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REXAM BC LIMITED

Learn more about REXAM BC 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 BC LIMITED on the map

Company type: Private Limited Company
Company number: 00294265
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

COLCHESTER PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.07.23
COLCHESTER PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.03
COLCHESTER PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.12.03
COLCHESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1961.06.26
COLCHESTER PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.10.18
COLCHESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.08.26
COLCHESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.05.18

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 13252
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010
Form type: CH04
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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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
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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COMPANY NAME CHANGED, BENHAM AND COMPANY LIMITED, CERTIFICATE ISSUED ON 08/04/97
Form type: CERTNM
Date: 1997.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1997.04.08
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID ROWELL SWALES (resigned)
Secretary, 1992.03.30 - 1993.06.15
67 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
MARTIN WARDHAUGH (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.06.07 - 1997.04.08
3 COLLINGWOOD FIELDS EAST BERGHOLT , COLCHESTER
CO7 6QN, ESSEX
PETER BENTLEY (resigned)
Director, DIVISIONAL PERSONNEL DIRECTOR, 1993.05.27 - 1997.04.08
4 HOLLY OAKS WORMINGFORD , COLCHESTER
CO6 3BD, ESSEX
BERKELEY NOMINEES LTD (resigned)
Director, CORPORATE DIRECTOR, 1997.04.08 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
BRIAN L BRENCHLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.10.20
THE PLOVERS IPSWICH ROAD LANGHAM , COLHESTER
CO4, ESSEX
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
MORAY STUART DUGUID (resigned)
Director, COMPANY DIRECTOR, 1993.04.26 - 1996.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
DAVID MARTIN KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.04.08
9 LANE END CROWMARSH GIFFORD , WALLINGFORD
OX10 8DG, OXFORDSHIRE
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.10.20
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
PETER NUSTEDT (resigned)
Director, PRODUCTION DIRECTOR, 1993.11.25 - 1995.08.31
BROUGH HOUSE BARN BROUGH HOPE VALLEY , SHEFFIELD
S30 2HG
REXAM PACKAGING LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1997.04.08 - 1999.12.08
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 1999.12.08 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
PETER ANDREW STEPHEN SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1997.04.08
SWALLOWS 1A HIGH STREET EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
KEITH HAROLD STAFF (resigned)
Director, 1992.03.30 - 1993.10.20
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN
DAVID ROWELL SWALES (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.06.15
67 SEBERT ROAD , BURY ST EDMUNDS
IP32 7EH, SUFFOLK
MARTIN WARDHAUGH (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.07 - 1997.04.08
3 COLLINGWOOD FIELDS EAST BERGHOLT , COLCHESTER
CO7 6QN, ESSEX
DAVID RALPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.04.01
19 WOODSTONE AVENUE , IPSWICH
IP1 3TE, SUFFOLK

Companies near to REXAM BC ltd.

Information about the Private Limited Company REXAM BC 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: 2016.04.19. Reload the data