Company number 07090650
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Lewis Matthews as a director on 30 November 2016; Appointment of Mr Terry Roy Matthews as a director on 30 November 2016. The most likely internet sites of REEFACRE LTD. are www.reefacre.co.uk, and www.reefacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reefacre Ltd is a Private Limited Company.
The company registration number is 07090650. Reefacre Ltd has been working since 30 November 2009.
The present status of the company is Active. The registered address of Reefacre Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. . MATTHEWS, Terry Roy is a Director of the company. Director KELFORD, Robert Stephen has been resigned. Director MATTHEWS, Lewis has been resigned. Director MATTHEWS, Terry Roy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MATTHEWS, Lewis
Resigned: 30 November 2016
Appointed Date: 13 July 2015
34 years old
Persons With Significant Control
Mr Terry Roy Matthews
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Lewis Matthews
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
REEFACRE LTD. Events
26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 Jan 2017
Termination of appointment of Lewis Matthews as a director on 30 November 2016
24 Jan 2017
Appointment of Mr Terry Roy Matthews as a director on 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 28 more events
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Registered office address changed from Temple House 20 Holywell Row London London EC2A 4XH United Kingdom on 18 January 2010
18 Jan 2010
Appointment of Terry Matthews as a director
18 Jan 2010
Termination of appointment of Robert Kelford as a director
30 Nov 2009
Incorporation
26 October 2015
Charge code 0709 0650 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land and buildings known as 48 banks…
31 July 2015
Charge code 0709 0650 0007
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: 48 banks road, sandbanks, poole, dorset BH13 7QF registered…
27 September 2013
Charge code 0709 0650 0006
Delivered: 2 October 2013
Status: Satisfied
on 15 July 2015
Persons entitled: Mayfair Estates Property Investment and Funding Limited
Description: Contains fixed charge…
27 September 2013
Charge code 0709 0650 0005
Delivered: 2 October 2013
Status: Satisfied
on 15 July 2015
Persons entitled: Mayfair Estates Property Investment and Funding Limited
Description: 5 ditton street, ilminster, somerset. Notification of…
5 February 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied
on 25 September 2013
Persons entitled: Edward Fisher Camp and Pamela Helen Camp
Description: 68 grove road wimborne dorset.
5 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 7 October 2014
Persons entitled: Keith Thrower
Description: 68 grove road wimborne dorset.
19 January 2010
Legal charge
Delivered: 20 January 2010
Status: Satisfied
on 6 February 2010
Persons entitled: Jethro Brooks
Description: 68 grove road wimborne dorset.