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REXMORE HOUSE LIMITED

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

Company details

3 IMPRIMO PARK, LENTHALL ROAD, LOUGHTON, ESSEX, IG10 3UF

REXMORE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00313923
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.07
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.25

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY
Form type: TM01
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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CURRSHO FROM 01/05/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.27
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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01/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR APPOINTED MR ROBERT SCOTT PERRY
Form type: AP01
Date: 2014.02.19
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20/09/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEONARD ROSENBLATT / 01/01/2014
Form type: CH01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, BRIDGE HOUSE, LOCKTON ROAD, KNOWSLEY BUSINESS PARK, MERSEYSIDE, L34 9GP
Form type: AD01
Date: 2014.02.13
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01/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.29
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20/09/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEONARD ROSENBLATT / 01/01/2012
Form type: CH01
Date: 2013.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.06
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
Form type: AA
Date: 2011.01.17
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09
Form type: AA
Date: 2010.01.22
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08
Form type: AA
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSS
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
Form type: AA
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, C/O MACFARLANE & CO, 2ND FLOOR CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1DS
Form type: 287
Date: 2007.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, ROSEDALE HOUSE BRAMLEY WAY, HELLABY TRADING ESTATE, HELLABY ROTHERHAM, SOUTH YORKSHIRE S66 8QB
Form type: 287
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03
Form type: 225
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20

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Company directors and board members:

JAMES CRIBB (current)
Secretary, 2003.10.10
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
JAMES CRIBB (current)
Director, ACCOUNTANT, 2008.01.25
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
NORMAN LEONARD ROSENBLATT (current)
Director, TEXTILE MERCHANT, 1991.09.20
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ENGLAND
MARK EDWARD DYSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.10.10
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ROBERT GEORGE HANDLEY (resigned)
Secretary, 1991.09.20 - 1992.03.30
31 STONEYHURST AVENUE AINTREE , LIVERPOOL
L10 2JS, MERSEYSIDE
STEPHEN MORRISON (resigned)
Secretary, ACCOUNTANT, 1992.03.30 - 1996.10.07
1 TADLOW CLOSE FORMBY , LIVERPOOL
L37 2YZ, MERSEYSIDE
JAMES CRIBB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 2003.07.24
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
ROGER NAYLOR DEPLEDGE (resigned)
Director, TEXTILE MERCHANT, 1991.09.20 - 1996.05.15
STAFFORD ROAD STAFFORD ROAD , HALIFAX
HX3 0PA, YORKS
MARK EDWARD DYSON (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.10.12 - 2003.07.24
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ANTHONY NICHOLAS GOTTSCHALK (resigned)
Director, COMPANY DIRECTOR, 1996.07.10 - 2003.07.24
11 ELM CLOSE , WITNEY
OX8 5BT, OXFORDSHIRE
STEPHEN GEOFFREY GOTTSCHALK (resigned)
Director, TEXTILE MERCHANT, 1991.09.20 - 2003.07.24
74 PRINCES AVENUE , WOODFORD GREEN
IG8 0LP, ESSEX
DAVID BRIAN LARNER (resigned)
Director, TEXTILE MERCHANT, 1991.09.20 - 1999.04.28
9 PRIMROSE DRIVE THORNBURY , BRISTOL
BS35 1UP
STEPHEN MORRISON (resigned)
Director, ACCOUNTANT, 1992.11.03 - 2003.07.24
1 TADLOW CLOSE FORMBY , LIVERPOOL
L37 2YZ, MERSEYSIDE
ROBERT SCOTT PERRY (resigned)
Director, ACCOUNTANT, 2014.02.18 - 2016.02.01
12 PLOUGHMANS CLOSE , BISHOP'S STORTFORD
CM23 4FS, HERTFORDSHIRE
ENGLAND
MICHAEL DAVID ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2003.07.24
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
MICHAEL STEPHEN ROSS (resigned)
Director, COMPANY DIRECTOR, 2003.07.23 - 2008.11.06
7 THE STABLES OLD ROAD WEETON LANE DUNKESWICK , LEEDS
LS17 9LP, WEST YORKSHIRE
LAURENCE MICHAEL SAMUELS (resigned)
Director, TEXTILE MERCHANT, 1991.04.01 - 2003.07.24
88 AYR ROAD NEWTON MEARNS , GLASGOW
G77 6EJ
Date 2013.05.01 2012.05.01
Profit Loss Account Reserve £ 200,000 £ 200,000
Called Up Share Capital £ 200,000 £ 200,000
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each

Companies near to REXMORE HOUSE ltd.

Information about the Private Limited Company REXMORE HOUSE 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: 2016.04.26. Reload the data