BRITISH REMA PROCESSING LIMITED
LONDON BRITISH REMA MANUFACTURING COMPANY LIMITED


Company number 01491606
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 OQH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 39,650 . The most likely internet sites of BRITISH REMA PROCESSING LIMITED are www.britishremaprocessing.co.uk, and www.british-rema-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. British Rema Processing Limited is a Private Limited Company. The company registration number is 01491606. British Rema Processing Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of British Rema Processing Limited is Masters House 107 Hammersmith Road London W14 Oqh. . HUNTER, Anthony George is a Secretary of the company. CAMERON, John Deas is a Director of the company. MCBRIDE, William Struan is a Director of the company. Secretary BEESTON, Frank David has been resigned. Secretary MCBRIDE, Ian has been resigned. Director ANDERSON, Alexander Philip has been resigned. Director ANDERSSON, Geert Alexander Philippe has been resigned. Director BIRD, Christopher Charles has been resigned. Director CARTWRIGHT, John has been resigned. Director CUTHBERT, Simon Sean has been resigned. Director MCBRIDE, Ian has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 08 February 2006
Director
CAMERON, John Deas
Appointed Date: 08 February 2006
67 years old
Director
MCBRIDE, William Struan
Appointed Date: 03 April 2000
62 years old

Resigned Directors

Secretary
BEESTON, Frank David
Resigned: 31 December 1999
Secretary
MCBRIDE, Ian
Resigned: 08 February 2006
Appointed Date: 31 December 1999
Director
ANDERSON, Alexander Philip
Resigned: 11 October 2005
Appointed Date: 30 March 2004
52 years old
Director
ANDERSSON, Geert Alexander Philippe
Resigned: 11 October 2005
82 years old
Director
BIRD, Christopher Charles
Resigned: 09 March 2007
Appointed Date: 03 April 2000
73 years old
Director
CARTWRIGHT, John
Resigned: 03 February 2006
92 years old
Director
CUTHBERT, Simon Sean
Resigned: 01 January 2008
Appointed Date: 01 August 2006
59 years old
Director
MCBRIDE, Ian
Resigned: 24 April 2011
90 years old

Persons With Significant Control

Rema Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH REMA PROCESSING LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 39,650
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 39,650
...
... and 90 more events
21 Apr 1988
Return made up to 25/11/87; no change of members
11 Sep 1987
Return made up to 18/02/86; no change of members
22 Dec 1986
Return made up to 26/11/85; full list of members
27 Nov 1986
Full accounts made up to 30 June 1986
17 Apr 1980
Incorporation

BRITISH REMA PROCESSING LIMITED Charges

2 December 2013
Charge code 0149 1606 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 January 1997
Deed of charge over credit balances
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the "deposit(s)" referred to in barclays bank PLC re…
25 October 1993
Deed of charge over credit balances
Delivered: 8 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
9 July 1980
Debenture
Delivered: 18 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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