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REX BOUSFIELD LIMITED

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

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, ENGLAND, RH1 6RW

REX BOUSFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00331922
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company REX BOUSFIELD LIMITED is a Private Limited Company, registration number 00331922, established in United Kingdom on the 25. September 1937. The company is now active. The company has been in business for 79 years and 2 months. The company is based on STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, ENGLAND, RH1 6RW. Business of the company REX BOUSFIELD LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 60 company documents available. The most recent document is "29/01/16 STATEMENT OF CAPITAL GBP 121036" from the 2016.02.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company REX BOUSFIELD LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1982.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.08.13

List of company documents:

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29/01/16 STATEMENT OF CAPITAL GBP 121036
Form type: SH06
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 121036
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29/01/16 STATEMENT OF CAPITAL GBP 121036
Form type: SH06
Date: 2016.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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SAIL ADDRESS CHANGED FROM:, RINGLEY PARK HOUSE 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ, UNITED KINGDOM
Form type: AD02
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, RINGLEY PARK HOUSE 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ
Form type: AD01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH
Form type: TM01
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED MR BRETT WILFRED BALDWYN
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS CHRISTINE ANN BASHFORD
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR GRAHAM PETER FIELDING
Form type: AP01
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED MRS MICHELLE ELLIS
Form type: AP01
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
Form type: TM01
Date: 2014.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.07.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID THOMPSON / 01/09/2013
Form type: CH01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD
Form type: TM01
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID THOMPSON / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAHAM SMITH / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUSFIELD / 01/12/2011
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/12/2011
Form type: CH03
Date: 2012.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOUSFIELD / 01/10/2009
Form type: CH01
Date: 2010.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMPSON / 15/11/2008
Form type: 288c
Date: 2009.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED SECRETARY PETER GRIFFITHS
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED MICHELLE ELLIS
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, HOLLAND ROAD, HURST GREEN, OXTED, SURREY, RH8 9BD
Form type: 287
Date: 2008.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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£ IC 126919/122500, 12/08/05, £ SR [email protected]=4419
Form type: 169
Date: 2005.10.03
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AD 12/08/05---------, £ SI [email protected]=4419, £ IC 122500/126919
Form type: 88(2)R
Date: 2005.09.22
£2.95
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£ SR [email protected], 31/03/04
Form type: 169
Date: 2005.08.22
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£ IC 125955/122500, 31/01/05, £ SR [email protected]=3455
Form type: 169
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13

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Company directors and board members:

MICHELLE ELLIS (current)
Secretary, 2008.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
BRETT WILFRED BALDWYN (current)
Director, 2014.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
CHRISTINE ANN BASHFORD (current)
Director, 2014.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
MICHELLE ELLIS (current)
Director, 2014.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
GRAHAM PETER FIELDING (current)
Director, 2014.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
JEFFREY DAVID THOMPSON (current)
Director, 1992.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
ROBERT JAMES THOMPSON (current)
Director, MANAGING DIRECTOR, 2014.09.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
PETER JAMES GRIFFITHS (resigned)
Secretary, 1992.12.31 - 2008.09.01
51 WESTMESTON AVENUE , ROTTINGDEAN
BN2 8AL, EAST SUSSEX
ROBERT BOUSFIELD (resigned)
Director, 1992.12.31 - 2013.05.01
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
PETER JAMES GRIFFITHS (resigned)
Director, 1992.12.31 - 2014.08.31
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
RODERICK GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2015.05.29
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY

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Information about the Private Limited Company REX BOUSFIELD 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: 2016.04.27. Reload the data