Reynolds Catering Supplies Limited in Britannia Road WALTHAM CROSS

Reynolds Catering Supplies Limited WALTHAM CROSS

Reynolds Catering Supplies started in year 1994 as Private Limited Company with registration number 02955734. The Reynolds Catering Supplies company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Waltham Cross at National Distribution Centre. Postal code: EN8 7RQ.

The firm has 5 directors, namely Stephen H., Paul P. and Andrew A. and others. Of them, Antony R. has been with the company the longest, being appointed on 4 August 1994 and Stephen H. has been with the company for the least time - from 9 January 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pamela R. who worked with the the firm until 5 August 2013.

This company operates within the EN8 7RQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1140734 . It is located at Norish Ltd, Bailey Drive, Gillingham with a total of 7 cars.

Reynolds Catering Supplies Limited Address / Contact

Office Address	National Distribution Centre
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02955734
Date of Incorporation	Thu, 4th Aug 1994
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 09 January 2017

Paul P.

Position: Director

Appointed: 01 December 2015

Andrew A.

Position: Director

Appointed: 09 April 2014

Richard C.

Position: Director

Appointed: 09 April 2014

Antony R.

Position: Director

Appointed: 04 August 1994

Linda S.

Position: Director

Appointed: 05 November 2018

Resigned: 07 July 2023

Russell S.

Position: Director

Appointed: 01 November 2010

Resigned: 30 June 2015

Peter G.

Position: Director

Appointed: 01 December 2009

Resigned: 30 November 2013

Ian B.

Position: Director

Appointed: 01 December 2008

Resigned: 31 May 2015

Michael H.

Position: Director

Appointed: 01 December 2008

Resigned: 07 October 2011

Paul C.

Position: Director

Appointed: 05 February 2007

Resigned: 19 December 2019

David R.

Position: Director

Appointed: 04 August 1994

Resigned: 05 August 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1994

Resigned: 04 August 1994

Pamela R.

Position: Director

Appointed: 04 August 1994

Resigned: 05 August 2013

Pamela R.

Position: Secretary

Appointed: 04 August 1994

Resigned: 05 August 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Antony R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Reyhold Limited that entered Waltham Cross, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Antony R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Reyhold Limited

National Distribution Centre Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Transport Operator Data

Norish Ltd
Address	Bailey Drive , Gillingham Business Park
City	Gillingham
Post code	ME8 0PZ
Vehicles	7

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 28th, August 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 15th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 4th, September 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 1st, September 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 19th, August 2010	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 30th, September 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/29 with complete member list filed on: 29th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/29 with complete member list filed on: 29th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/10/17 with complete member list filed on: 17th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/10/17 with complete member list filed on: 17th, October 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 24th, November 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 24th, November 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 12th, September 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 12th, September 1994	accounts

Reynolds Catering Supplies Limited WALTHAM CROSS

Reynolds Catering Supplies Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Paul P.

Andrew A.

Richard C.

Antony R.

Linda S.

Russell S.

Peter G.

Ian B.

Michael H.

Paul C.

David R.

Swift Incorporations Limited

Pamela R.

Pamela R.

People with significant control

Transport Operator Data

Company filings

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