REO 07 LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 7JN

Company number 06274824
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address UNION MILL, BACUP ROAD CLOUGHFOLD, ROSSENDALE, LANCASHIRE, BB4 7JN
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of REO 07 LIMITED are www.reo07.co.uk, and www.reo-07.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Reo 07 Limited is a Private Limited Company. The company registration number is 06274824. Reo 07 Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Reo 07 Limited is Union Mill Bacup Road Cloughfold Rossendale Lancashire Bb4 7jn. . THOMPSON, Granville Neil is a Secretary of the company. HENRY, Adrian is a Director of the company. THOMPSON, Granville Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
THOMPSON, Granville Neil
Appointed Date: 11 June 2007
Director
HENRY, Adrian
Appointed Date: 11 June 2007
64 years old
Director
THOMPSON, Granville Neil
Appointed Date: 11 June 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Mr Adrian Henry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Granville Neil Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REO 07 LIMITED Events

07 Sep 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
23 Jul 2015
Change of share class name or designation
23 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 21 more events
06 Jul 2007
Secretary resigned
04 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jul 2007
Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100
04 Jul 2007
Registered office changed on 04/07/07 from: mentor house, ainsworth street blackburn lancashire BB1 6AY
11 Jun 2007
Incorporation

REO 07 LIMITED Charges

29 September 2014
Charge code 0627 4824 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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