLUTIONS - N/A 30 June 2015
MR01 - N/A 22 June 2015
RESOLUTIONS - N/A 23 April 2015
MR01 - N/A 22 April 2015
RESOLUTIONS - N/A 21 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
RESOLUTIONS - N/A 06 November 2014
MR01 - N/A 03 November 2014
MR04 - N/A 28 October 2014
AA - Annual Accounts 07 October 2014
MR01 - N/A 21 January 2014
RESOLUTIONS - N/A 06 January 2014
MEM/ARTS - N/A 06 January 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 01 October 2013
MR04 - N/A 02 August 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 29 July 2011
TM02 - Termination of appointment of secretary 29 July 2011
TM01 - Termination of appointment of director 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
395 - Particulars of a mortgage or charge 22 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 10 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2005
395 - Particulars of a mortgage or charge 14 October 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 31 August 2004
RESOLUTIONS - N/A 09 February 2004
RESOLUTIONS - N/A 09 February 2004
RESOLUTIONS - N/A 09 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2004
123 - Notice of increase in nominal capital 09 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 30 October 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
363s - Annual Return 20 December 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
123 - Notice of increase in nominal capital 13 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 10 January 2000
395 - Particulars of a mortgage or charge 12 August 1999
AA - Annual Accounts 23 July 1999
AUD - Auditor's letter of resignation 14 July 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 11 September 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
CERTNM - Change of name certificate 14 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
AA - Annual Accounts 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
363s - Annual Return 31 December 1996
395 - Particulars of a mortgage or charge 19 December 1996
AA - Annual Accounts 25 October 1996
353 - Register of members 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
287 - Change in situation or address of Registered Office 25 February 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 09 January 1995
288 - N/A 22 December 1994
AA - Annual Accounts 30 June 1994
288 - N/A 18 May 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 March 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 15 July 1993
288 - N/A 15 April 1993
288 - N/A 02 February 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 21 September 1992
288 - N/A 14 July 1992
AUD - Auditor's letter of resignation 20 May 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 13 January 1991
288 - N/A 22 November 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 20 January 1990
288 - N/A 12 January 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 14 April 1989
288 - N/A 21 March 1989
287 - Change in situation or address of Registered Office 14 March 1989
395 - Particulars of a mortgage or charge 01 November 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 29 February 1988
288 - N/A 18 June 1987
288 - N/A 03 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1986
288 - N/A 17 November 1986
287 - Change in situation or address of Registered Office 17 November 1986
MEM/ARTS - N/A 07 November 1986
GAZ(U) - N/A 07 November 1986
CERTNM - Change of name certificate 31 October 1986
RESOLUTIONS - N/A 23 October 1986
CERTINC - N/A 03 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2017 Fully Satisfied

N/A

A registered charge 18 May 2017 Fully Satisfied

N/A

A registered charge 01 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

A registered charge 01 April 2015 Outstanding

N/A

A registered charge 29 October 2014 Outstanding

N/A

A registered charge 15 January 2014 Fully Satisfied

N/A

Syndicated composite guarantee and debenture 07 December 2005 Fully Satisfied

N/A

Charge on cash 29 September 2005 Outstanding

N/A

Cash deposit security deed 06 August 1999 Fully Satisfied

N/A

Multicurrency overdraft facility and group account system arrangement 18 December 1996 Fully Satisfied

N/A

Mortgage debenture 20 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.