Don Reynolds International Limited

Company Name	Don Reynolds International Limited
Company Status	Dissolved
Company Number	01278452
Category	Private Limited Company
Incorporation Date	23 September 1976(47 years, 7 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Highfield Sports Boats Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Joseph Kenny
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	05 December 1992(16 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	Mrs Mary Kenny
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	25 August 2020(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 July 2023)
Role	Housewife
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co. Carlow Ireland

Secretary Name	Mrs Mary Kenny
Status	Closed
Appointed	25 August 2020(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	Forest Lodge Moylisha Tullow Co. Carlow Ireland

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1992)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Norman Edward Gardner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 May 1993)
Role	Financial Director
Correspondence Address	8 Manor Park Mirfield West Yorkshire WF14 0EW

Director Name	Mr Ronald Alan Hitchmough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1992)
Role	International Operations Director
Correspondence Address	20 Elmet Drive Barwick In Elmet Leeds West Yorkshire LS15 4HF

Director Name	Mr Donald Arthur Reynolds
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 1991)
Role	Chief Executive
Correspondence Address	Gypsy Mead 8 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Secretary Name	Mr Norman Edward Gardner
Nationality	British
Status	Resigned
Appointed	05 May 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1992)
Role	Company Director
Correspondence Address	8 Manor Park Mirfield West Yorkshire WF14 0EW

Director Name	Oliver Brady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	Aughaloora Castlewarden County Kildare Republic Of Ireland

Secretary Name	Oliver Brady
Nationality	Irish
Status	Resigned
Appointed	01 February 1993(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	Aughaloora Castlewarden County Kildare Republic Of Ireland

Director Name	Mr Thomas Kenny
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1998(21 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dowdingstown Two Mile House County Kildare Irish

Secretary Name	Mr Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	02 July 1998(21 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dowdingstown Two Mile House County Kildare Irish

Location

Registered Address	1-4 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

5k at £1	Elsham LTD 99.98% Ordinary
1 at £1	Architectural Aluminum LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£149,413
Cash	£152,726
Current Liabilities	£3,600

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

29 December 1994	Delivered on: 11 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All sums of money due or to become due from the company's ultimate holding company,architectural aluminium limited,a company registered in the republic of ireland under company number 45440 to the chargee under the terms of a loan agreement dated 15TH november 1994 and as amended by supplemental letters dated 16TH and 17TH november 1994 and 12TH december 1994 and from time to time thereafter;all other indebtedness and/or liabilities whatsoever of the company to the bank (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 February 1993	Delivered on: 10 February 1993 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1987	Delivered on: 21 July 1987 Satisfied on: 24 October 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2020	Termination of appointment of Thomas Kenny as a secretary on 25 August 2020 (1 page)
25 August 2020	Satisfaction of charge 2 in full (1 page)
25 August 2020	Satisfaction of charge 3 in full (1 page)
25 August 2020	Appointment of Mrs Mary Kenny as a secretary on 25 August 2020 (2 pages)
25 August 2020	Appointment of Mrs Mary Kenny as a director on 25 August 2020 (2 pages)
25 August 2020	Termination of appointment of Thomas Kenny as a director on 25 August 2020 (1 page)
18 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (5 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (5 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (5 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Thomas Kenny on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Kenny on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Kenny on 5 May 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Return made up to 05/05/09; full list of members (4 pages)
27 May 2009	Return made up to 05/05/09; full list of members (4 pages)
27 May 2009	Location of debenture register (1 page)
26 May 2009	Director's change of particulars / simon kenny / 01/01/2009 (1 page)
26 May 2009	Director's change of particulars / simon kenny / 01/01/2009 (1 page)
4 November 2008	Return made up to 05/05/08; full list of members (5 pages)
4 November 2008	Return made up to 05/05/08; full list of members (5 pages)
10 October 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
10 October 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 June 2007	Return made up to 05/05/07; no change of members (7 pages)
1 June 2007	Return made up to 05/05/07; no change of members (7 pages)
12 September 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
12 September 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
22 May 2006	Return made up to 05/05/06; full list of members (7 pages)
22 May 2006	Return made up to 05/05/06; full list of members (7 pages)
31 May 2005	Return made up to 05/05/05; full list of members (7 pages)
31 May 2005	Return made up to 05/05/05; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
6 April 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
25 May 2004	Return made up to 05/05/04; full list of members (7 pages)
25 May 2004	Return made up to 05/05/04; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
8 September 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
8 July 2003	Return made up to 05/05/03; full list of members (7 pages)
8 July 2003	Return made up to 05/05/03; full list of members (7 pages)
5 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 August 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
16 May 2002	Return made up to 05/05/02; full list of members (7 pages)
16 May 2002	Return made up to 05/05/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
2 October 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
5 September 2001	Return made up to 05/05/01; full list of members (6 pages)
5 September 2001	Return made up to 05/05/01; full list of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: concept house brackenbeck road lidgett green bradford west yorkshire BD7 2LW (1 page)
19 February 2001	Registered office changed on 19/02/01 from: concept house brackenbeck road lidgett green bradford west yorkshire BD7 2LW (1 page)
8 November 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 November 2000	Return made up to 05/05/00; full list of members (7 pages)
8 November 2000	Return made up to 05/05/00; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
24 May 1999	Return made up to 05/05/99; no change of members (4 pages)
24 May 1999	Return made up to 05/05/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 31 August 1997 (8 pages)
15 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Accounts for a small company made up to 31 August 1997 (8 pages)
15 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 05/05/98; full list of members (6 pages)
12 October 1998	Return made up to 05/05/98; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
8 October 1997	Return made up to 05/05/97; full list of members (6 pages)
8 October 1997	Return made up to 05/05/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
8 August 1996	Return made up to 05/05/96; full list of members (6 pages)
8 August 1996	Return made up to 05/05/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
12 September 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
18 July 1995	Return made up to 05/05/95; no change of members (4 pages)
18 July 1995	Return made up to 05/05/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 August 1993 (9 pages)
28 June 1995	Accounts for a small company made up to 31 August 1993 (9 pages)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Don Reynolds International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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