This company is commonly known as Allan Reeder Limited. The company was founded 48 years ago and was given the registration number 01228427. The firm's registered office is in LONDON. You can find them at Trojan House, 34 Arcadia Avenue, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | ALLAN REEDER LIMITED |
|---|---|---|
| Company Number | : | 01228427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1975 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trojan House, 34 Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Secretary | 22 June 1998 | Active |
| Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | - | Active |
| Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | 17 July 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | - | Active |
| 62 New Cavendish Street, London, W1G 8TA | Corporate Secretary | 17 September 1992 | Active |
| Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | 17 July 2008 | Active |
| Mr Christopher Michael Reeder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solar House - Pf, 915 High Road, London, England, N12 8QJ |
| Nature of control | : |
|
| Miss Heidi Joanne Reeder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solar House - Pf, 915 High Road, London, England, N12 8QJ |
| Nature of control | : |
|
| Mr Allan Reeder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solar House - Pf, 915 High Road, London, England, N12 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Incorporation | Memorandum articles. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2023-06-27 | Capital | Capital cancellation shares. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital return purchase own shares. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change person secretary company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
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