Reynolds Catering Supplies Limited

02955734

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONAL DISTRIBUTION CENTRE, WALTHAM CROSS, EN8 7RQ

Incorporated 04/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Antony William Reynolds

director · Since 04/08/1994

CATERER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Andrew David Austin

director · Since 09/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Richard Alexander Calder

director · Since 09/04/2014

IT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Reyhold Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Notified 06/04/2016

Mr Antony William Reynolds

Significant control

British · United Kingdom · Age 62

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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LLOYDS BANK PLC

Created 12/10/2017Registered 12/10/2017Satisfied 14/08/2024

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satisfied

LLOYDS BANK PLC

Created 15/04/2015Registered 17/04/2015Satisfied 27/08/2020

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satisfied

LLOYDS BANK PLC

Created 03/03/2014Registered 06/03/2014Satisfied 14/08/2024

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satisfied

LLOYDS BANK PLC

Created 13/11/2013Registered 22/11/2013Satisfied 06/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/12/2010Registered 30/12/2010Satisfied 13/08/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2010Registered 03/09/2010Satisfied 14/08/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2009Registered 14/05/2009Satisfied 24/06/2024

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 10/05/2007Registered 25/05/2007Satisfied 06/10/2020

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 15/04/2005Registered 21/04/2005Satisfied 02/10/2010

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 15/04/2005Registered 21/04/2005Satisfied 02/10/2010

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/01/2004Registered 05/02/2004Satisfied 28/05/2024

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 18/03/2003Registered 25/03/2003Satisfied 28/05/2024

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 18/03/2003Registered 25/03/2003Satisfied 28/05/2024

charge

satisfied

THE MAYOR & COMMONALITY AND CITIZENS OF THE CITY OF LONDON

Created 18/03/2003Registered 22/03/2003Satisfied 28/05/2024

charge

satisfied

THE MAYOR & COMMONALITY AND CITIZENS OF THE CITY OF LONDON

Created 18/03/2003Registered 22/03/2003Satisfied 28/05/2024

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 07/10/1998Registered 08/10/1998Satisfied 28/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1996Registered 16/09/1996Satisfied 27/11/2004