Company number 04327409
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address THE WINERY OFFICE CODDINGTON VINEYARD, CODDINGTON, HEREFORD, WORECETERSHIRE, HR8 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Sharon Gillian Maiden as a director on 1 January 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REBUS ENTERPRISES LIMITED are www.rebusenterprises.co.uk, and www.rebus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rebus Enterprises Limited is a Private Limited Company.
The company registration number is 04327409. Rebus Enterprises Limited has been working since 22 November 2001.
The present status of the company is Active. The registered address of Rebus Enterprises Limited is The Winery Office Coddington Vineyard Coddington Hereford Worecetershire Hr8 1jj. The company`s financial liabilities are £235.21k. It is £32.99k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1.26k, which is £-0.04k against last year. MAIDEN, Sharon Gillian is a Secretary of the company. MAIDEN, Peter John is a Director of the company. MAIDEN, Sharon Gillian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
rebus enterprises Key Finiance
LIABILITIES
£235.21k
+16%
CASH
£0k
TOTAL ASSETS
£1.26k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Mr Peter John Maiden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Gillian Maiden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REBUS ENTERPRISES LIMITED Events
16 Feb 2017
Appointment of Mrs Sharon Gillian Maiden as a director on 1 January 2017
12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Peter John Maiden on 21 May 2013
...
... and 44 more events
04 Dec 2001
New director appointed
04 Dec 2001
Registered office changed on 04/12/01 from: 240-244 stratford road shirley solihull west midlands B90 3AE
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation
19 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 old street upton upon severn worcestershire. By way of…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: 20 golding way, ledbury, herefordshire. By way of fixed…
22 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: 12 sunshine close, ledbury, herefordshire. By way of fixed…
30 August 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage three counties garage, 157 wells…