RHEINBERGS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HA

Company number 00261731
Status Active
Incorporation Date 7 January 1932
Company Type Private Limited Company
Address PYSER S G I LTD, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,495.5 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RHEINBERGS LIMITED are www.rheinbergs.co.uk, and www.rheinbergs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. Rheinbergs Limited is a Private Limited Company. The company registration number is 00261731. Rheinbergs Limited has been working since 07 January 1932. The present status of the company is Active. The registered address of Rheinbergs Limited is Pyser S G I Ltd Fircroft Way Edenbridge Kent Tn8 6ha. . KEATING, Stephen Charles is a Director of the company. Secretary RHEINBERG, Peter Edward has been resigned. Secretary SMITH, Jeremy Alan has been resigned. Director BROWN, Barry James has been resigned. Director RHEINBERG, Anthony Charles has been resigned. Director RHEINBERG, Christopher James has been resigned. Director RHEINBERG, Gerald has been resigned. Director RHEINBERG, Leslie has been resigned. Director RHEINBERG, Nicholas Leslie has been resigned. Director RHEINBERG, Peter Edward has been resigned. Director SMITH, Jeremy Alan has been resigned. Director WIMSEY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
RHEINBERG, Peter Edward
Resigned: 01 July 1997

Secretary
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 01 July 1997

Director
BROWN, Barry James
Resigned: 02 September 2015
Appointed Date: 01 July 1997
78 years old

Director
RHEINBERG, Anthony Charles
Resigned: 01 July 1997
Appointed Date: 11 July 1994
69 years old

Director
RHEINBERG, Christopher James
Resigned: 01 July 1997
Appointed Date: 11 July 1994
74 years old

Director
RHEINBERG, Gerald
Resigned: 04 May 1995
116 years old

Director
RHEINBERG, Leslie
Resigned: 05 June 1994
106 years old

Director
RHEINBERG, Nicholas Leslie
Resigned: 01 July 1997
Appointed Date: 11 July 1994
76 years old

Director
RHEINBERG, Peter Edward
Resigned: 01 July 1997
89 years old

Director
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 01 July 1997
65 years old

Director
WIMSEY, Michael John
Resigned: 02 September 2015
Appointed Date: 01 July 1997
79 years old

RHEINBERGS LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,495.5

05 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2015
Registration of charge 002617310002, created on 2 September 2015
...
... and 92 more events
14 Jan 1988
Registered office changed on 14/01/88 from: 13 garrick street london WC2E 9BN

01 Nov 1987
Full group accounts made up to 31 December 1986

01 Nov 1987
Return made up to 23/09/87; no change of members

03 Nov 1986
Group of companies' accounts made up to 31 December 1985

03 Nov 1986
Annual return made up to 30/09/86

RHEINBERGS LIMITED Charges

2 September 2015
Charge code 0026 1731 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.Ar.L.
Description: Contains fixed charge…
20 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…