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R.E.A. HOLDINGS PLC

Learn more about R.E.A. HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 32-36 GREAT PORTLAND STREET, LONDON, W1W 8QX

R.E.A. HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00671099
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.27
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 72851114
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15/10/15 STATEMENT OF CAPITAL GBP 68191549
Form type: SH01
Date: 2015.10.19
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01/07/15 STATEMENT OF CAPITAL GBP 68191549
Form type: SH01
Date: 2015.07.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.06.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 11/06/2015
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COMPANY BUSINESS 07/05/2015
Form type: RES13
Date: 2015.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/11/14 TREASURY CAPITAL GBP 33125
Form type: SH03
Date: 2014.12.23
£2.95
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CAPITALISE £2105116 25/09/2014
Form type: RES14
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 20/01/14 TREASURY CAPITAL GBP 1737.5
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 13/12/13 TREASURY CAPITAL GBP 1208.5
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 07/07/14 TREASURY CAPITAL GBP 13551
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 10/04/14 TREASURY CAPITAL GBP 6250
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 25/06/14 TREASURY CAPITAL GBP 12102
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 02/12/13 TREASURY CAPITAL GBP 281.75
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 16/07/14 TREASURY CAPITAL GBP 23282.75
Form type: SH03
Date: 2014.10.07
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RETURN OF PURCHASE OF OWN SHARES, 24/07/14 TREASURY CAPITAL GBP 29750
Form type: SH03
Date: 2014.10.07
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12/05/14 TREASURY CAPITAL GBP 23500
Form type: SH04
Date: 2014.10.07
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26/09/14 STATEMENT OF CAPITAL GBP 68191549
Form type: SH01
Date: 2014.10.01
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01/07/14 STATEMENT OF CAPITAL GBP 66086433.25
Form type: SH01
Date: 2014.07.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.05
£2.95
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25/10/13 STATEMENT OF CAPITAL GBP 60876433.25
Form type: SH01
Date: 2013.10.31
£2.95
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PURSUANT TO SECTIONS 701, 693(4), 573, APPROVAL & AUTHORISATION TO ACT 11/06/2013
Form type: RES13
Date: 2013.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES13
Document description: INC NOM CAP / DIRECTORS POWERS PURSUANT TO SECTIONS 570, 573, 560, 561, 551 11/06/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 58771317.25
Form type: SH01
Date: 2013.05.15
£2.95
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN ARMYTAGE
Form type: TM01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED MARK PARRY
Form type: AP01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED IRENE CHIA
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHAN LIM
Form type: TM01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIONEL LETTS
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEATLEY
Form type: TM01
Date: 2013.01.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 28/09/2012
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28/09/12 STATEMENT OF CAPITAL GBP 54427061.25
Form type: SH01
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 01/11/2012
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.09
£2.95
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17/09/12 STATEMENT OF CAPITAL GBP 56348764.25
Form type: SH01
Date: 2012.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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29/09/11 STATEMENT OF CAPITAL GBP 52422189.25
Form type: SH01
Date: 2011.10.19
£2.95
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19/07/11 STATEMENT OF CAPITAL GBP 50417317.25
Form type: SH01
Date: 2011.08.04
£2.95
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GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14/06/2011
Form type: RES13
Date: 2011.06.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.06.28
£2.95
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DIRECTORS AUTH TO INCREASE FEES FOR SERVICES OF EACH DIRECTOR 14/06/2011
Form type: RES13
Date: 2011.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.28
£2.95
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NC INC ALREADY ADJUSTED 14/06/2011
Form type: RES04
Date: 2011.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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29/10/10 STATEMENT OF CAPITAL GBP 35417317.25
Form type: SH01
Date: 2010.11.03
£2.95
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27/09/10 STATEMENT OF CAPITAL GBP 26417317.25
Form type: SH01
Date: 2010.10.26
£2.95
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GENERAL MEETING TO BE CALLED NOT LESS THAN 14 DAYS NOTICE 08/06/2010
Form type: RES13
Date: 2010.06.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.17
£2.95
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NC INC ALREADY ADJUSTED 08/06/2010
Form type: RES04
Date: 2010.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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01/02/10 STATEMENT OF CAPITAL GBP 24746590.25
Form type: SH01
Date: 2010.02.17

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Company directors and board members:

R.E.A. SERVICES LIMITED (current)
Secretary, 1992.02.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
DAVID JOHN BLACKETT (current)
Director, COMPANY DIRECTOR, 2008.07.01
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
IRENE CHIA (current)
Director, 2013.01.01
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
DAVID HENRY ROTHWELL KILLICK (current)
Director, COMPANY DIRECTOR, 2006.09.21
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JOHN CLIFTON OAKLEY (current)
Director, COMPANY DIRECTOR, 1992.02.01
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
MARK PARRY (current)
Director, 2013.01.01
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
RICHARD MICHAEL ROBINOW (current)
Director, COMPANY DIRECTOR, 1992.02.01
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JOHN MCDONALD GREEN ARMYTAGE (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1994.12.31
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
JOHN MCDONALD GREEN ARMYTAGE (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2012.12.31
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JOHN RANKIN MACDONALD KEATLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2012.12.31
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
LIONEL EDGAR CHARLES LETTS (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2012.12.31
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
CHAN LOK LIM (resigned)
Director, COMPANY DIRECTOR, 2002.08.27 - 2012.12.31
FIRST FLOOR 32-36 GREAT PORTLAND STREET , LONDON
W1W 8QX
NIGEL EDGAR NEWBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2001.12.31
BARRACKS KITTS LANE CHURT , FARNHAM
GU10 2PH, SURREY
MICHAEL SYTHES (resigned)
Director, ACCOUNTANT, 1992.02.01 - 1998.06.30
2 SWIFTS QUAY , CARRICKFERGUS
BT38 8BQ, COUNTY ANTRIM
VINCENT CHARLES TROY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1998.12.31
THE CROFT MANLEY COMMON , MANLEY
WA6 9EU, CHESHIRE

Companies near to R.E.A. HOLDINGS PLC

Information about the Public Limited Company R.E.A. HOLDINGS PLC 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: 2016.05.26. Reload the data