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REY CONSTRUCTION LIMITED

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

Company details

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP

REY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01082046
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

ONYX COUNTRY ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1976.11.24
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2005.07.08

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2016.02.18
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.12
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON
Form type: AP01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEANLEY
Form type: TM01
Date: 2014.07.31
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
Form type: TM01
Date: 2011.05.18
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£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: MG02
Date: 2010.09.08
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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: 2010.09.08
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.15

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Company directors and board members:

JOHN PETER MALOVANY (current)
Secretary, 2000.12.20
HORNBEAM 174 THE STREET , WEST HORSLEY
KT24 6HS, SURREY
LAURENCE NOEL GRANT (current)
Director, CO DIR, 2000.12.20
PUCKLANDS LOWER MOUSEHILL LANE MILFORD , GODALMING
GU8 5JX, SURREY
CHRIS ANDREW HAMILTON (current)
Director, COMPANY DIRECTOR, 2014.07.14
GRANT HOUSE FELDAY ROAD ABINGER HAMMER , DORKING
RH5 6QP, SURREY
ENGLAND
JOHN PETER MALOVANY (current)
Director, ACCOUNTANT, 1992.09.28
HORNBEAM 174 THE STREET , WEST HORSLEY
KT24 6HS, SURREY
CATHERINE GRANT (resigned)
Secretary, 1992.09.28 - 2000.12.20
GOSDEN HILL FARMHOUSE MERROW LANE BURPHAM , GUILDFORD
GU4 7LE, SURREY
CATHERINE GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 2000.12.20
GOSDEN HILL FARMHOUSE MERROW LANE BURPHAM , GUILDFORD
GU4 7LE, SURREY
JAMES JOSEPH GRANT (resigned)
Director, CO DIRECTOR, 2004.01.01 - 2011.03.14
1 DEDSWELL MANOR FARM COTTAGES CLANDON ROAD WEST CLANDON , GUILDFORD
GU4 7UN, SURREY
MARTIN GRANT (resigned)
Director, CONTRACTOR, 1992.09.28 - 2000.02.21
GOSDEN HILL FARMHOUSE MERROW LANE BURPHAM , GUILDFORD
GU4 7LE, SURREY
MICHAEL RUSSELL MEANLEY (resigned)
Director, 2011.04.08 - 2014.07.08
GRANT HOUSE FELDAY ROAD ABINGER HAMMER , DORKING
RH5 6QP, SURREY
ANDREW GEORGE WILSON (resigned)
Director, CO DIRECTOR, 2004.01.01 - 2015.12.29
1 THE READINGS SOLESBRIDGE LANE , CHORLEYWOOD
WD3 5SY, HERTFORDSHIRE

Companies near to REY CONSTRUCTION ltd.

Information about the Private Limited Company REY CONSTRUCTION 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: 2016.07.23. Reload the data