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PRIVATE RESERVES LIMITED

Company
PRIVATE RESERVES LIMITED (02237325)

PRIVATE RESERVES

Phone: +44 (0)1604 743 916
A⁺ rating

KEY FINANCES

Year
2017
Assets
£379.16k ▲ £38.71k (11.37 %)
Cash
£123.2k ▲ £20.58k (20.06 %)
Liabilities
£268.76k ▲ £5.05k (1.91 %)
Net Worth
£110.4k ▲ £33.66k (43.86 %)

Download Balance Sheet for 2011-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Northampton
Company name
PRIVATE RESERVES LIMITED
Company number
02237325
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Mar 1988
Age - 37 years
Home Country
United Kingdom

CONTACTS

Website
www.privatereservesltd.com
Phones
+44 (0)1604 743 916
01604 743 916
+44 (0)1604 281 883
01604 281 883
Registered Address
7 BILLING ROAD,
NORTHAMPTON,
NN1 5AN

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

11 February 2015
Status
Outstanding
Delivered
28 February 2015
Persons entitled
Bank of Scotland PLC
Description
Contains fixed charge…
17 March 2008
Status
Outstanding
Delivered
28 March 2008
Persons entitled
Bank of Scotland PLC
Description
All right title and interest in and to the deposit sort…

See Also

PRIVATE HIRE AND TAXI MONTHLY LIMITED PRIVATE PARKING SOLUTIONS (LONDON) LTD PRIVATE WEALTH MORTGAGES LIMITED PRIVILEGE AIR SERVICES LIMITED PRIZMA WINDOWS LIMITED PRJ ENGINEERING LIMITED

Last update 2018

PRIVATE RESERVES LIMITED DIRECTORS

Laura Gillian Goedhuis

  Acting
Appointed
01 September 2006
Role
Secretary
Nationality
British
Address
7 Billing Road, Northampton, NN1 5AN
Name
GOEDHUIS, Laura Gillian

David Frank Chaplin

  Acting
Appointed
16 August 2004
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
7 Billing Road, Northampton, NN1 5AN
Country Of Residence
Uk
Name
CHAPLIN, David Frank

Jonathan Daniel Goedhuis

  Acting PSC
Occupation
Wine Shipper
Role
Director
Age
76
Nationality
British
Address
7 Billing Road, Northampton, NN1 5AN
Country Of Residence
England
Name
GOEDHUIS, Jonathan Daniel
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Laura Gillian Goedhuis

  Acting
Appointed
05 October 1994
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
7 Billing Road, Northampton, NN1 5AN
Country Of Residence
England
Name
GOEDHUIS, Laura Gillian

Eva Hughes

  Acting
Appointed
12 October 2010
Occupation
Accounts Manager
Role
Director
Age
44
Nationality
Slovakian
Address
7 Billing Road, Northampton, NN1 5AN
Country Of Residence
England
Name
HUGHES, Eva

Suzanna Marie Bailes

  Resigned
Resigned
01 October 1993
Role
Secretary
Address
61 Heritage Road, Walderslade, Chatham, Kent, ME5 7SQ
Name
BAILES, Suzanna Marie

Serena Heather Mccall

  Resigned
Appointed
01 April 2006
Resigned
01 September 2006
Role
Secretary
Address
22 Guilsborough Road, West Haddon, Northamptonshire, NN6 7AD
Name
MCCALL, Serena Heather

Justin Randall

  Resigned
Appointed
01 April 1996
Resigned
01 April 2006
Role
Secretary
Address
High Seat House, High Street, Billingshurst, RH14 9PJ
Name
RANDALL, Justin

Richard James Towers Clark

  Resigned
Appointed
01 October 1993
Resigned
22 March 1996
Role
Secretary
Address
Greatworth Manor Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
Name
TOWERS CLARK, Richard James

Joan Austen Anstruther Gough Calthorpe

  Resigned
Appointed
16 August 2004
Resigned
18 January 2010
Occupation
Co Director
Role
Director
Age
77
Nationality
British
Address
Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
Name
ANSTRUTHER GOUGH CALTHORPE, Joan Austen

Evelyn Simon Gray Faber

  Resigned
Appointed
05 October 1994
Resigned
31 March 1996
Occupation
Wine Merchant
Role
Director
Age
65
Nationality
British
Address
549 Battersea Park Road, London, SW11
Name
FABER, Evelyn Simon Gray

Serena Heather Mccall

  Resigned
Appointed
17 October 2008
Resigned
08 August 2014
Occupation
Consultant
Role
Director
Age
48
Nationality
British
Address
22 Guilsborough Road, West Haddon, Northamptonshire, NN6 7AD
Country Of Residence
United Kingdom
Name
MCCALL, Serena Heather

Justin Randall

  Resigned
Appointed
16 August 2004
Resigned
01 August 2008
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
High Seat House, High Street, Billingshurst, RH14 9PJ
Country Of Residence
United Kingdom
Name
RANDALL, Justin

Lionel Geoffrey Stopford Sackville

  Resigned
Appointed
08 September 1992
Resigned
05 March 2007
Occupation
Chartered Accountant
Role
Director
Age
92
Nationality
British
Address
Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
Country Of Residence
United Kingdom
Name
STOPFORD SACKVILLE, Lionel Geoffrey

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