REX BOUSFIELD LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00331922
Status Active
Incorporation Date 25 September 1937
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 29 January 2017 GBP 118,108 ; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of REX BOUSFIELD LIMITED are www.rexbousfield.co.uk, and www.rex-bousfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. Rex Bousfield Limited is a Private Limited Company. The company registration number is 00331922. Rex Bousfield Limited has been working since 25 September 1937. The present status of the company is Active. The registered address of Rex Bousfield Limited is Sterling House 27 Hatchlands Road Redhill Surrey England Rh1 6rw. . ELLIS, Michelle is a Secretary of the company. BALDWYN, Brett Wilfred is a Director of the company. BASHFORD, Christine Ann is a Director of the company. ELLIS, Michelle is a Director of the company. FIELDING, Graham Peter is a Director of the company. THOMPSON, Jeffrey David is a Director of the company. THOMPSON, Robert James is a Director of the company. Secretary GRIFFITHS, Peter James has been resigned. Director BOUSFIELD, Robert has been resigned. Director GRIFFITHS, Peter James has been resigned. Director SMITH, Roderick Graham has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ELLIS, Michelle
Appointed Date: 01 September 2008
Director
BALDWYN, Brett Wilfred
Appointed Date: 01 September 2014
63 years old
Director
BASHFORD, Christine Ann
Appointed Date: 01 September 2014
61 years old
Director
ELLIS, Michelle
Appointed Date: 01 September 2014
63 years old
Director
FIELDING, Graham Peter
Appointed Date: 01 September 2014
61 years old
Director
THOMPSON, Jeffrey David

79 years old
Director
THOMPSON, Robert James
Appointed Date: 01 September 2014
47 years old

Resigned Directors

Secretary
GRIFFITHS, Peter James
Resigned: 01 September 2008
Director
BOUSFIELD, Robert
Resigned: 01 May 2013
66 years old
Director
GRIFFITHS, Peter James
Resigned: 31 August 2014
79 years old
Director
SMITH, Roderick Graham
Resigned: 29 May 2015
Appointed Date: 01 April 2005
76 years old

Persons With Significant Control

Sigrid Bousfield
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Doreen Bousfield
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX BOUSFIELD LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 118,108
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 119,572
08 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 119,572
...
... and 121 more events
27 Feb 1987
Return made up to 24/10/86; full list of members
03 Dec 1985
Memorandum and Articles of Association
05 Jul 1982
Particulars of mortgage/charge
09 Nov 1949
Company name changed\certificate issued on 09/11/49
25 Sep 1937
Certificate of incorporation

REX BOUSFIELD LIMITED Charges

8 August 2005
Fixed and floating charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 26 brunel rd,earlstrees industrial…
23 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carvic house blackbrook way stainland road…
24 November 1989
Legal mortgage
Delivered: 8 December 1989
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 amsterdam road sutton fields…
15 October 1985
Agreement
Delivered: 21 October 1985
Status: Satisfied on 18 July 2014
Persons entitled: Marley Vehicles Leasing Limited
Description: Motor vehicle reg no B275 pnb.
12 August 1985
Agreement
Delivered: 19 August 1985
Status: Satisfied on 18 July 2014
Persons entitled: Marley Vehicles Leasing Limited
Description: Vehicles reg. No's yap 287Y, A718 cyj A658 dpn, A97 enj…
29 June 1982
Debenture
Delivered: 5 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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