REELCARE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 05707911
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200- 204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for Indigo Secretaries Limited on 4 April 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of REELCARE LIMITED are www.reelcare.co.uk, and www.reelcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Reelcare Limited is a Private Limited Company. The company registration number is 05707911. Reelcare Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Reelcare Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. BOWNESS, Elizabeth is a Director of the company. BOWNESS, Malcolm John is a Director of the company. CRABTREE, Terence Kevin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 13 February 2006
Director
BOWNESS, Elizabeth
Appointed Date: 01 March 2006
50 years old
Director
BOWNESS, Malcolm John
Appointed Date: 13 February 2006
59 years old
Director
CRABTREE, Terence Kevin
Appointed Date: 01 December 2014
62 years old

Persons With Significant Control

Mr Malcolm Bowness
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bowness
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Kevin Crabtree
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

REELCARE LIMITED Events

04 Apr 2017
Confirmation statement made on 13 February 2017 with updates
04 Apr 2017
Secretary's details changed for Indigo Secretaries Limited on 4 April 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Nov 2016
Director's details changed for Elizabeth Bowness on 11 November 2016
13 Nov 2016
Director's details changed for Mr Malcolm John Bowness on 11 November 2016
...
... and 29 more events
29 Feb 2008
Return made up to 13/02/08; full list of members
23 Feb 2007
Return made up to 13/02/07; full list of members
12 Jul 2006
Particulars of mortgage/charge
10 Apr 2006
New director appointed
13 Feb 2006
Incorporation

REELCARE LIMITED Charges

8 December 2015
Charge code 0570 7911 0006
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Charge of deposit
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of €30,000 and all amounts in the future…
9 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 October 2009
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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