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Reynolds Catering Supplies Limited

02955734

active
ltd
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, Britannia Road, 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: 01/08/2026

Due 15/08/2027

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 Richard Alexander Calder

director · Since 09/04/2014

IT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew David Austin

director · Since 09/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Antony William Reynolds

director · Since 04/08/1994

British · England · Age 62

Andrew David Austin

director · Since 09/04/2014

British · England · Age 53

Richard Alexander Calder

director · Since 09/04/2014

British · England · Age 63

Glenn Robert Collins

director · Since 16/12/2024

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/1994

Michael Holdsworth

director · Resigned 07/10/2011

Pamela Gladys Reynolds

director · Resigned 05/08/2013

David Frederick Reynolds

director · Resigned 05/08/2013

Pamela Gladys Reynolds

secretary · Resigned 05/08/2013

Peter John Gibbs

director · Resigned 30/11/2013

Ian Philip Booth

director · Resigned 31/05/2015

Russell Ian Smith

director · Resigned 30/06/2015

Paul James Collins

director · Resigned 19/12/2019

Linda Sarah Simons

director · Resigned 07/07/2023

Stephen David High

director · Resigned 29/12/2024

Paul Stephen William Pegg

director · Resigned 02/05/2025

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

SANTANDER UK PLC

Created 06/06/2024Registered 13/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2018Registered 12/04/2018Satisfied 14/08/2024
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1National Distribution Centre
2026-07-12

NATIONAL DISTRIBUTION CENTRE

post townWaltham Cross
2026-07-12

WALTHAM CROSS