Egan,Reid Stationery Co.Limited

Company Name	Egan,Reid Stationery Co.Limited
Company Status	Active
Company Number	00593651
Category	Private Limited Company
Incorporation Date	14 November 1957(66 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Robert Reid
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(33 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Salesman
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Director Name	Mr Martin John Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(33 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Salesman
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Director Name	Mr Charles Timothy Reid
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(62 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Director Name	Mr George Bruce Davie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(64 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Director Name	Mrs Margaret Pennell Reid
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 June 1998)
Role	Company Director
Correspondence Address	15 Netherfields Alderley Edge Cheshire SK9 7EH

Director Name	Mr Jack Reid
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Secretary Name	Mr Jack Reid
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU

Contact

Website	eganreid.co.uk
Email address	[email protected]
Telephone	0161 4066000
Telephone region	Manchester

Location

Registered Address	Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Jack Reid 8.25% Ordinary
546 at £1	A.r. Reid 45.50% Ordinary
546 at £1	M.j. Reid 45.50% Ordinary
1 at £1	Andrew Reid 0.08% E
1 at £1	Andrew Reid 0.08% H
1 at £1	Charles Reid 0.08% D
1 at £1	Esther Reid 0.08% G
1 at £1	Helen Reid 0.08% F
1 at £1	Jack Reid 0.08% I
1 at £1	Martin Reid 0.08% A
1 at £1	Nicholas Reid 0.08% C
1 at £1	Rosemary Reid 0.08% B

Financials

Year	2014
Turnover	£13,277,224
Gross Profit	£3,497,709
Net Worth	-£12,584
Cash	£38,357
Current Liabilities	£3,030,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

25 October 2021	Delivered on: 26 October 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
10 December 2019	Delivered on: 10 December 2019 Persons entitled: Gary Michael Beesley Beverley Dawn Beesley Shane Beesley Christalle Beesley Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property owned by egan, reid stationary co. Limited, including any real property. Outstanding
22 June 2018	Delivered on: 28 June 2018 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
3 February 2016	Delivered on: 5 February 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
5 February 2002	Delivered on: 12 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2002	Delivered on: 12 February 2002 Satisfied on: 4 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 horsfield way bredbury park industrial estate bredbury gt.manchester stockport; t/no gm 539191. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 May 1990	Delivered on: 5 June 1990 Satisfied on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 horsefield way, bredbury park industrial estate, bredbury greater manchester. Fully Satisfied
24 November 1989	Delivered on: 30 November 1989 Satisfied on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50.52, higher hillgate, stockport greater manchester title no ch 56747. Fully Satisfied
24 November 1989	Delivered on: 30 November 1989 Satisfied on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 holt street, higher hillgate, stockport greater manchester title no. Gm 229069. Fully Satisfied

Filing History

21 December 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
1 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 November 2023	Change of share class name or designation (2 pages)
30 September 2023	Resolutions RES13 ‐ New share classes created 01/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 September 2023	Memorandum and Articles of Association (18 pages)
19 September 2023	Second filing of Confirmation Statement dated 15 July 2023 (6 pages)
25 August 2023	15/07/23 Statement of Capital gbp 1201 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/09/2023. (9 pages)
23 August 2023	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,201 (5 pages)
21 June 2023	Satisfaction of charge 005936510008 in full (1 page)
23 December 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
16 September 2022	Appointment of Mr George Bruce Davie as a director on 1 September 2022 (2 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
2 November 2021	Satisfaction of charge 005936510007 in full (1 page)
26 October 2021	Registration of charge 005936510009, created on 25 October 2021 (8 pages)
29 July 2021	Director's details changed for Mr Charles Timothy Reid on 14 December 2020 (2 pages)
28 July 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
1 April 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
1 March 2021	Appointment of Mr Charles Timothy Reid as a director on 1 April 2020 (2 pages)
11 December 2020	Termination of appointment of Jack Reid as a director on 15 November 2020 (1 page)
11 December 2020	Termination of appointment of Jack Reid as a secretary on 15 November 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (25 pages)
10 December 2019	Registration of charge 005936510008, created on 10 December 2019 (38 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
17 May 2019	Satisfaction of charge 4 in full (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (24 pages)
29 June 2018	Satisfaction of charge 005936510006 in full (4 pages)
28 June 2018	Registration of charge 005936510007, created on 22 June 2018 (41 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
17 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
17 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,200 (8 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,200 (8 pages)
5 February 2016	Registration of charge 005936510006, created on 3 February 2016 (8 pages)
5 February 2016	Registration of charge 005936510006, created on 3 February 2016 (8 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,200 (9 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,200 (9 pages)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
10 November 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,200 (9 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,200 (9 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Particulars of variation of rights attached to shares (2 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 August 2013	Particulars of variation of rights attached to shares (2 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Register inspection address has been changed from C/O Wyatt Morris Golland & Co Park House Drake Street Rochdale Lancashire OL16 1PJ United Kingdom (1 page)
13 June 2012	Register inspection address has been changed from C/O Wyatt Morris Golland & Co Park House Drake Street Rochdale Lancashire OL16 1PJ United Kingdom (1 page)
12 June 2012	Register(s) moved to registered inspection location (1 page)
12 June 2012	Register(s) moved to registered inspection location (1 page)
12 September 2011	Register(s) moved to registered office address (1 page)
12 September 2011	Register(s) moved to registered office address (1 page)
7 September 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
7 September 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
12 October 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Andrew Robert Reid on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Jack Reid on 31 May 2010 (1 page)
3 June 2010	Director's details changed for Mr Jack Reid on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Jack Reid on 31 May 2010 (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Jack Reid on 31 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Andrew Robert Reid on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Martin John Reid on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Martin John Reid on 31 May 2010 (2 pages)
10 September 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
10 September 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
11 August 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 August 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
30 August 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 November 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
20 November 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
16 June 2005	Return made up to 31/05/05; full list of members (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members (3 pages)
29 July 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
29 July 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
1 July 2004	Return made up to 31/05/04; full list of members (7 pages)
1 July 2004	Return made up to 31/05/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 March 2003 (22 pages)
17 October 2003	Full accounts made up to 31 March 2003 (22 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 August 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
29 August 2002	Accounts for a medium company made up to 31 March 2002 (24 pages)
22 July 2002	Return made up to 31/05/02; full list of members (7 pages)
22 July 2002	Return made up to 31/05/02; full list of members (7 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
11 December 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
26 July 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
26 July 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
4 July 2000	Return made up to 31/05/00; full list of members (7 pages)
4 July 2000	Return made up to 31/05/00; full list of members (7 pages)
13 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
22 June 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
22 June 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
5 August 1998	Full accounts made up to 31 March 1998 (13 pages)
5 August 1998	Full accounts made up to 31 March 1998 (13 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
13 July 1997	Full accounts made up to 31 March 1997 (13 pages)
13 July 1997	Full accounts made up to 31 March 1997 (13 pages)
10 July 1997	Return made up to 31/05/97; no change of members (4 pages)
10 July 1997	Return made up to 31/05/97; no change of members (4 pages)
1 August 1996	Accounts for a medium company made up to 31 March 1996 (13 pages)
1 August 1996	Accounts for a medium company made up to 31 March 1996 (13 pages)
16 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 November 1957	Certificate of incorporation (1 page)
14 November 1957	Incorporation (18 pages)
14 November 1957	Certificate of incorporation (1 page)
14 November 1957	Incorporation (18 pages)

Egan,Reid Stationery Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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