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REKINDLE LIMITED

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

Company details

113 BINSTEAD LODGE ROAD, RYDE, ISLE OF WIGHT, PO33 3UB

REKINDLE LIMITED on the map

Company type: Private Limited Company
Company number: 00779254
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.03.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.05.11
ERIC S MARTIN
MORTGAGE - Outstanding on 1970.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.11
SLATER WALKER FINANCE CORPORATION
LEGAL CHARGE - Outstanding on 1973.07.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.22

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN STEPHEN COLE
Form type: AP01
Date: 2016.02.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
Form type: TM01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN COLE / 21/03/2014
Form type: CH01
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
Form type: TM01
Date: 2016.01.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM
Form type: AD01
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN COLE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS COLE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT
Form type: 287
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB
Form type: 287
Date: 2008.06.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, 2 SUDLEY LODGE, SUDLEY GARDENS, BOGNOR REGIS, WEST SUSSEX PO21 1HY
Form type: 287
Date: 1998.04.16
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, PRB HOUSE, 198 BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0RJ
Form type: 287
Date: 1997.07.10
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, EXMOUTH VILLA, 34 ELMGROVE ROAD, WEYBRIDGE, SURREY, KT13 8PD
Form type: 287
Date: 1997.05.06
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
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COMPANY NAME CHANGED, SAGA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/05/95
Form type: CERTNM
Date: 1995.05.02

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Company directors and board members:

EDNA COLE (current)
Secretary, 2005.01.31
113 BINSTEAD LODGE ROAD , RYDE
PO33 3UB, ISLE OF WIGHT
JONATHAN STEPHEN COLE (current)
Director, RETIRED, 2016.02.13
8 HOLMDALE EASTERGATE , CHICHESTER
PO20 3AA, WEST SUSSEX
ENGLAND
JOAN KATHLEEN COLE (resigned)
Secretary, 1991.12.31 - 2002.07.19
2 SUDLEY LODGE SUDLEY GARDENS , BOGNOR REGIS
PO21 1HY, WEST SUSSEX
JOHN THOMAS COLE (resigned)
Secretary, RETIRED, 2002.09.24 - 2005.01.31
113 BINSTEAD LODGE ROAD , RYDE
PO33 3UB, ISLE OF WIGHT
JOAN KATHLEEN COLE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1997.04.19
2 SUDLEY LODGE SUDLEY GARDENS , BOGNOR REGIS
PO21 1HY, WEST SUSSEX
JOHN THOMAS COLE (resigned)
Director, RETIRED, 2002.09.24 - 2015.08.05
113 BINSTEAD LODGE ROAD , RYDE
PO33 3UB, ISLE OF WIGHT
JOHN THOMAS COLE (resigned)
Director, SURVEYOR, 1991.12.31 - 1997.04.19
2 SUDLEY GARDENS , BOGNOR REGIS
PO21 1HY, WEST SUSSEX
JONATHAN STEPHEN COLE (resigned)
Director, RETIRED IT CONSULTANT, 1991.12.31 - 2015.08.05
8 HOLMDALE EASTERGATE , CHICHESTER
PO20 3AA, WEST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 20
Current Assets £ 4,932
Debtors £ 413
Shareholder Funds £ 250,969
Profit Loss Account Reserve £ 4,199
Revaluation Reserve £ 246,670
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 250,969
Net Current Assets Liabilities £ 489
Creditors Due Within One Year £ 4,443
Cash Bank In Hand £ 4,519
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Information about the Private Limited Company REKINDLE 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: 2016.06.04. Reload the data