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RHEINBERGS LIMITED

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

Company details

PYSER S G I LTD, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA

RHEINBERGS LIMITED on the map

Company type: Private Limited Company
Company number: 00261731
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.07
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RHEINBERGS LIMITED is a Private Limited Company, registration number 00261731, established in United Kingdom on the 7. January 1932. The company is now active. The company has been in business for 84 years and 11 months. The company is based on PYSER S G I LTD, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA. Business of the company RHEINBERGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company RHEINBERGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

PRAESIDIAN CAPITAL LUXCO 2 S.AR.L.
- Outstanding on 2015.09.14

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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ADOPT ARTICLES 28/08/2015
Form type: RES01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002617310002
Form type: MR01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIMSEY
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN
Form type: TM01
Date: 2015.09.05
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMITH
Form type: TM02
Date: 2015.09.05
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2015.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.07
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 3495.5
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 20/08/2012
Form type: CH01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WIMSEY / 13/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES BROWN / 13/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN SMITH / 13/06/2010
Form type: CH03
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.08.27
£2.95
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AD 01/07/97---------, £ SI 4955@.1
Form type: 88(2)P
Date: 1998.08.27
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.19
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/07/97
Form type: SRES12
Date: 1997.08.08
£2.95
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S-DIV, 01/07/97
Form type: 122
Date: 1997.08.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.08
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ADOPT MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.08.08
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SUBDIVISION 01/07/97
Form type: SRES13
Date: 1997.08.08

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Company directors and board members:

STEPHEN CHARLES KEATING (current)
Director, INVESTOR, 2015.09.02
PYSER S G I LTD FIRCROFT WAY , EDENBRIDGE
TN8 6HA, KENT
PETER EDWARD RHEINBERG (resigned)
Secretary, 1991.06.13 - 1997.07.01
37 BASING HILL , LONDON
NW11 8TG
JEREMY ALAN SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2015.09.02
PYSER S G I LTD FIRCROFT WAY , EDENBRIDGE
TN8 6HA, KENT
BARRY JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2015.09.02
PYSER S G I LTD FIRCROFT WAY , EDENBRIDGE
TN8 6HA, KENT
ANTHONY CHARLES RHEINBERG (resigned)
Director, MARKETING, 1994.07.11 - 1997.07.01
CUFFLEY COTTAGE 2 MAIN STREET WORTHINGTON , ASHBY DE LA ZOUCH
LE65 1RP, LEICESTERSHIRE
CHRISTOPHER JAMES RHEINBERG (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 1997.07.01
OLD HIGH ELM FARM FRAMSDEN ROAD PETTAUGH , STOWMARKET
IP14 6DU, SUFFOLK
GERALD RHEINBERG (resigned)
Director, 1991.06.13 - 1995.05.04
37 BASING HILL , LONDON
NW11 8TG
LESLIE RHEINBERG (resigned)
Director, 1991.06.13 - 1994.06.05
LITTLE OAKFIELD 5 CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TG, KENT
NICHOLAS LESLIE RHEINBERG (resigned)
Director, SOLICITOR, 1994.07.11 - 1997.07.01
NORWELLO SPRING GARDENS , FROME
BA11 2NY, SOMERSET
PETER EDWARD RHEINBERG (resigned)
Director, 1991.06.13 - 1997.07.01
37 BASING HILL , LONDON
NW11 8TG
JEREMY ALAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2015.09.02
PYSER S G I LTD FIRCROFT WAY , EDENBRIDGE
TN8 6HA, KENT
MICHAEL JOHN WIMSEY (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2015.09.02
PYSER S G I LTD FIRCROFT WAY , EDENBRIDGE
TN8 6HA, KENT

Companies near to RHEINBERGS ltd.

Information about the Private Limited Company RHEINBERGS 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: 2016.04.15. Reload the data