REX DEVELOPMENTS (STEVENAGE) LIMITED
UPMINSTER REX DEVELOPMENTS (DARTFORD) LIMITED SUNVALE LIMITED

Hellopages » Greater London » Havering » RM14 2QT
Company number 05211694
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016. The most likely internet sites of REX DEVELOPMENTS (STEVENAGE) LIMITED are www.rexdevelopmentsstevenage.co.uk, and www.rex-developments-stevenage.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and six months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex Developments Stevenage Limited is a Private Limited Company. The company registration number is 05211694. Rex Developments Stevenage Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Rex Developments Stevenage Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £2.63k. It is £-1.42k against last year. The cash in hand is £262.54k. It is £257.69k against last year. And the total assets are £2681.42k, which is £2676.37k against last year. SHEPPARD, Lisa is a Secretary of the company. WILLIAMS, Stuart Kenneth Mathieson is a Director of the company. Secretary HARMILE NOMINEES LIMITED has been resigned. Secretary REX RDL LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILLIAMS, Andrew Mathieson has been resigned. Director REX MANAGEMENT SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


rex developments (stevenage) Key Finiance

LIABILITIES £2.63k
-36%
CASH £262.54k
+5311%
TOTAL ASSETS £2681.42k
+52976%
All Financial Figures

Current Directors

Secretary
SHEPPARD, Lisa
Appointed Date: 03 August 2005
Director
WILLIAMS, Stuart Kenneth Mathieson
Appointed Date: 03 August 2007
81 years old

Resigned Directors

Secretary
HARMILE NOMINEES LIMITED
Resigned: 31 August 2009
Appointed Date: 23 August 2004
Secretary
REX RDL LIMITED
Resigned: 19 May 2010
Appointed Date: 23 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
WILLIAMS, Andrew Mathieson
Resigned: 08 August 2006
Appointed Date: 05 April 2005
53 years old
Director
REX MANAGEMENT SERVICES LTD
Resigned: 03 August 2007
Appointed Date: 23 August 2004

Persons With Significant Control

Rex Trade Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REX DEVELOPMENTS (STEVENAGE) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 23 August 2016 with updates
22 Jun 2016
Director's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016
06 Jun 2016
Termination of appointment of Rex Rdl Limited as a secretary on 19 May 2010
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
15 Sep 2004
New secretary appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
23 Aug 2004
Incorporation

REX DEVELOPMENTS (STEVENAGE) LIMITED Charges

11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land at 34 st peter's road huntingdon t/n…
11 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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