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REX INVESTMENTS LIMITED

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

Company details

18 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0EZ

REX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00317910
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1963.03.15
OFFORD BROTHERS (CATERERS) LTD
LEGAL CHARGE - Outstanding on 1970.04.20
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1977.10.10

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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SECRETARY APPOINTED MRS JANE VICTORIA GIORGI
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY ROBERTO GIORGI
Form type: TM02
Date: 2012.10.16
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO STEFANO GIORGI / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DARIO EUGENIO GIORGI / 01/10/2009
Form type: CH01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERTO GIORGI / 10/10/2008
Form type: 288c
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, ASH COTTAGE, LONG WALK BURTONS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AW
Form type: 287
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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COMPANY NAME CHANGED, REX CAFE LIMITED, CERTIFICATE ISSUED ON 26/10/04
Form type: CERTNM
Date: 2004.10.26
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 17 CATTLEY CLOSE, WOOD STREET, BARNET, HERTFORDSHIRE EN5 4SN
Form type: 287
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.16
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/98
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/98
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, 17 CATTLEY CLOSE, WOOD STREET, BARNET, HERTFORDSHIRE EEN5 4SN
Form type: 287
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/97
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19

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Company directors and board members:

JANE VICTORIA GIORGI (current)
Secretary, 2012.10.16
18 GARNERS ROAD , CHALFONT ST PETER
SL9 0EZ, BUCKINGHAMSHIRE
DARIO EUGENIO GIORGI (current)
Director, TREASURY MANAGER, 2001.03.01
VIA RAFFAELLO SANZIO 21 , MILANO 20149
LOMBARDIA
ITALY
ROBERTO STEFANO GIORGI (current)
Director, DISTRIBUTION MANAGER, 2001.03.01
18 GARNERS ROAD , CHALFONT ST PETER
SL9 0EZ, BUCKINGHAMSHIRE
ELLEN GIORGI (resigned)
Secretary, 1991.09.25 - 1994.08.30
6 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LH, HERTFORDSHIRE
ROBERTO STEFANO GIORGI (resigned)
Secretary, 1994.08.30 - 2012.10.16
18 GARNERS ROAD , CHALFONT ST PETER
SL9 0EZ, BUCKINGHAMSHIRE
ELLEN GIORGI (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2001.11.03
17 CATTLEY CLOSE WOOD STREET , BARNET
EN5 4SN, HERTFORDSHIRE
RENED DANTE GIORGI (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1994.09.27
6 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LH, HERTFORDSHIRE
Date 2013.12.31
Fixed Assets £ 1,135,243
Tangible Fixed Assets £ 1,128,889
Current Assets £ 131,206
Tangible Fixed Assets Depreciation £ 22,212
Debtors £ 22,637
Shareholder Funds £ 1,188,217
Profit Loss Account Reserve £ 610,154
Revaluation Reserve £ 574,374
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,188,217
Net Current Assets Liabilities £ 52,974
Creditors Due Within One Year £ 78,232
Cash Bank In Hand £ 108,569
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,128,889
Tangible Fixed Assets Depreciation Charged In Period £ 851

Companies near to REX INVESTMENTS ltd.

Information about the Private Limited Company REX INVESTMENTS 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