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REXINGTON LIMITED

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

Company details

SHAW HOUSE, BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH

REXINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00730364
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

UNITHOLDERS PROVIDENT ASSURANCE LTD.
LEGAL CHARGE - Outstanding on 1975.09.09
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1975.09.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1977.11.02
HAMBRO PROVIDENT ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1978.10.27
HAMBRO PROVIDENT ASSURANCE LIMITED.
FURTHER CHARGE - Outstanding on 1978.12.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.13

List of company documents:

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DIRECTOR APPOINTED MR LEWIS RICHARD EDWARD HOLLAND
Form type: AP01
Date: 2016.05.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HOLLAND / 01/11/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE SK7 1AH
Form type: 287
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, LOWFIELD HOUSE, C/O CLARKES, 222 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE SK2 6RS
Form type: 287
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, C/O CLARKE LEAH & CO, 222 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE SK2 6RS
Form type: 287
Date: 2006.01.18
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, THE OLD GUILD HALL, CHURCH CORNER, WRENTHAM, SUFFOLK NR34 7LX
Form type: 287
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94
Form type: 363(287)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23

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Company directors and board members:

LEWIS HOLLAND (current)
Secretary, 1991.12.31
15 ST ELMO ROAD SHEPHERDS BUSH , LONDON
W12 9EA
LEWIS RICHARD EDWARD HOLLAND (current)
Director, COMPANY DIRECTOR, 2015.12.31
SHAW HOUSE, BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 1AH, CHESHIRE
RICHARD PAUL HOLLAND (current)
Director, CHARTERED SURVEYOR, 1991.12.31
DEER PLACE THE STREET, DARSHAM , SAXMUNDHAM
IP17 3QA, SUFFOLK

Companies near to REXINGTON ltd.

Information about the Private Limited Company REXINGTON 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: 2016.05.31. Reload the data