REEPEN & SONS LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 9BS

Company number 01075087
Status Active
Incorporation Date 4 October 1972
Company Type Private Limited Company
Address C/O RICHARD CROUCHER & CO, BURRS HILL STAPLEHURST ROAD, MARDEN, TONBRIDGE, KENT, TN12 9BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REEPEN & SONS LIMITED are www.reepensons.co.uk, and www.reepen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Bearsted Rail Station is 5.8 miles; to Hollingbourne Rail Station is 6.4 miles; to Barming Rail Station is 6.5 miles; to East Malling Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reepen Sons Limited is a Private Limited Company. The company registration number is 01075087. Reepen Sons Limited has been working since 04 October 1972. The present status of the company is Active. The registered address of Reepen Sons Limited is C O Richard Croucher Co Burrs Hill Staplehurst Road Marden Tonbridge Kent Tn12 9bs. The company`s financial liabilities are £14.42k. It is £-0.07k against last year. The cash in hand is £4.42k. It is £-0.07k against last year. And the total assets are £14.42k, which is £-0.07k against last year. CLEMENTS, Lyn is a Secretary of the company. CLEMENTS, Anthony James is a Director of the company. CROUCHER, Richard is a Director of the company. PENTON, Garry is a Director of the company. Director PENTON, Keith Ernest has been resigned. The company operates in "Development of building projects".


reepen & sons Key Finiance

LIABILITIES £14.42k
-1%
CASH £4.42k
-2%
TOTAL ASSETS £14.42k
-1%
All Financial Figures

Current Directors

Secretary
CLEMENTS, Lyn
Director
CLEMENTS, Anthony James

69 years old
Director
CROUCHER, Richard
Appointed Date: 20 November 2002
57 years old
Director
PENTON, Garry

67 years old

Resigned Directors

Director
PENTON, Keith Ernest
Resigned: 31 March 2002
87 years old

Persons With Significant Control

Mr Anthony James Clements
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Croucher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Penton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEPEN & SONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
10 Dec 2015
Director's details changed for Mr Garry Penton on 1 November 2015
...
... and 79 more events
15 Jan 1988
Return made up to 08/12/87; full list of members
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned
02 Sep 1986
Accounts for a small company made up to 31 March 1986
02 Sep 1986
Return made up to 01/09/86; full list of members
04 Oct 1972
Incorporation

REEPEN & SONS LIMITED Charges

19 December 2003
Legal and general charge
Delivered: 23 December 2003
Status: Satisfied on 9 January 2013
Persons entitled: Abbey National PLC
Description: PLC90 and 94-96 high street beckenham kent all uncalled…
10 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H 126 high street beckenham, kent title no sgl 285517…
10 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H 86,88 and 90 high street, beckenham, kent title no sgl…
4 February 1986
Mortgage
Delivered: 11 February 1986
Status: Satisfied on 13 March 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 86,88 and 90 high street beckenham kent.
19 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied on 13 March 1998
Persons entitled: Commercial Credit Services Limited
Description: F/H property k/a 86,88 and 90 high street, beckenham, kent…
3 February 1982
Debenture
Delivered: 8 February 1982
Status: Satisfied on 13 March 1998
Persons entitled: Lloyds Bank Limited
Description: Fixed and floating charges over undertaking and all…

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