REARDEN-CORD LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4RF

Company number 01212133
Status Active
Incorporation Date 12 May 1975
Company Type Private Limited Company
Address SUITE 4, 28 CLAREMONT ROAD, SURBITON, SURREY, ENGLAND, KT6 4RF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 6,666 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REARDEN-CORD LIMITED are www.reardencord.co.uk, and www.rearden-cord.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Rearden Cord Limited is a Private Limited Company. The company registration number is 01212133. Rearden Cord Limited has been working since 12 May 1975. The present status of the company is Active. The registered address of Rearden Cord Limited is Suite 4 28 Claremont Road Surbiton Surrey England Kt6 4rf. . BERRIE, Deborah is a Director of the company. SANGSTER, Benjamin is a Director of the company. Secretary BEALES, Adrian Philip has been resigned. Secretary MCCOURT, Raymond Joseph has been resigned. Director BEALES, Adrian Philip has been resigned. Director BEALES, Diane has been resigned. Director BEALES, Michael Clement Philip has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BERRIE, Deborah
Appointed Date: 16 May 2008
55 years old
Director
SANGSTER, Benjamin
Appointed Date: 16 May 2008
47 years old

Resigned Directors

Secretary
BEALES, Adrian Philip
Resigned: 16 May 2008
Appointed Date: 17 January 1996
Secretary
MCCOURT, Raymond Joseph
Resigned: 08 January 1996
Director
BEALES, Adrian Philip
Resigned: 16 May 2008
78 years old
Director
BEALES, Diane
Resigned: 16 May 2008
75 years old
Director
BEALES, Michael Clement Philip
Resigned: 14 February 2008
81 years old

REARDEN-CORD LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 6,666
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
04 Mar 2016
Registered office address changed from 11 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA to Suite 4 28 Claremont Road Surbiton Surrey KT6 4RF on 4 March 2016
...
... and 86 more events
28 Jun 1988
Full accounts made up to 31 March 1986
16 May 1988
Full accounts made up to 31 March 1987
16 May 1988
Director resigned
13 Jul 1987
Full accounts made up to 31 March 1986
12 May 1975
Incorporation

REARDEN-CORD LIMITED Charges

13 December 2011
Amending rent deposit deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: James Bennett and Pc Trustees Limited
Description: The rent deposit monies see image for full details.
28 February 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Roy Hudson and Kenneth Hudson
Description: £11,250.00.
16 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
An omnibus guarantee and set-off agreement
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Rent deposit agreement
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Walton Limited
Description: £6,000.
10 March 1999
Debenture deed
Delivered: 16 March 1999
Status: Satisfied on 23 December 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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