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REYNARDS (EXCAVATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reynards (excavations) Limited. The company was founded 50 years ago and was given the registration number 01168436. The firm's registered office is in YORK. You can find them at Tholthorpe Pig Producers Flawith Road, Tholthorpe, York, . This company's SIC code is 01460 - Raising of swine/pigs.

Company Information

Name:REYNARDS (EXCAVATIONS) LIMITED
Company Number:01168436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1974
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:Tholthorpe Pig Producers Flawith Road, Tholthorpe, York, YO61 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tholthorpe Pig Producers, Flawith Road, Tholthorpe, York, YO61 1SU

Director26 October 1999Active
Tholthorpe Pig Producers, Flawith Road, Tholthorpe, York, YO61 1SU

Director11 November 1998Active
Tholthorpe Pig Producers, Flawith Road, Tholthorpe, York, YO61 1SU

Director11 November 1998Active
Beech Cottage, Back Lane, Easingworld, YO61 3BW

Secretary-Active
Beech Cottage, Back Lane, Easingworld, YO61 3BW

Director-Active
The Lair Flawith Road, Tholthorpe, York, YO6 2JJ

Director-Active

People with Significant Control

Mrs Patricia Jane Reynard
Notified on:10 May 2018
Status:Active
Date of birth:May 1954
Nationality:British
Address:Tholthorpe Pig Producers, Flawith Road, York, YO61 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Arthur Kay
Notified on:30 April 2018
Status:Active
Date of birth:March 1956
Nationality:British
Address:Tholthorpe Pig Producers, Flawith Road, York, YO61 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brenda Margaret Reynard
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:England
Address:Beech Cottage, Back Lane, York, England, YO61 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Andrew Walton Reynard
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Tholthorpe Pig Producers, Flawith Road, York, YO61 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Change to a person with significant control.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Termination secretary company with name termination date.

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