REXMORE MARKETING LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4NG

Company number 02574866
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address THE HOLLY & LAUREL, HORSHAM ROAD SOUTH HOLMWOOD, DORKING, SURREY, RH5 4NG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Current accounting period shortened from 31 January 2017 to 30 November 2016. The most likely internet sites of REXMORE MARKETING LIMITED are www.rexmoremarketing.co.uk, and www.rexmore-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Rexmore Marketing Limited is a Private Limited Company. The company registration number is 02574866. Rexmore Marketing Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Rexmore Marketing Limited is The Holly Laurel Horsham Road South Holmwood Dorking Surrey Rh5 4ng. The company`s financial liabilities are £259.48k. It is £33.22k against last year. And the total assets are £34.17k, which is £-17.04k against last year. SIMPSON, Alison is a Director of the company. SIMPSON, Brian David is a Director of the company. SIMPSON, Hannah Chloe is a Director of the company. Secretary SIMPSON, Alison has been resigned. Secretary SIMPSON, Giles has been resigned. Director SIMPSON, Giles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


rexmore marketing Key Finiance

LIABILITIES £259.48k
+14%
CASH n/a
TOTAL ASSETS £34.17k
-34%
All Financial Figures

Current Directors

Director
SIMPSON, Alison
Appointed Date: 01 February 2014
79 years old
Director
SIMPSON, Brian David
Appointed Date: 01 February 1994
80 years old
Director
SIMPSON, Hannah Chloe
Appointed Date: 23 March 2011
41 years old

Resigned Directors

Secretary
SIMPSON, Alison
Resigned: 31 December 2001
Secretary
SIMPSON, Giles
Resigned: 26 June 2015
Appointed Date: 31 December 2001
Director
SIMPSON, Giles
Resigned: 26 June 2015
53 years old

Persons With Significant Control

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

REXMORE MARKETING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jun 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
25 Nov 2015
Termination of appointment of Giles Simpson as a secretary on 26 June 2015
...
... and 64 more events
02 Apr 1992
Return made up to 18/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 Jun 1991
Particulars of mortgage/charge
07 Feb 1991
Registered office changed on 07/02/91 from: 27 romford road stratford london E15 4LJ
07 Feb 1991
Secretary resigned;director resigned
18 Jan 1991
Incorporation

REXMORE MARKETING LIMITED Charges

20 August 1997
Legal mortgage
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as holly and laurel public house horsham…
28 May 1991
Debenture
Delivered: 7 June 1991
Status: Satisfied on 23 October 2003
Persons entitled: Alison Simpson and Giles Simpson
Description: Fixed and floating charges over the undertaking and all…

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