REBELLION DEVELOPMENTS LIMITED
OXFORD

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Company number 02770940
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Patrick John Kingsley as a director on 1 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of REBELLION DEVELOPMENTS LIMITED are www.rebelliondevelopments.co.uk, and www.rebellion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Rebellion Developments Limited is a Private Limited Company. The company registration number is 02770940. Rebellion Developments Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Rebellion Developments Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathon Jason is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary KINGSLEY, Patrick John, Dr has been resigned. Secretary O'BRIEN, John Joseph has been resigned. Secretary WARN, Francis Terence has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HURCOMBE, Alan James David has been resigned. Director KINGSLEY, Patrick John, Dr has been resigned. Director MAIN, Michael Forbes has been resigned. Director MOLLER, Carsten has been resigned. Director WARN, Francis Terence has been resigned. Director WEIR, James William Hartland has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010
Director
KINGSLEY, Christopher Ross
Appointed Date: 14 October 1993
58 years old
Director
KINGSLEY, Jonathon Jason
Appointed Date: 14 October 1993
60 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 31 March 1993
Appointed Date: 04 December 1992
Secretary
KINGSLEY, Patrick John, Dr
Resigned: 20 November 2001
Appointed Date: 20 March 1994
Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 20 November 2001
Secretary
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 March 1993
Appointed Date: 04 December 1992
73 years old
Director
HURCOMBE, Alan James David
Resigned: 27 May 2015
Appointed Date: 12 November 2013
57 years old
Director
KINGSLEY, Patrick John, Dr
Resigned: 01 August 2016
Appointed Date: 20 March 1994
87 years old
Director
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 01 August 2000
78 years old
Director
MOLLER, Carsten
Resigned: 20 February 2009
Appointed Date: 18 February 2005
74 years old
Director
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993
76 years old
Director
WEIR, James William Hartland
Resigned: 12 November 2013
Appointed Date: 20 February 2009
60 years old

Persons With Significant Control

Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBELLION DEVELOPMENTS LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 June 2016
15 Sep 2016
Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Apr 2016
All of the property or undertaking has been released from charge 1
09 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 91 more events
14 Apr 1993
Registered office changed on 14/04/93 from: somerset house temple street birmingham west midlands B2 5DN
14 Apr 1993
Ad 31/03/93--------- £ si 2@1=2 £ ic 2/4
14 Apr 1993
Director resigned
14 Apr 1993
Secretary resigned
04 Dec 1992
Incorporation

REBELLION DEVELOPMENTS LIMITED Charges

16 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1996
Fixed and floating charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1995
Rent deposit deed
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: The Jaeger Company's Shops Limited
Description: The sum of £7,437.50 deposited in a bank account opened by…

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