REXTREK GRP LIMITED
TUNBRIDGE WELLS SHIRTS & REXTREK LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 02409724
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 14 July 2015. The most likely internet sites of REXTREK GRP LIMITED are www.rextrekgrp.co.uk, and www.rextrek-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Rextrek Grp Limited is a Private Limited Company. The company registration number is 02409724. Rextrek Grp Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Rextrek Grp Limited is Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . BARDEN, Katherine Ann is a Secretary of the company. BARDEN, James Edward is a Director of the company. BARDEN, Katherine Ann is a Director of the company. Secretary BARDEN, Ann Elizabeth has been resigned. Secretary BARDEN, James Edward has been resigned. Secretary BARDEN, Katherine Ann has been resigned. Secretary BARDEN, Peter James has been resigned. Secretary GIBBS, Brian George has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Director BARDEN, Ann Elizabeth has been resigned. Director BARDEN, Peter James has been resigned. Director BARDEN, Richard Gearshon has been resigned. Director BURT, Michael John has been resigned. Director HARILELA, Hari has been resigned. Director HARRISON, Ian Orchard has been resigned. Director LASLETT, James Stewart has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BARDEN, Katherine Ann
Appointed Date: 25 November 2003
Director
BARDEN, James Edward
Appointed Date: 11 May 1992
59 years old
Director
BARDEN, Katherine Ann
Appointed Date: 01 May 2004
57 years old

Resigned Directors

Secretary
BARDEN, Ann Elizabeth
Resigned: 18 August 1998
Secretary
BARDEN, James Edward
Resigned: 30 March 2001
Appointed Date: 30 April 2000
Secretary
BARDEN, Katherine Ann
Resigned: 30 June 2002
Appointed Date: 30 March 2001
Secretary
BARDEN, Peter James
Resigned: 30 April 2000
Appointed Date: 18 August 1998
Secretary
GIBBS, Brian George
Resigned: 25 November 2003
Appointed Date: 07 March 2003
Secretary
MCA REGISTRARS LIMITED
Resigned: 07 March 2003
Appointed Date: 30 June 2002
Director
BARDEN, Ann Elizabeth
Resigned: 30 October 1997
84 years old
Director
BARDEN, Peter James
Resigned: 30 April 2000
83 years old
Director
BARDEN, Richard Gearshon
Resigned: 30 March 2001
Appointed Date: 04 January 2000
52 years old
Director
BURT, Michael John
Resigned: 10 December 2007
Appointed Date: 06 April 2005
74 years old
Director
HARILELA, Hari
Resigned: 01 October 1994
103 years old
Director
HARRISON, Ian Orchard
Resigned: 19 October 1993
Appointed Date: 11 May 1992
86 years old
Director
LASLETT, James Stewart
Resigned: 01 April 2015
Appointed Date: 13 November 2006
66 years old

REXTREK GRP LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 14 July 2016 with updates
14 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
17 Feb 2016
Termination of appointment of James Stewart Laslett as a director on 1 April 2015
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,602
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/2016.
...
... and 122 more events
27 Sep 1989
Nc inc already adjusted
22 Sep 1989
Company name changed birdbray productions LIMITED\certificate issued on 25/09/89
22 Sep 1989
Company name changed\certificate issued on 22/09/89
19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1989
Incorporation

REXTREK GRP LIMITED Charges

22 February 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a little caxton, 35 maidstone road, borough…
10 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: Caxton house station road borough green kent.
9 March 1998
Debenture
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Satisfied on 23 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1991
Fixed charge
Delivered: 7 February 1991
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: All title rights and interest of the company arising out of…
30 March 1990
Debenture
Delivered: 11 April 1990
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Debenture
Delivered: 12 December 1989
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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