REX DEVELOP LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 6AS

Company number 05649017
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 85 TOWN GATE, MAPPLEWELL, BARNSLEY, S75 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 6,500,000 . The most likely internet sites of REX DEVELOP LIMITED are www.rexdevelop.co.uk, and www.rex-develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rex Develop Limited is a Private Limited Company. The company registration number is 05649017. Rex Develop Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Rex Develop Limited is 85 Town Gate Mapplewell Barnsley S75 6as. . DRYDEN, Shaun is a Director of the company. DRYDEN, Terence is a Director of the company. Secretary WATSON, Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DRYDEN, Shaun has been resigned. Director WATSON, Jayne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRYDEN, Shaun
Appointed Date: 10 December 2009
61 years old
Director
DRYDEN, Terence
Appointed Date: 30 January 2006
85 years old

Resigned Directors

Secretary
WATSON, Jayne
Resigned: 17 November 2010
Appointed Date: 30 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 08 December 2005
Director
DRYDEN, Shaun
Resigned: 15 October 2007
Appointed Date: 30 January 2006
61 years old
Director
WATSON, Jayne
Resigned: 17 November 2010
Appointed Date: 30 January 2006
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Terry Dryden
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

REX DEVELOP LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 6,500,000
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
24 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 39 more events
31 Jan 2006
Director resigned
31 Jan 2006
New director appointed
31 Jan 2006
New secretary appointed;new director appointed
31 Jan 2006
Registered office changed on 31/01/06 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 2005
Incorporation

REX DEVELOP LIMITED Charges

17 December 2010
Legal mortgage
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at wakefield road lepton huddersfield assigns the…
11 July 2008
Legal mortgage
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The haven 166 westfield lane south elmsall pontefract west…
11 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at wakefield road lepton huddersfield. Assigns the…
15 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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