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REES OF ENGLAND LIMITED

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

Company details

BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, DEVON, EX1 1LF

REES OF ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00887696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.15
dissolution date: 1999.10.19
last member list: 1996.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.22
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.03
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.01.03 Receiver Appointed
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.01
TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.10.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.30
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.08.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, PROGRESS WAY, GREAT LAMBRIDGE ROAD, ENFIELD, MIDDLESEX EN1 1UT
Form type: 287
Date: 1997.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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COMPANY NAME CHANGED, FRED REES & CO. (HELSTON) LIMITE, D, CERTIFICATE ISSUED ON 06/03/96
Form type: CERTNM
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/93 FROM:, WATER MA TROUT, HELSTON, CORNWALL, TR13 0LW
Form type: 287
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10

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Company directors and board members:

PHILLIP CHARLES WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.03 - 1999.10.19
BROOKLANDS 49 CHESTER ROAD , CHIGWELL
IG7 6AN, ESSEX
MARY ANN BALDWIN (dissolve)
Director, 1996.01.01 - 1999.10.19
112 PENDEEN PARK , HELSTON
TR13 0SL, CORNWALL
YEAMON PHILIP CURTIS (dissolve)
Director, 1996.01.01 - 1999.10.19
CHURCH ROAD PENCOYS FOUR LANES , REDRUTH
CORNWALL
RICHARD PAUL HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.10.19
TWITTEN COTTAGE UPPER STREET EAST DEAN , EASTBOURNE
BN20 0BS, EAST SUSSEX
JEREMY HUW JENKINS (dissolve)
Director, DIARY MANUFACTURER, 1997.01.06 - 1999.10.19
124A CHEDISTON STREET , HALESWORTH
IP19 8BJ, SUFFOLK
IAN KEITH STRUDWICKE (dissolve)
Director, SALES DIR, 1997.01.06 - 1999.10.19
33 MOAT DRIVE , DRAYTON BASSETT
B78 3UG, STAFFORDSHIRE
DAREN THOMAS (dissolve)
Director, 1996.01.01 - 1999.10.19
12 CAREY PARC , HELSTON
TR13 0DN, CORNWALL
JAMES RICHARD MARTIN TYAS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.10.19
15 COINAGEHALL STREET , HELSTON
TR13 8ER, CORNWALL
RICHARD NORMAN VARNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 1999.10.19
81 SOUTHBURY ROAD , ENFIELD
EN1 1PJ, MIDDLESEX
SELWYN JACOBY FOREMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.10 - 1994.05.26
22 VERNON DRIVE , STANMORE
HA7 2BT, MIDDLESEX
ROGER JAMES GRIME (dissolve)
Secretary, 1991.06.07 - 1993.09.10
15 PENLUKE CLOSE FOUR LANES , REDRUTH
TR16 6NQ, CORNWALL
WILLIAM JACK WHITTAKER (dissolve)
Secretary, ACCOUNTANT, 1994.06.20 - 1996.05.31
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
MICHAEL JOHN ZIMBLER (dissolve)
Secretary, PRINTER AND BOOKBINDER, 1994.05.26 - 1994.06.20
THE FFALDAU MILLOON GARDENS , WEST FELTON
SY11 4EW, SHROPSHIRE
TREVOR JOHN BRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
DOWHA FARM CROFT MITCHELL TROON , CAMBORNE
TR14 9JG, CORNWALL
TIMOTHY JOHN CHANT (dissolve)
Director, WORKS DIRECTOR, 1993.09.10 - 1995.07.03
39 NEWGATE STREET VILLAGE , HERTFORD
SG13 8RA, HERTFORDSHIRE
SELWYN JACOBY FOREMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.09.10 - 1994.05.26
22 VERNON DRIVE , STANMORE
HA7 2BT, MIDDLESEX
KENNETH IVISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.09.10
11 MARCONI CLOSE , HELSTON
TR13 8PD, CORNWALL
MICHAEL JAMES JOYCE (dissolve)
Director, PRODUCTION DIRECTOR, 1993.09.10 - 1995.07.03
40 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LR
DEREK JAMES MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.03.01
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
ERIC MARTIN REES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.09.10
24 GREENHALGH WALK , LONDON
N2 0DJ
RAYMOND SOFTLEY (dissolve)
Director, SALES MARKETING DIRECTOR, 1993.09.10 - 1995.07.03
4 THE LAWN HORTON ROAD , DATCHET
SL3 9HB, BERKSHIRE
KELVIN CHARLES WIBBERLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
37 MANOR WAY , HELSTON
TR13 8LJ, CORNWALL
MICHAEL JOHN ZIMBLER (dissolve)
Director, WORKS DIRECTOR, 1993.09.10 - 1995.07.03
THE FFALDAU MILLOON GARDENS , WEST FELTON
SY11 4EW, SHROPSHIRE

Companies near to REES OF ENGLAND ltd.

Information about the Private Limited Company REES OF ENGLAND 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: 2016.06.12. Reload the data