About

Registered Number: 01055939
Date of Incorporation: 25/05/1972 (45 years and 11 months ago)
Company Status: Active
Registered Address: Shepherds Grove Industrial Estate, Stanton, Bury St. Edmunds, Suffolk, IP31 2AR

 

Established in 1972, Shelbourne Reynolds Engineering Ltd has its registered office in Bury St. Edmunds, it's status is listed as "Active". Bloomfield, Claire Jayne, Budakov, Andrey Evguenyevich, Fairburn, Stephen Victor, Gorbunov, Nikolay, Kuznetsov, Alexander, Obraztsova, Lyudmila, Smith, Neil Martyn, Stanton Holding Ltd, Brunton, Geoffrey Howard Spencer, Bloomfield, Claire Jayne, Cutts, Bruce Arthur, Kuznetsov, Alexey, Shelbourne, Keith Howard, Shelbourne, Rosemary, Taylor, Eric are listed as the directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDAKOV, Andrey Evguenyevich 01 December 2009 - 1
FAIRBURN, Stephen Victor 28 July 2016 - 1
GORBUNOV, Nikolay 15 May 2006 - 1
KUZNETSOV, Alexander 14 February 2006 - 1
OBRAZTSOVA, Lyudmila 26 October 2016 - 1
SMITH, Neil Martyn 21 January 2003 - 1
STANTON HOLDING LTD 15 May 2006 - 1
BLOOMFIELD, Claire Jayne 28 June 1996 15 May 2006 1
CUTTS, Bruce Arthur N/A 08 August 2002 1
KUZNETSOV, Alexey 15 May 2006 31 August 2008 1
SHELBOURNE, Keith Howard N/A 30 April 2007 1
SHELBOURNE, Rosemary N/A 15 May 2006 1
TAYLOR, Eric 28 June 1996 15 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Claire Jayne 21 August 2012 - 1
BRUNTON, Geoffrey Howard Spencer 18 May 2006 21 August 2012 1

Filing History

Document Type Date
CS01 - N/A 04 May 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 May 2017
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
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
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
395 - Particulars of a mortgage or charge 04 December 2004
395 - Particulars of a mortgage or charge 04 November 2004
AA - Annual Accounts 26 August 2004
RESOLUTIONS - N/A 16 July 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
395 - Particulars of a mortgage or charge 05 October 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 04 May 1999
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 27 March 1997
AA - Annual Accounts 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1996
363s - Annual Return 28 May 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 22 March 1993
395 - Particulars of a mortgage or charge 09 December 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 14 May 1992
395 - Particulars of a mortgage or charge 17 December 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
363 - Annual Return 15 November 1990
395 - Particulars of a mortgage or charge 17 October 1990
AA - Annual Accounts 17 August 1990
288 - N/A 20 July 1990
288 - N/A 19 July 1990
288 - N/A 08 January 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1989
288 - N/A 31 August 1989
395 - Particulars of a mortgage or charge 21 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
288 - N/A 06 June 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
288 - N/A 16 November 1988
288 - N/A 16 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
PUC 2 - N/A 23 May 1988
288 - N/A 06 May 1988
288 - N/A 20 April 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 21 September 1987
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
NEWINC - New incorporation documents 25 May 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2016 Outstanding

N/A

Legal charge 30 November 2004 Fully Satisfied

N/A

Debenture 27 October 2004 Fully Satisfied

N/A

Chattel mortgage 30 September 2002 Fully Satisfied

N/A

A credit agreement 03 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1991 Fully Satisfied

N/A

Chattel mortgage 10 October 1990 Fully Satisfied

N/A

Mortgage debenture 16 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal mortgage 08 August 1989 Fully Satisfied

N/A

Legal charge 23 September 1987 Fully Satisfied

N/A

Legal charge 23 September 1987 Fully Satisfied

N/A

Legal charge 23 September 1987 Fully Satisfied

N/A

Legal mortgage 23 September 1987 Fully Satisfied

N/A

Legal mortgage 23 September 1987 Fully Satisfied

N/A

Legal mortgage 23 September 1987 Fully Satisfied

N/A

Debenture 16 September 1987 Fully Satisfied

N/A

Legal charge 06 December 1985 Fully Satisfied

N/A

Legal charge 06 December 1985 Fully Satisfied

N/A

Legal charge 10 May 1983 Fully Satisfied

N/A

Legal charge 10 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.