About

Date of Incorporation: 25/05/1972 (45 years and 4 months ago)
Registered Address: Shepherds Grove Industrial Estate, Stanton, Bury St. Edmunds, Suffolk, IP31 2AR, United Kingdom

 

Shelbourne Reynolds Engineering Ltd was founded on 25 May 1972 with its registered office in Bury St. Edmunds. We don't know the number of employees at Shelbourne Reynolds Engineering Ltd. Mrs Claire Jayne Bloomfield, Mr Andrey Evguenyevich Budakov, Mr Stephen Victor Fairburn, Nikolay Gorbunov, Mr Alexander Kuznetsov, Ms Lyudmila Obraztsova, Neil Martyn Smith, Stanton Holding Ltd are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Claire Jayne Bloomfield 29 August 2014 3
Mr Andrey Evguenyevich Budakov 01 December 2009 1
Mr Stephen Victor Fairburn 28 July 2016 2
Nikolay Gorbunov 15 May 2006 1
Mr Alexander Kuznetsov 14 February 2006 2
Ms Lyudmila Obraztsova 26 October 2016 2
Neil Martyn Smith 21 January 2003 1
Stanton Holding Ltd 15 May 2006 1
Secretary Name Appointed Total Appointments
Mrs Claire Jayne Bloomfield 21 August 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 28 October 2016
MR04 - N/A 17 October 2016
MR04 - N/A 17 October 2016
MR01 - N/A 22 September 2016
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 01 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 May 2015
CH02 - Change of particulars for corporate director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 06 May 2014
AR01 - Annual Return 16 May 2013
CH02 - Change of particulars for corporate director 16 May 2013
AA - Annual Accounts 03 May 2013
AD01 - Change of registered office address 03 September 2012
AP03 - Appointment of secretary 31 August 2012
TM02 - Termination of appointment of secretary 31 August 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 May 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 April 2011
CH01 - Change of particulars for director 12 October 2010
AR01 - Annual Return 05 May 2010
CH02 - Change of particulars for corporate director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 09 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 24 March 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 20 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
225 - Change of Accounting Reference Date 08 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 16 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005

Mortgages & Charges

Description Date Status Charge by
Legal Charge 10 May 1983 Satisfied Barclays Bank Plc
Legal Charge 10 May 1983 Satisfied Barclays Bank Plc
Legal Charge 06 December 1985 Satisfied Barclays Bank Plc
Legal Charge 06 December 1985 Satisfied Barclays Bank Plc
Debenture 16 September 1987 Satisfied Hill Samuel & Co Ltd
Legal Mortgage 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Mortgage 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Mortgage 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Charge 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Charge 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Charge 23 September 1987 Satisfied Hill Samuel & Co Limited
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 08 August 1989 Satisfied National Westminster Bank Plc
Mortgage Debenture 16 August 1989 Satisfied National Westminster Bank Plc
Chattel Mortgage 10 October 1990 Satisfied Humberclyde Finance Group Limited
Legal Charge 04 December 1991 Satisfied Tyndall & Co Limited
A Credit Agreement 03 December 1992 Satisfied Close Brothers Limited
Chattel Mortgage 30 September 2002 Satisfied Lombaard North Central Plc
Debenture 27 October 2004 Satisfied Barclays Bank Plc
Legal Charge 30 November 2004 Satisfied Barclays Bank Plc
20 September 2016 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.