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REABROOK LTD

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

Company details

REABROOK BUILDING RAWDON ROAD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6DA

REABROOK LTD on the map

Company type: Private Limited Company
Company number: 00804733
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.03.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.11.02

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1890338.5
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, RAWDON ROAD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6DA
Form type: AD01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BREALEY / 08/07/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BREALEY / 08/07/2011
Form type: CH01
Date: 2011.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM PETER WATKINS / 19/08/2011
Form type: CH03
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE WATKINS / 19/08/2011
Form type: CH01
Date: 2011.08.19
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BREALEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER WATKINS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BREALEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PETER WATKINS / 12/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE WATKINS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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DIRECTOR APPOINTED MRS MARY ELIZABETH BREALEY
Form type: 288a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MRS SUSAN YVONNE WATKINS
Form type: 288a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN BOWDEN
Form type: 288b
Date: 2008.11.17
£2.95
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LOAN AGREEMENT - £600000 TO TRGOM LIMITED 23/10/2008
Form type: RES13
Date: 2008.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03

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Company directors and board members:

MALCOLM PETER WATKINS (current)
Secretary, DIRECTOR, 2006.06.02
REABROOK BUILDING RAWDON ROAD MOIRA , SWADLINCOTE
DE12 6DA, DERBYSHIRE
ENGLAND
ANTHONY WILLIAM BREALEY (current)
Director, COMMERCIAL DIRECTOR, 2002.08.01
REABROOK BUILDING RAWDON ROAD MOIRA , SWADLINCOTE
DE12 6DA, DERBYSHIRE
ENGLAND
MARY ELIZABETH BREALEY (current)
Director, 2009.07.01
REABROOK BUILDING RAWDON ROAD MOIRA , SWADLINCOTE
DE12 6DA, DERBYSHIRE
ENGLAND
MALCOLM PETER WATKINS (current)
Director, ACCOUNTANT, 1992.11.03
REABROOK BUILDING RAWDON ROAD MOIRA , SWADLINCOTE
DE12 6DA, DERBYSHIRE
ENGLAND
SUSAN YVONNE WATKINS (current)
Director, 2009.07.01
REABROOK BUILDING RAWDON ROAD MOIRA , SWADLINCOTE
DE12 6DA, DERBYSHIRE
ENGLAND
RICHARD ATKINSON (resigned)
Secretary, 1998.09.22 - 2006.06.02
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (resigned)
Secretary, 1992.11.03 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
RAYMOND BARDSLEY (resigned)
Director, SALES DIRECTOR, 2002.11.04 - 2005.09.30
9 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SHAUN MICHAEL PETER BOWDEN (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2008.10.23
47 SANDFIELD MEADOW , LICHFIELD
WS13 6NH, STAFFORDSHIRE
JOHN OWEN BOYLE (resigned)
Director, 1992.11.03 - 1998.06.30
1 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.18 - 2006.06.02
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
DAVID JAMES GUNN (resigned)
Director, COMPANY DIRECTOR, 1998.12.16 - 2001.05.01
17 SAFFRON CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DL, STAFFORDSHIRE
IAN HUGHES (resigned)
Director, 2001.09.17 - 2003.06.12
5 RADNOR CLOSE BEIGHTON , SHEFFIELD
S20 2DH
JOHN WALLACE MACTAGGART (resigned)
Director, TECHNICAL, 1992.11.10 - 1996.01.31
THE SPINNERS HAUNTON MANOR FARM HAUNTON , CLIFTON CAMPVILLE
B79 9HN, STAFFORDSHIRE
RICHARD MICHAEL MARTIN (resigned)
Director, 1992.11.10 - 1993.08.16
2 PRINCE OF WALES ROW MOULTON , NORTHAMPTON
NN3 7UN, NORTHAMPTONSHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (resigned)
Director, 1994.07.01 - 2001.06.17
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
RALPH STEVENS (resigned)
Director, 1992.07.27 - 2003.03.31
1 GENOVA COURT BIRTHORPE ROAD, BILLINGBOROUGH , SLEAFORD
NG34 0JE, LINCOLNSHIRE
ALEXANDER WALKER (resigned)
Director, 2004.02.26 - 2006.06.02
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE

Companies near to REABROOK LTD

Information about the Private Limited Company REABROOK LTD 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: 2016.06.06. Reload the data