REM PROPERTIES LTD.
HARLOW

Hellopages » Essex » Harlow » CM19 5AF

Company number 03205469
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address UNIT C7 HARLOW BUSINESS CENTRE, LOVET ROAD, HARLOW, ESSEX, CM19 5AF
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of REM PROPERTIES LTD. are www.remproperties.co.uk, and www.rem-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Waltham Cross Rail Station is 7 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.2 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rem Properties Ltd is a Private Limited Company. The company registration number is 03205469. Rem Properties Ltd has been working since 30 May 1996. The present status of the company is Active. The registered address of Rem Properties Ltd is Unit C7 Harlow Business Centre Lovet Road Harlow Essex Cm19 5af. . MCGOWAN, Elaine Craig is a Secretary of the company. MCGOWAN, Elaine Craig is a Director of the company. MCGOWAN, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGOWAN, Elaine Craig
Appointed Date: 30 May 1996

Director
MCGOWAN, Elaine Craig
Appointed Date: 17 May 2001
64 years old

Director
MCGOWAN, Robert
Appointed Date: 30 May 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996

REM PROPERTIES LTD. Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2

08 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 43 more events
18 Jun 1997
Return made up to 30/05/97; full list of members
02 Aug 1996
Particulars of mortgage/charge
16 Jun 1996
Accounting reference date extended from 31/05/97 to 31/10/97
05 Jun 1996
Secretary resigned
30 May 1996
Incorporation

REM PROPERTIES LTD. Charges

27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 birchanger industrial estate stansted road…
24 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 28 April 2011
Persons entitled: R. Mcgowan Limited
Description: All the undertaking and all property and assets present and…
24 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 28 April 2011
Persons entitled: Robert Mcgowan and Elaine Craig Mcgowan
Description: All the undertaking and all property and assets present and…
31 July 1996
Mortgage
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as harlow seedbed centre, coldharbour road…