Reynolds Logistics UK Limited

Company Name	Reynolds Logistics UK Limited
Company Status	Active
Company Number	03740926
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Previous Name	LUBE Freight Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Joseph Warren Reynolds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Andrew Reynolds
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	23 January 2006(6 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Mr Fergal O'Beirne
Status	Current
Appointed	24 January 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Robert Edward Greenwood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Kevin Parkin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Redwood Drive Elton Chester CH2 4RT Wales

Director Name	Kevin Parkin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Redwood Drive Elton Chester CH2 4RT Wales

Director Name	Carl Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	32 Caulfield Drive Wirral Merseyside CH49 1SN Wales

Director Name	John Gerard McManus
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Brendan Road Donnybrook Dublin Ireland

Secretary Name	Kevin Parkin
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	LGV Driver
Correspondence Address	1 Redwood Drive Elton Chester CH2 4RT Wales

Secretary Name	Morgan O`Brien
Nationality	Irish
Status	Resigned
Appointed	06 August 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2008)
Role	Contract Manager
Correspondence Address	59 Blackthorn Close Portmarnock County Dublin Ireland Irish

Director Name	Morgan O'Brien
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2000(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2009)
Role	Logistics Manager
Correspondence Address	59 Blackthorn Close Porthmarnock Co Dublin Irish

Director Name	Graham Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	57 Castlefields Tattenhall Chester Cheshire CH3 9RB Wales

Director Name	Mark Higginson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	75 Victoria Road Runcorn Cheshire WA7 5BE

Director Name	Thomas Cowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2007)
Role	Driver
Correspondence Address	25 Greenwood Avenue West Derby Liverpool L12 0HE

Secretary Name	Declan Robert Maxwell
Nationality	Irish
Status	Resigned
Appointed	31 December 2008(9 years, 9 months after company formation)
Appointment Duration	10 years (resigned 24 January 2019)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	0151 3575800
Telephone region	Liverpool

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,243,157
Gross Profit	£2,029,151
Net Worth	£565,726
Cash	£33,030
Current Liabilities	£2,370,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

11 February 2021	Delivered on: 18 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 December 2020	Delivered on: 29 December 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 September 2017	Delivered on: 10 October 2017 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Outstanding
15 June 2017	Delivered on: 20 June 2017 Persons entitled: Paragon Bank Vehicle Finance Classification: A registered charge Particulars: Schedule of goods 300384. Outstanding
19 January 2009	Delivered on: 22 January 2009 Satisfied on: 25 September 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 July 2000	Delivered on: 15 August 2000 Satisfied on: 2 December 2009 Persons entitled: Dresdner Kleinwort Benson Finance Limited Classification: Deed of charge over managed service agreement receivables Secured details: All monies due or to become due from the company to the chargee under any lease agreement or deed. Particulars: Full title guarantee and as continuing security for the payment and discharge of all secured sums charges by way of first fixed charge all managed service agreement receivables (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2023	Full accounts made up to 31 December 2022 (29 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
28 October 2022	Full accounts made up to 31 December 2021 (30 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
2 March 2022	Appointment of Mr Robert Edward Greenwood as a director on 1 March 2022 (2 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
11 September 2021	Full accounts made up to 31 December 2020 (30 pages)
18 February 2021	Registration of charge 037409260006, created on 11 February 2021 (5 pages)
29 December 2020	Registration of charge 037409260005, created on 29 December 2020 (27 pages)
27 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (28 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
15 April 2019	Full accounts made up to 31 December 2018 (27 pages)
25 January 2019	Appointment of Mr Fergal O'beirne as a secretary on 24 January 2019 (2 pages)
25 January 2019	Termination of appointment of Declan Robert Maxwell as a secretary on 24 January 2019 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (23 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 December 2016 (24 pages)
5 December 2017	Full accounts made up to 31 December 2016 (24 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Registration of charge 037409260004, created on 22 September 2017 (40 pages)
10 October 2017	Registration of charge 037409260004, created on 22 September 2017 (40 pages)
20 June 2017	Registration of charge 037409260003, created on 15 June 2017 (8 pages)
20 June 2017	Registration of charge 037409260003, created on 15 June 2017 (8 pages)
3 November 2016	Accounts for a medium company made up to 31 December 2015 (29 pages)
3 November 2016	Accounts for a medium company made up to 31 December 2015 (29 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 January 2016	Secretary's details changed for Declan Robert Maxwell on 29 January 2016 (1 page)
29 January 2016	Director's details changed for Andrew Reynolds on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Andrew Reynolds on 29 January 2016 (2 pages)
29 January 2016	Secretary's details changed for Declan Robert Maxwell on 29 January 2016 (1 page)
29 January 2016	Director's details changed for Joseph Warren Reynolds on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Joseph Warren Reynolds on 29 January 2016 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 (5 pages)
25 September 2015	Satisfaction of charge 2 in full (1 page)
25 September 2015	Satisfaction of charge 2 in full (1 page)
21 September 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
21 September 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
9 October 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
9 October 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (6 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (6 pages)
20 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
20 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
2 November 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
6 May 2010	Termination of appointment of Carl Williams as a director (1 page)
6 May 2010	Termination of appointment of Morgan O' Brien as a director (1 page)
6 May 2010	Termination of appointment of Mark Higginson as a director (1 page)
6 May 2010	Termination of appointment of Morgan O' Brien as a director (1 page)
6 May 2010	Termination of appointment of Carl Williams as a director (1 page)
6 May 2010	Termination of appointment of Mark Higginson as a director (1 page)
1 April 2010	Director's details changed for Carl Williams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Carl Williams on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Carl Williams on 1 April 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
22 January 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 November 2009	Company name changed lube freight LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 November 2009	Company name changed lube freight LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-21 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-21 (1 page)
19 May 2009	Return made up to 25/03/09; full list of members (5 pages)
19 May 2009	Return made up to 25/03/09; full list of members (5 pages)
1 May 2009	Secretary appointed declan robert maxwell (2 pages)
1 May 2009	Secretary appointed declan robert maxwell (2 pages)
22 April 2009	Appointment terminated secretary morgan o`brien (1 page)
22 April 2009	Appointment terminated secretary morgan o`brien (1 page)
28 January 2009	Return made up to 25/03/08; full list of members (6 pages)
28 January 2009	Return made up to 25/03/08; full list of members (6 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 December 2007	Return made up to 25/03/07; full list of members (4 pages)
12 December 2007	Return made up to 25/03/07; full list of members (4 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 July 2006	Return made up to 25/03/06; full list of members (4 pages)
19 July 2006	Return made up to 25/03/06; full list of members (4 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 August 2005	Return made up to 25/03/05; full list of members (9 pages)
25 August 2005	Return made up to 25/03/05; full list of members (9 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
21 June 2004	Return made up to 25/03/04; full list of members (10 pages)
21 June 2004	Return made up to 25/03/04; full list of members (10 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
26 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 25/03/01; full list of members (8 pages)
1 June 2001	Return made up to 25/03/01; full list of members (8 pages)
13 October 2000	Ad 01/03/00--------- Â£ si 99900@1 (2 pages)
13 October 2000	Ad 01/03/00--------- Â£ si 99900@1 (2 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
31 August 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Â£ nc 1000/500000 01/03/00 (1 page)
13 July 2000	Â£ nc 1000/500000 01/03/00 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 1 redwood drive elton chester CH2 4RT (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 1 redwood drive elton chester CH2 4RT (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Ad 25/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 1999	Ad 25/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 1999	Secretary resigned (1 page)
25 March 1999	Incorporation (15 pages)
25 March 1999	Incorporation (15 pages)

Reynolds Logistics UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire