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Reynards (Excavations) Limited

01168436

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL
Incorporated 29/04/1974

Previously known as

J.W.R. Tholthope (Enterprises) Limited · until 15/03/1983

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

01460
Raising of swine/pigs

Officers

Patricia Jane Reynard

director · Since 11/11/1998

HOUSEWIFE

BRITISH · GREECE · Age 72

Andrew Walton Reynard

director · Since 11/11/1998

FARMER

BRITISH · ENGLAND · Age 68

Mr Peter Arthur Kay

director · Since 26/10/1999

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Andrew Walton Reynard

director · Since 11/11/1998

British · England · Age 68

Patricia Jane Reynard

director · Since 11/11/1998

British · Greece · Age 72

Peter Arthur Kay

director · Since 26/10/1999

British · England · Age 70

Former

James Walton Reynard

director · Resigned 20/10/1998

Brenda Margaret Reynard

director · Resigned 10/05/2018

Brenda Margaret Reynard

secretary · Resigned 10/05/2018

Persons with Significant Control

Andrew Walton Reynard

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL

Notified 06/04/2016

Peter Arthur Kay

75–100% shares
75–100% votes
Appoint directors

British · England · Age 70

Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL

Notified 30/04/2018

Mrs Patricia Jane Reynard

75–100% shares
75–100% votes
Appoint directors

British · Greece · Age 72

Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL

Notified 10/05/2018

Former PSCs

Brenda Margaret Reynard

Ceased 10/05/2018

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 21/05/2007Registered 25/05/2007
charge
outstanding

HSBC BANK PLC

Created 10/05/2007Registered 12/05/2007
charge
outstanding

THE J.W. REYNARD SETTLEMENT

Created 19/11/1999Registered 25/11/1999

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Tholthorpe Pig Producers
2026-07-12

THOLTHORPE PIG PRODUCERS

post townYork
2026-07-12

YORK