Peter Reed Group Limited

Company Name	Peter Reed Group Limited
Directors	Jonathan Mark Reed and Valerie Fielden
Company Status	Dissolved
Company Number	00620021
Category	Private Limited Company
Incorporation Date	30 January 1959(65 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Jonathan Mark Reed
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	The Old Rectory Bolton By Bowland Clitheroe Lancashire BB7 4NP

Secretary Name	Valerie Fielden
Nationality	British
Status	Current
Appointed	27 September 1996(37 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Noster House Keighley Road Colne Lancashire BB8 7HL

Director Name	Valerie Fielden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(40 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Financial Director
Correspondence Address	Noster House Keighley Road Colne Lancashire BB8 7HL

Director Name	Peter Moorby Reed
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 May 2000)
Role	Company Director
Correspondence Address	Sagar Barn Higher Hodder Clitheroe Lancashire BB7 3LW

Director Name	Mr John Robert Winter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 May 1996)
Role	Non Executive Director
Correspondence Address	The Old Rectory Myddle Shrewsbury Salop SY4 3RP Wales

Director Name	David Brian Yates
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(33 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2003)
Role	General Manager
Correspondence Address	Windway 38 Hawkshaw Avenue Darwen Lancashire BB3 0HU

Secretary Name	Jonathan Mark Reed
Nationality	British
Status	Resigned
Appointed	09 May 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Flat 30 Victoria Mill Belmont Wharf Skipton North Yorkshire BD23 1RL

Secretary Name	Mr Ian Emsley Scott
Nationality	British
Status	Resigned
Appointed	05 July 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	4 Church Close Carleton Skipton North Yorkshire BD23 3DF

Director Name	Mr John Gamester
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 1996)
Role	Managing Director
Correspondence Address	Summerfield House Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Mr Ian Emsley Scott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(36 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1996)
Role	Finance Director
Correspondence Address	4 Church Close Carleton Skipton North Yorkshire BD23 3DF

Location

Registered Address	B D O Stoy Hayward Llp 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,253,750
Gross Profit	£1,019,701
Net Worth	£109,710
Cash	£6,019
Current Liabilities	£1,323,269

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

13 December 2005	Dissolved (1 page)
19 September 2005	Administrator's progress report (10 pages)
13 September 2005	Notice of move from Administration to Dissolution (7 pages)
30 March 2005	Administrator's progress report (18 pages)
30 March 2005	Notice of extension of period of Administration (1 page)
24 May 2004	Result of meeting of creditors (4 pages)
6 May 2004	Statement of administrator's proposal (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: springfield mill churchill way lomeshaye industrial estate nelson lancashire BB9 6RT (1 page)
23 March 2004	Appointment of an administrator (1 page)
4 March 2004	Notice of completion of voluntary arrangement (3 pages)
7 January 2004	Director resigned (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (7 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
28 June 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
6 May 2003	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Particulars of mortgage/charge (7 pages)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 May 2000	Return made up to 09/05/00; full list of members (9 pages)
18 October 1999	New director appointed (2 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
17 August 1999	Particulars of mortgage/charge (10 pages)
28 May 1999	Return made up to 09/05/99; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Return made up to 09/05/98; full list of members (6 pages)
2 September 1997	Return made up to 09/05/97; full list of members (6 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	New secretary appointed (1 page)
1 June 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
21 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Ad 16/02/96--------- Â£ si 25000@1=25000 Â£ ic 571910/596910 (2 pages)
22 February 1996	Director's particulars changed (2 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 February 1996	Ad 19/01/96--------- Â£ si 25000@1=25000 Â£ ic 546910/571910 (2 pages)
24 January 1996	Full group accounts made up to 28 January 1995 (23 pages)
22 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 May 1995	Return made up to 09/05/95; no change of members (8 pages)
16 February 1995	New director appointed (2 pages)
3 October 1994	New director appointed (2 pages)
19 August 1994	Memorandum and Articles of Association (20 pages)
8 August 1994	Memorandum and Articles of Association (26 pages)
21 October 1988	Particulars of mortgage/charge (3 pages)
24 October 1987	Full accounts made up to 31 January 1987 (13 pages)
14 August 1986	Full accounts made up to 31 January 1986 (13 pages)
19 May 1972	Annual return made up to 20/03/72 (8 pages)
30 January 1959	Incorporation (22 pages)

Peter Reed Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check