REX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0RL

Company number 01578798
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address UNIT 3-4 ALLIED WAY, WARPLE WAY, LONDON, W3 0RL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with no updates; Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of REX INTERNATIONAL LIMITED are www.rexinternational.co.uk, and www.rex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex International Limited is a Private Limited Company. The company registration number is 01578798. Rex International Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Rex International Limited is Unit 3 4 Allied Way Warple Way London W3 0rl. . HOWE, Michael Robert is a Secretary of the company. HOWE, Michael Robert is a Director of the company. MIRELMAN, Enrique Luis is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors


Director
HOWE, Michael Robert

78 years old

Director

Persons With Significant Control

Mr Enrique Luis Mirelman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

REX INTERNATIONAL LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with no updates
17 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Nov 2016
Full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 126,000

12 Oct 2015
Full accounts made up to 30 April 2015
...
... and 97 more events
01 Jun 1987
Return made up to 30/04/87; full list of members

19 May 1987
Accounts made up to 31 October 1986

04 Jun 1986
Full accounts made up to 31 October 1985

04 Jun 1986
Return made up to 16/05/86; full list of members

10 Aug 1981
Incorporation

REX INTERNATIONAL LIMITED Charges

3 July 2012
Charge on deposit
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: By way of fixed charge, the deposit.
28 June 2000
Deed of variation
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Floating charge over all the company's present and future…
20 December 1995
Debenture
Delivered: 23 December 1995
Status: Outstanding
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…
20 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Floating charge over all the present and future undertaking…
5 September 1991
Debenture
Delivered: 20 September 1991
Status: Satisfied on 4 July 2000
Persons entitled: Banco Bilbao Vizcaya
Description: See 395 for details. Fixed and floating charges over the…
29 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 4 July 2000
Persons entitled: Bank of China.
Description: Land and premises at unit 6N allied industrial estate…
29 January 1990
Debenture
Delivered: 31 January 1990
Status: Satisfied on 4 July 2000
Persons entitled: Bank of China.
Description: Fixed and floating charges over the undertaking and all…
30 November 1989
Mortgage
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD.
Description: The company's freehold interest in unit 6N allied…
13 October 1987
Fixed & floating charge debenture
Delivered: 15 October 1987
Status: Satisfied on 23 November 1989
Persons entitled: Overseas Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1985
Debenture
Delivered: 4 May 1985
Status: Satisfied on 29 August 1991
Persons entitled: Scholefield Goodman & Sons Limited.
Description: Fixed and floating charge :- undertaking and all property…