Company number 01576237
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address COMPTON HOUSE, 6 HAZLEMERE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 121,200
. The most likely internet sites of REARSBY LIMITED are www.rearsby.co.uk, and www.rearsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Rearsby Limited is a Private Limited Company.
The company registration number is 01576237. Rearsby Limited has been working since 24 July 1981.
The present status of the company is Active. The registered address of Rearsby Limited is Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2rw. . SPINNER, Mark Owen is a Secretary of the company. ROBINSON, James is a Director of the company. VAUGHAN, Ivor Franklin is a Director of the company. WALKER, Mark is a Director of the company. Secretary HARRIS, Andrew David has been resigned. Secretary WALKER, Donald Hunter has been resigned. Director MURPHY, Francis Timothy has been resigned. Director VAUGHAN, Ivor Franklin has been resigned. Director WALKER, Donald Hunter has been resigned. Director WALKER, Donald Hunter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Auster Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REARSBY LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Satisfaction of charge 14 in full
...
... and 114 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
25 Oct 1986
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Return made up to 31/12/85; full list of members
02 Jul 1986
Full accounts made up to 31 December 1984
29 Jan 1982
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
9 July 2015
Charge code 0157 6237 0015
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rearsby business park gaddesby lane rearsby leicestershire…
13 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied
on 30 July 2015
Persons entitled: Ivor Vaughan and James Robinson (Together the "Security Trustees")
Description: F/H land and buildings situate on the north side and south…
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied
on 27 September 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H property k/a the land and buildings on the north side…
21 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied
on 27 September 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 1989
Mortgage debenture
Delivered: 24 August 1989
Status: Satisfied
on 5 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1989
Debenture
Delivered: 23 August 1989
Status: Satisfied
on 17 August 1994
Persons entitled: F. T. Murphy
D H Walker
Trustees of the Rearsby LTD Directors Pension Scheme Being
Pensioneer Trustees Limited
J. Robinson
I F Vaughan
Description: All present & future f/h & leasehold properties of the…
16 December 1988
Secured guarantee
Delivered: 4 January 1989
Status: Satisfied
on 19 August 1989
Persons entitled: James Robinson
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Secured guarantee
Delivered: 30 December 1988
Status: Satisfied
on 19 August 1989
Persons entitled: Donald Hunter Walker.
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Secured guarantee
Delivered: 30 December 1988
Status: Satisfied
on 19 August 1989
Persons entitled: Ivor Franklin Vaughan
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Secured guarantee
Delivered: 30 December 1988
Status: Satisfied
on 19 August 1989
Persons entitled: Francis Timothy Murphy.
Description: Fixed and floating charges over the undertaking and all…
24 August 1987
Debenture
Delivered: 5 September 1987
Status: Satisfied
on 19 August 1989
Persons entitled: The Trustees of the Rearsby Limited Directors Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
24 August 1987
Mortgage debenture
Delivered: 1 September 1987
Status: Satisfied
on 19 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1982
Debenture
Delivered: 2 February 1982
Status: Satisfied
on 23 February 2007
Persons entitled: B L Cars Limited
Description: Including all buildings, fixtures (including trade…
14 January 1982
Debenture
Delivered: 22 January 1982
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada.
Description: A specific equitable charge over all F.H. & L.H. properties…
14 January 1982
Debenture
Delivered: 22 January 1982
Status: Satisfied
on 19 April 1988
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: F/H land at gaddesby house rearsby, leicestershire t/n lt…