| Company Name | E.& G.Reed(Holdings)Limited |
|---|---|
| Directors | John Howard Reed and Clive Patrick Reed |
| Company Status | Liquidation |
| Company Number | 00679948 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1961(63 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Howard Reed |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2013(52 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Executor Of Mr G Reed (Dec'D) |
| Country of Residence | Monaco |
| Correspondence Address | Copgrove Hall Stud Occaney Harrogate North Yorkshire HG3 3TH |
| Secretary Name | Mr John Howard Reed |
|---|---|
| Status | Current |
| Appointed | 10 July 2013(52 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | Copgrove Halls Tud Occaney Harrogate North Yorkshire HG3 3TH |
| Director Name | Mr Clive Patrick Reed |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2015(54 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copgrove Stud Hall Occaney Harrogate North Yorkshire HG3 3TH |
| Director Name | Guy Reed |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(29 years, 12 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copgrove Hall Copgrove Harrogate North Yorkshire HG3 3SZ |
| Director Name | Miss Susan Ellen McIntyre |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(29 years, 12 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 08 September 2015) |
| Role | Stud Manager |
| Country of Residence | England |
| Correspondence Address | Copgrove Hall Copgrove Harrogate North Yorkshire HG3 3SZ |
| Secretary Name | Guy Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(29 years, 12 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copgrove Hall Copgrove Harrogate North Yorkshire HG3 3SZ |
Location
| Registered Address | Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Executors Of Guy Reed 99.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Susan Ellen Mcintyre 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 5 January 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Filing History
| 17 January 2023 | Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 17 January 2023 (2 pages) |
|---|---|
| 16 January 2023 | Declaration of solvency (5 pages) |
| 16 January 2023 | Resolutions
|
| 16 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 30 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 5 April 2021 (9 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 29 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 24 February 2020 | Registered office address changed from Estate Office Asenby Thirsk North Yorkshire YO7 3QR to Mitre House North Park Road Harrogate HG1 5RX on 24 February 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 11 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 2 February 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 5 April 2016 (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 5 April 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 18 January 2016 | Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages) |
| 18 January 2016 | Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages) |
| 15 January 2016 | Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page) |
| 15 January 2016 | Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page) |
| 13 January 2016 | Accounts for a dormant company made up to 5 April 2015 (6 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 5 April 2015 (6 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 2 January 2015 | Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Guy Reed as a secretary (1 page) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Guy Reed as a director (1 page) |
| 7 January 2014 | Appointment of Mr John Howard Reed as a secretary (2 pages) |
| 7 January 2014 | Termination of appointment of Guy Reed as a secretary (1 page) |
| 7 January 2014 | Appointment of Mr John Howard Reed as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Guy Reed as a director (1 page) |
| 7 January 2014 | Appointment of Mr John Howard Reed as a secretary (2 pages) |
| 7 January 2014 | Appointment of Mr John Howard Reed as a director (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 5 April 2010 (8 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 5 April 2010 (8 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 5 April 2010 (8 pages) |
| 7 January 2010 | Director's details changed for Susan Ellen Mcintyre on 29 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Susan Ellen Mcintyre on 29 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 5 April 2009 (9 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 5 April 2009 (9 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 5 April 2009 (9 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 5 April 2008 (9 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 5 April 2008 (9 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 5 April 2008 (9 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 5 April 2007 (9 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 5 April 2007 (9 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 5 April 2007 (9 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 29/12/06; full list of members
|
| 23 January 2007 | Return made up to 29/12/06; full list of members
|
| 17 January 2007 | Accounts for a dormant company made up to 5 April 2006 (9 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 5 April 2006 (9 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 5 April 2006 (9 pages) |
| 6 February 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 6 February 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 6 February 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 23 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members
|
| 28 January 2005 | Return made up to 29/12/04; full list of members
|
| 12 January 2005 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 12 January 2005 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 12 January 2005 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members
|
| 26 January 2004 | Return made up to 29/12/03; full list of members
|
| 27 January 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 27 January 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 27 January 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 3 January 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 3 January 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members
|
| 26 January 2000 | Return made up to 29/12/99; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 21 January 1997 | Return made up to 29/12/96; no change of members
|
| 21 January 1997 | Return made up to 29/12/96; no change of members
|
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (9 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (9 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (9 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 19 January 1996 | Accounting reference date shortened from 30/06 to 05/04 (1 page) |
| 19 January 1996 | Accounting reference date shortened from 30/06 to 05/04 (1 page) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |