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REXAM BOOK PRINTING LIMITED

Learn more about REXAM BOOK PRINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM BOOK PRINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00067822
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company REXAM BOOK PRINTING LIMITED is a Private Limited Company, registration number 00067822, established in United Kingdom on the 16. November 1900. The company is now active. The company has been in business for 116 years . This company used to be called BOWATER BOOK PRINTING LIMITED. The company is based on THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR. Business of the company REXAM BOOK PRINTING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company REXAM BOOK PRINTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 6084507
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.24
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ADOPT ARTICLES 12/11/2010
Form type: RES01
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES13
Document description: AMENDING ARTICLES 12/11/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 11/05/2010
Form type: CH04
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2009.06.05
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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ADOPT MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.04.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1999.12.08
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER JAMES DRUMMOND (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2009.05.19
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
ADRIAN DAVID GRAY (resigned)
Secretary, 1997.10.31 - 1999.12.08
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
LISA CAROLINE JARMAN (resigned)
Secretary, 1993.10.18 - 1994.05.20
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1994.05.20 - 1997.10.31
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
KEITH HAROLD STAFF (resigned)
Secretary, 1992.05.11 - 1993.10.18
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN
BERKELEY NOMINEES LTD (resigned)
Director, CORPORATE BODY, 1999.08.31 - 2009.05.19
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2009.05.19 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
MORAY STUART DUGUID (resigned)
Director, 1993.12.17 - 1996.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
MALCOLM JAMES FALLEN (resigned)
Director, 1992.08.31 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
ADRIAN DAVID GRAY (resigned)
Director, ACCOUNTANT, 1999.10.14 - 1999.12.08
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
DAVID ERIC ASHTON JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.08.31
3 MANOR WAY , LETCHWORTH
SG6 3NJ, HERTFORDSHIRE
DAVID ERIC ASHTON JONES (resigned)
Director, COMPANY DIRECTOR, 1997.05.02 - 1998.04.30
3 MANOR WAY , LETCHWORTH
SG6 3NJ, HERTFORDSHIRE
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.12.31
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
REXAM UK HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1999.12.08 - 2009.05.19
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1996.01.01 - 1999.08.31
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
RONALD MORRIS SHAKESHEFF (resigned)
Director, 1994.05.11 - 1999.10.14
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE
MICHAEL EDWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.05.11
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
KEITH HAROLD STAFF (resigned)
Director, 1992.05.11 - 1995.02.01
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN
KEITH HAROLD STAFF (resigned)
Director, 1992.05.11 - 1993.10.18
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN
STUART MICHAEL WALLIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.08.31
37 THIRD FLOOR LOMBARD STREET , LONDON
EC3V 9BQ

Companies near to REXAM BOOK PRINTING ltd.

Information about the Private Limited Company REXAM BOOK PRINTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data