REXAM BC LIMITED
LUTON


Company number 00294265
Status Active
Incorporation Date 21 November 1934
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 4 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of REXAM BC LIMITED are www.rexambc.co.uk, and www.rexam-bc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Rexam Bc Limited is a Private Limited Company. The company registration number is 00294265. Rexam Bc Limited has been working since 21 November 1934. The present status of the company is Active. The registered address of Rexam Bc Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary SWALES, David Rowell has been resigned. Secretary WARDHAUGH, Martin has been resigned. Director BENTLEY, Peter has been resigned. Director BRENCHLEY, Brian L has been resigned. Director BULL, Stuart Alan has been resigned. Director DUGUID, Moray Stuart has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director KEEBLE, David Martin has been resigned. Director MEDLEY, Peter has been resigned. Director NUSTEDT, Peter has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director SIMONS, Peter Andrew Stephen has been resigned. Director STAFF, Keith Harold has been resigned. Director SWALES, David Rowell has been resigned. Director WARDHAUGH, Martin has been resigned. Director WILSON, David Ralph has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 08 April 1997
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
SWALES, David Rowell
Resigned: 15 June 1993
Secretary
WARDHAUGH, Martin
Resigned: 08 April 1997
Appointed Date: 07 June 1993
Director
BENTLEY, Peter
Resigned: 08 April 1997
Appointed Date: 27 May 1993
75 years old
Director
BRENCHLEY, Brian L
Resigned: 20 October 1993
89 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
71 years old
Director
DUGUID, Moray Stuart
Resigned: 31 May 1996
Appointed Date: 26 April 1993
77 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
KEEBLE, David Martin
Resigned: 08 April 1997
Appointed Date: 01 September 1993
72 years old
Director
MEDLEY, Peter
Resigned: 20 October 1993
90 years old
Director
NUSTEDT, Peter
Resigned: 31 August 1995
Appointed Date: 25 November 1993
77 years old
Director
REXAM PACKAGING LIMITED
Resigned: 08 December 1999
Appointed Date: 08 April 1997
Director
SIMONS, Peter Andrew Stephen
Resigned: 08 April 1997
70 years old
Director
STAFF, Keith Harold
Resigned: 20 October 1993
78 years old
Director
SWALES, David Rowell
Resigned: 15 June 1993
62 years old
Director
WARDHAUGH, Martin
Resigned: 08 April 1997
Appointed Date: 07 June 1993
65 years old
Director
WILSON, David Ralph
Resigned: 01 April 1993
78 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 08 April 1997
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 08 December 1999

Persons With Significant Control

Rexam Book Printing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REXAM BC LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 4 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 127 more events
29 Oct 1986
Director resigned
06 Jun 1986
Registered office changed on 06/06/86 from: mccorquodale house 15 cavendish square london W1M 0HT
04 Jun 1986
New director appointed
28 May 1986
Director resigned
21 Nov 1934
Incorporation

REXAM BC LIMITED Charges

29 October 1970
Guarantee & collateral security
Delivered: 12 November 1970
Status: Satisfied on 3 April 1997
Persons entitled: Lloyds Bank PLC
Description: Floating charge over the undertaking of the company and all…
6 August 1970
Mortgage
Delivered: 18 May 1970
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 19, manor rd, colchester, essex.
25 August 1964
Mortgage
Delivered: 26 August 1964
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 11, wesley avenue, colchester.
17 October 1962
Legal charge
Delivered: 18 October 1962
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 65, winchester road, colchester, essex.
23 June 1961
Mortgage
Delivered: 26 June 1961
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 33, mersia road, colchester, essex.
24 April 1956
Legal charge
Delivered: 3 December 1958
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 18 cape close, colchester.
29 October 1955
Legal charge
Delivered: 3 December 1958
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 6 cape close, colchester.
23 July 1953
Legal charge
Delivered: 23 July 1953
Status: Outstanding
Persons entitled: Colchester Permanent Building Society
Description: 46 roseberry avenue, colchester.

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