Company number 04157894
Status Active - Proposal to Strike off
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 42 NEATH ROAD, RESOLVEN, NEATH, PORT TALBOT, SA11 4AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of REES RESOLVEN LIMITED are www.reesresolven.co.uk, and www.rees-resolven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Briton Ferry Rail Station is 7.3 miles; to Garth (Bridgend) Rail Station is 8.2 miles; to Baglan Rail Station is 8.2 miles; to Port Talbot Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rees Resolven Limited is a Private Limited Company.
The company registration number is 04157894. Rees Resolven Limited has been working since 12 February 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Rees Resolven Limited is 42 Neath Road Resolven Neath Port Talbot Sa11 4aa. . REES, Richard is a Secretary of the company. REES, Howard Geary is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
JPCORD LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Howard Geary Rees
Notified on: 12 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
REES RESOLVEN LIMITED Events
18 Jan 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 May 2016
Compulsory strike-off action has been suspended
...
... and 54 more events
26 Jun 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
23 Feb 2001
Registered office changed on 23/02/01 from: suite 17 city business centre, lower road, london, SE16 2XB
12 Feb 2001
Incorporation
14 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The vaughan arms, commercial road, resolven, neath.
14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: All the undertaking property and assets whatsoever and…
14 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Legal charge of licensed premises
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vaughan arms revolver, neath by way of fixed charge, the…