REBUS GROUP LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 03109650
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Registration of charge 031096500008, created on 20 June 2016. The most likely internet sites of REBUS GROUP LIMITED are www.rebusgroup.co.uk, and www.rebus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rebus Group Limited is a Private Limited Company. The company registration number is 03109650. Rebus Group Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Rebus Group Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary MEADES, Derek Leslie has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SCORE, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDWELL, Hugh Charles Philip, Sir has been resigned. Director BURTON, Michael John has been resigned. Director COTTAM, Harold has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director GREAVES, Andrew David has been resigned. Director HELLER, Robert Gordon Barry has been resigned. Director HODGSON, David Charles has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director MCKINLEY, Edward Joseph has been resigned. Director MEADES, Derek Leslie has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCORE, Timothy has been resigned. Director SEED, John Junior has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director SUMMERS, Roger Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 23 January 2004
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 20 November 1995
Secretary
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 03 October 1995
Director
BIDWELL, Hugh Charles Philip, Sir
Resigned: 31 December 1997
Appointed Date: 16 February 1996
91 years old
Director
BURTON, Michael John
Resigned: 16 March 1999
Appointed Date: 16 February 1996
87 years old
Director
COTTAM, Harold
Resigned: 16 March 1999
Appointed Date: 16 February 1996
87 years old
Director
DENLEY, Gareth Phillip
Resigned: 23 January 2004
Appointed Date: 31 March 2000
71 years old
Director
GREAVES, Andrew David
Resigned: 23 January 2004
Appointed Date: 28 February 2002
71 years old
Director
HELLER, Robert Gordon Barry
Resigned: 16 March 1999
Appointed Date: 16 February 1996
93 years old
Director
HODGSON, David Charles
Resigned: 31 March 2000
Appointed Date: 29 April 1999
69 years old
Director
LAKING, David Albert
Resigned: 30 June 2000
Appointed Date: 16 February 1996
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 20 November 1995
68 years old
Director
MCKINLEY, Edward Joseph
Resigned: 31 March 2000
Appointed Date: 29 April 1999
73 years old
Director
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
73 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 20 November 1995
75 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 31 March 2000
65 years old
Director
SEED, John Junior
Resigned: 16 March 1999
Appointed Date: 01 November 1997
87 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 23 January 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 23 January 2004
63 years old
Director
SUMMERS, Roger Denis
Resigned: 31 March 2000
Appointed Date: 16 February 1996
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Rebus Hr Holdings Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

REBUS GROUP LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Registration of charge 031096500008, created on 20 June 2016
10 May 2016
Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016
Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
...
... and 240 more events
08 Mar 1996
New director appointed
08 Mar 1996
New director appointed
08 Mar 1996
New director appointed
25 Feb 1996
Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU
25 Feb 1996
Memorandum and Articles of Association

REBUS GROUP LIMITED Charges

20 June 2016
Charge code 0310 9650 0008
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
19 April 2011
A grant of security interest in trademark rights
Delivered: 4 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest in, to and under the…
19 April 2011
A grant of security interest in trademark rights
Delivered: 4 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest in, to and under the…
19 April 2011
Intellectual property security agreement
Delivered: 3 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Intellectual property being registered trademarks and…
29 April 2008
A deed of accession
Delivered: 12 May 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
21 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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