REX JOHNSON ONLINE LIMITED
NOTTINGHAM CASH-A-CHEQUE (GB) LIMITED

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Company number 03078447
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of REX JOHNSON ONLINE LIMITED are www.rexjohnsononline.co.uk, and www.rex-johnson-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Rex Johnson Online Limited is a Private Limited Company. The company registration number is 03078447. Rex Johnson Online Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Rex Johnson Online Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. Secretary FREEMAN, Lynne Ann has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SALKELD, Ian has been resigned. Secretary SOKOLOWSKI, Peter John has been resigned. Secretary TABSEC LIMITED has been resigned. Secretary WALTON, Caroline Debra has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COOK, Richard Charles has been resigned. Director CORNWELL, Nicholas Grant has been resigned. Director DORFMAN, Richard Seth has been resigned. Director ERICKSON, Eric George has been resigned. Director GAYHARDT, Donald Francis has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director MAY, Paul Edward has been resigned. Director MCLURE, Gordon Stuart Douglas has been resigned. Director MILDENSTEIN, Paul has been resigned. Director NORRIS, Terence John has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director SALKELD, Ian has been resigned. Director WEISS, Jeffrey Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 25 April 2013
56 years old

Resigned Directors

Secretary
FREEMAN, Lynne Ann
Resigned: 20 November 1997
Appointed Date: 06 September 1996
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
SALKELD, Ian
Resigned: 07 July 1999
Appointed Date: 20 November 1997
Secretary
SOKOLOWSKI, Peter John
Resigned: 30 September 2008
Appointed Date: 07 July 1999
Secretary
TABSEC LIMITED
Resigned: 06 September 1996
Appointed Date: 12 September 1995
Secretary
WALTON, Caroline Debra
Resigned: 24 March 2013
Appointed Date: 21 September 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 11 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 11 July 1995
Director
COOK, Richard Charles
Resigned: 11 June 1998
Appointed Date: 21 August 1996
65 years old
Director
CORNWELL, Nicholas Grant
Resigned: 05 December 1997
Appointed Date: 12 September 1995
61 years old
Director
DORFMAN, Richard Seth
Resigned: 30 April 2001
Appointed Date: 07 July 1999
82 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 25 April 2013
59 years old
Director
GAYHARDT, Donald Francis
Resigned: 31 May 2008
Appointed Date: 07 July 1999
61 years old
Director
HETHERINGTON, Cameron John
Resigned: 31 October 2005
Appointed Date: 07 July 1999
61 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 26 July 2011
73 years old
Director
MAY, Paul Edward
Resigned: 28 February 2001
Appointed Date: 12 September 1995
66 years old
Director
MCLURE, Gordon Stuart Douglas
Resigned: 22 January 1999
Appointed Date: 12 September 1995
55 years old
Director
MILDENSTEIN, Paul
Resigned: 31 December 2007
Appointed Date: 31 October 2005
63 years old
Director
NORRIS, Terence John
Resigned: 31 August 2000
Appointed Date: 20 November 1997
77 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 30 September 2008
62 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SALKELD, Ian
Resigned: 30 September 2000
Appointed Date: 20 November 1997
70 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 07 July 1999
82 years old

Persons With Significant Control

Cash A Cheque Holdings Great Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REX JOHNSON ONLINE LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 146 more events
12 Oct 1995
New director appointed
10 Oct 1995
Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100
10 Oct 1995
Registered office changed on 10/10/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
07 Sep 1995
Company name changed wordpoint LIMITED\certificate issued on 08/09/95
11 Jul 1995
Incorporation

REX JOHNSON ONLINE LIMITED Charges

30 October 2002
Charge of deposit
Delivered: 4 November 2002
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 April 2000
Rental deposit deed
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Imperial Cancer Research Fund
Description: All interest in the rent deposit and the account into which…
22 February 2000
Charge over credit balances
Delivered: 3 March 2000
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
15 September 1999
Pledge and security agreement
Delivered: 30 September 1999
Status: Satisfied on 9 January 2004
Persons entitled: Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined)
Description: All shares in the company all voting and non-voting rights…
5 March 1997
Mortgage debenture
Delivered: 12 March 1997
Status: Satisfied on 28 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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