REYNARDS (EXCAVATIONS) LIMITED

THOLTHORPE PIG PRODUCERS FLAWITH ROAD, THOLTHORPE, YORK  YO61 1SU
  • Active
  • Private Limited Company
  • Company No. 01168436
  • Last Updated: 01 Mar 2024

Company Profile

REYNARDS (EXCAVATIONS) LIMITED was incorporated on Monday, April 29, 1974 as a Private Limited Company with registered address in YORK. REYNARDS (EXCAVATIONS) LIMITED has the status: Active and it's listed in the following category: Raising of swine/pigs. This Private Limited Company has been operating for 50 years 6 months and 11 days.

Name REYNARDS (EXCAVATIONS) LIMITED
Company number 01168436
Company type Private Limited Company
Incorporation date 29 Apr 1974
Status Active
Industry (SIC 2007)

Address

Registered Address THOLTHORPE PIG PRODUCERS FLAWITH ROAD
THOLTHORPE
YORK
YO61 1SU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Patricia Jane Reynard Nationality: British Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Arthur Kay Nationality: British Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brenda Margaret Reynard Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
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 Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 January
Next annual accounts due 29 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
REYNARDS (EXCAVATIONS) LIMITED 29 Apr 1974