REES BRADLEY HEPBURN LIMITED
COVENTRY REES.BRADLEY.HEPBURN LIMITED

Hellopages » West Midlands » Solihull » CV7 7HQ
Company number 03044820
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address DIDDINGTON FARM DIDDINGTON LANE, KENILWORTH ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 18,400 ; Secretary's details changed for James Edward Hodges on 1 January 2016. The most likely internet sites of REES BRADLEY HEPBURN LIMITED are www.reesbradleyhepburn.co.uk, and www.rees-bradley-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Rees Bradley Hepburn Limited is a Private Limited Company. The company registration number is 03044820. Rees Bradley Hepburn Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Rees Bradley Hepburn Limited is Diddington Farm Diddington Lane Kenilworth Road Meriden Coventry West Midlands Cv7 7hq. . HODGES, James Edward is a Secretary of the company. HEPBURN, Debra Jayne is a Director of the company. REES, Timothy Patrick is a Director of the company. Secretary DENYER, Raymond Philip has been resigned. Secretary STRAIN, Christina has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRADLEY, Ian Edward has been resigned. Director DENYER, Theresa Elizabeth has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HODGES, James Edward
Appointed Date: 01 January 2009
Director
HEPBURN, Debra Jayne
Appointed Date: 05 August 1995
64 years old
Director
REES, Timothy Patrick
Appointed Date: 05 August 1995
72 years old

Resigned Directors

Secretary
DENYER, Raymond Philip
Resigned: 31 March 2006
Appointed Date: 20 April 1995
Secretary
STRAIN, Christina
Resigned: 31 December 2008
Appointed Date: 31 March 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 April 1995
Appointed Date: 11 April 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 11 April 1995
Director
BRADLEY, Ian Edward
Resigned: 10 September 2007
Appointed Date: 05 August 1995
79 years old
Director
DENYER, Theresa Elizabeth
Resigned: 05 August 1995
Appointed Date: 20 April 1995
67 years old

REES BRADLEY HEPBURN LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 18,400
13 Apr 2016
Secretary's details changed for James Edward Hodges on 1 January 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 18,400
...
... and 70 more events
19 Jun 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Director resigned;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
27 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995
Incorporation

REES BRADLEY HEPBURN LIMITED Charges

5 November 2013
Charge code 0304 4820 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2009
An omnibus guarantee and set-off agreement
Delivered: 10 October 2009
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 October 1995
Single debenture
Delivered: 18 October 1995
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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