RECOGNITION EXPRESS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 01457120
Status Active
Incorporation Date 26 October 1979
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RECOGNITION EXPRESS LIMITED are www.recognitionexpress.co.uk, and www.recognition-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Recognition Express Limited is a Private Limited Company. The company registration number is 01457120. Recognition Express Limited has been working since 26 October 1979. The present status of the company is Active. The registered address of Recognition Express Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . BAGLEY, Laurence William is a Secretary of the company. BAGLEY, Laurence William is a Director of the company. TOPLIS, Nigel Clive is a Director of the company. Secretary CARELESS, Robert has been resigned. Secretary ZANT BOER, Ian has been resigned. Director BARNEY, Stephen George has been resigned. Director GRAY, Leslie John has been resigned. Director HEATON, Luke has been resigned. Director HOLMES, Gary William has been resigned. Director HOWORTH, Terence Arthur has been resigned. Director MCCRAE, Alastair Murdoch Mcintyre has been resigned. Director MEYERS, Richard John has been resigned. Director RAFFAELE, Michael John has been resigned. Director SMITH, Brian has been resigned. Director TAYLOR, Ian Charles has been resigned. Director WAITE, Adrian Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAGLEY, Laurence William
Appointed Date: 18 December 1998
Director
BAGLEY, Laurence William
Appointed Date: 17 November 1997
64 years old
Director
TOPLIS, Nigel Clive
Appointed Date: 06 January 2003
67 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 25 April 1997
Secretary
ZANT BOER, Ian
Resigned: 18 December 1998
Appointed Date: 25 April 1997
Director
BARNEY, Stephen George
Resigned: 28 February 1997
75 years old
Director
GRAY, Leslie John
Resigned: 27 January 2011
Appointed Date: 01 July 2000
82 years old
Director
HEATON, Luke
Resigned: 24 April 1997
Appointed Date: 26 June 1995
62 years old
Director
HOLMES, Gary William
Resigned: 25 April 1997
Appointed Date: 12 January 1993
74 years old
Director
HOWORTH, Terence Arthur
Resigned: 25 June 2003
77 years old
Director
MCCRAE, Alastair Murdoch Mcintyre
Resigned: 25 April 1997
Appointed Date: 28 February 1997
74 years old
Director
MEYERS, Richard John
Resigned: 25 April 1997
78 years old
Director
RAFFAELE, Michael John
Resigned: 31 October 2001
Appointed Date: 04 January 1999
54 years old
Director
SMITH, Brian
Resigned: 31 July 2000
Appointed Date: 01 May 1997
90 years old
Director
TAYLOR, Ian Charles
Resigned: 10 March 2000
Appointed Date: 24 June 1996
75 years old
Director
WAITE, Adrian Mark
Resigned: 27 August 2004
Appointed Date: 02 January 2002
63 years old

Persons With Significant Control

The Bardon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECOGNITION EXPRESS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 121 more events
14 Jul 1986
Accounting reference date extended from 31/12 to 31/03
25 Jun 1986
Director resigned
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1986
Registered office changed on 13/06/86 from: copygraphic house, chiswick park, bollo lane, london W4
20 May 1986
Accounts for a small company made up to 31 December 1985

RECOGNITION EXPRESS LIMITED Charges

15 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Fixed and floating charge
Delivered: 6 November 2001
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawriefactors
Description: First fixed charge all of the companys invoices floating…
2 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 12 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Guarantee and debenture
Delivered: 7 May 1997
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

RECOGNITION DESIGN & MARKETING LIMITED RECOGNITION DESIGNS LIMITED RECOGNITION GLOBAL LIMITED RECOGNITION INVESTMENTS LIMITED RECOGNITION LONDON LIMITED RECOGNITION LTD RECOGNITION MARKETING AND PUBLIC RELATIONS LLP