About

Registered Number: 03896652
Date of Incorporation: 20/12/1999 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Wyeview, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD,

 

Reid Lifting Ltd was setup in 1999. This organisation currently employs 21-50 people. The companies directors are Joiner, Suzanne Elizabeth, Reid, Christina, Monteith, John Robert, Reid, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTEITH, John Robert 01 May 2005 01 May 2007 1
REID, James 20 December 1999 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
JOINER, Suzanne Elizabeth 31 October 2003 01 May 2007 1
REID, Christina 20 December 1999 01 December 2000 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
AA - Annual Accounts 05 February 2020
AP01 - Appointment of director 06 March 2019
MR01 - N/A 06 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
CS01 - N/A 07 February 2019
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
AR01 - Annual Return 27 September 2018
AA - Annual Accounts 28 August 2018
RP04CS01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
RP04AR01 - N/A 23 August 2018
PSC04 - N/A 08 August 2018
CS01 - N/A 06 February 2018
MR01 - N/A 17 October 2017
AA - Annual Accounts 15 September 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 21 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 01 March 2016
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 19 October 2015
MR01 - N/A 21 April 2015
AR01 - Annual Return 02 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 05 September 2014
RESOLUTIONS - N/A 27 March 2014
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 21 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 19 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 21 November 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 15 November 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 January 2005
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
AA - Annual Accounts 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
363s - Annual Return 12 May 2003
287 - Change in situation or address of Registered Office 12 May 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 15 October 2001
225 - Change of Accounting Reference Date 08 October 2001
225 - Change of Accounting Reference Date 12 February 2001
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
395 - Particulars of a mortgage or charge 25 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2019 Outstanding

N/A

A registered charge 06 October 2017 Fully Satisfied

N/A

A registered charge 17 April 2015 Fully Satisfied

N/A

Debenture 22 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.