REMAR ASSOCIATION (UK)
LONDON

Hellopages » Greater London » Waltham Forest » E11 1HH

Company number 02701445
Status Active
Incorporation Date 27 March 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 845-847 HIGH ROAD, LEYTONSTONE, LONDON, E11 1HH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 March 2016 no member list. The most likely internet sites of REMAR ASSOCIATION (UK) are www.remarassociation.co.uk, and www.remar-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Remar Association Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02701445. Remar Association Uk has been working since 27 March 1992. The present status of the company is Active. The registered address of Remar Association Uk is 845 847 High Road Leytonstone London E11 1hh. . IPGRAVE, Anne Veronica is a Secretary of the company. BLATCH, Jeremy is a Director of the company. DIEZ ALVAREZ, Juan Miguel is a Director of the company. HARVEY, George William is a Director of the company. SMYTH, Cyril Peter is a Director of the company. Secretary ALVES COUTINHO, Victor Manuel has been resigned. Secretary AZCARRETA ESCARTIN, Aitor, Pastor has been resigned. Secretary COAKER, Barbara Mary has been resigned. Secretary COAKER, Paul Alexander has been resigned. Secretary FREITAS, Jorge has been resigned. Secretary JORGE, Pedro Manuel has been resigned. Secretary RODRIGUEZ, Jonathan has been resigned. Secretary SMYTH, Cyril Peter has been resigned. Secretary SMYTH, Darran Cyril has been resigned. Director ALVES COUTINHO, Victor Manuel has been resigned. Director AZCARRETA ESCARTIN, Aitor, Pastor has been resigned. Director BELL, Victoria Elizabeth has been resigned. Director COAKER, Barbara Mary has been resigned. Director COAKER, Paul Alexander has been resigned. Director FREITAS, Jorge has been resigned. Director IPGRAVE, Anne Veronica has been resigned. Director IPGRAVE, Anne Veronica has been resigned. Director JORGE, Pedro Manuel has been resigned. Director SHAKESHAFT, Yvonne has been resigned. Director SMYTH, Darran Cyril has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
IPGRAVE, Anne Veronica
Appointed Date: 23 October 2009
Director
BLATCH, Jeremy
Appointed Date: 02 December 2002
78 years old
Director
DIEZ ALVAREZ, Juan Miguel
Appointed Date: 22 September 2000
79 years old
Director
HARVEY, George William
Appointed Date: 01 June 2005
79 years old
Director
SMYTH, Cyril Peter
Appointed Date: 02 May 2002
80 years old

Resigned Directors

Secretary
ALVES COUTINHO, Victor Manuel
Resigned: 30 March 2000
Appointed Date: 25 November 1996
Secretary
AZCARRETA ESCARTIN, Aitor, Pastor
Resigned: 23 October 2009
Appointed Date: 15 April 2005
Secretary
COAKER, Barbara Mary
Resigned: 02 December 2002
Appointed Date: 13 April 2002
Secretary
COAKER, Paul Alexander
Resigned: 08 April 2002
Appointed Date: 22 September 2000
Secretary
FREITAS, Jorge
Resigned: 25 November 1996
Appointed Date: 26 November 1993
Secretary
JORGE, Pedro Manuel
Resigned: 22 September 2000
Appointed Date: 30 March 2000
Secretary
RODRIGUEZ, Jonathan
Resigned: 26 November 1993
Appointed Date: 27 March 1992
Secretary
SMYTH, Cyril Peter
Resigned: 06 March 2004
Appointed Date: 02 May 2002
Secretary
SMYTH, Darran Cyril
Resigned: 15 April 2005
Appointed Date: 06 March 2004
Director
ALVES COUTINHO, Victor Manuel
Resigned: 30 March 2000
Appointed Date: 25 November 1996
62 years old
Director
AZCARRETA ESCARTIN, Aitor, Pastor
Resigned: 23 October 2009
Appointed Date: 15 April 2005
61 years old
Director
BELL, Victoria Elizabeth
Resigned: 05 July 1995
Appointed Date: 27 March 1992
58 years old
Director
COAKER, Barbara Mary
Resigned: 02 December 2002
Appointed Date: 09 October 2000
70 years old
Director
COAKER, Paul Alexander
Resigned: 08 April 2002
Appointed Date: 22 September 2000
72 years old
Director
FREITAS, Jorge
Resigned: 25 November 1996
Appointed Date: 26 November 1993
60 years old
Director
IPGRAVE, Anne Veronica
Resigned: 22 December 2010
Appointed Date: 23 October 2009
75 years old
Director
IPGRAVE, Anne Veronica
Resigned: 22 March 2004
Appointed Date: 27 March 1992
75 years old
Director
JORGE, Pedro Manuel
Resigned: 22 September 2000
Appointed Date: 19 November 1997
57 years old
Director
SHAKESHAFT, Yvonne
Resigned: 02 November 2000
Appointed Date: 09 November 1994
64 years old
Director
SMYTH, Darran Cyril
Resigned: 01 December 2005
Appointed Date: 06 March 2004
56 years old

Persons With Significant Control

Mr George William Harvey
Notified on: 6 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Jeremy Blatch
Notified on: 6 June 2016
78 years old
Nature of control: Has significant influence or control
Mr Juan Miguel Diez Alvarez
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

REMAR ASSOCIATION (UK) Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 24 March 2016 no member list
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 24 March 2015 no member list
...
... and 93 more events
30 Nov 1993
Accounts for a small company made up to 31 March 1993
23 Apr 1993
Annual return made up to 27/03/93
  • 363(288) ‐ Secretary's particulars changed
15 Mar 1993
Accounting reference date extended from 27/03 to 31/03
17 Nov 1992
Accounting reference date notified as 27/03
27 Mar 1992
Incorporation

REMAR ASSOCIATION (UK) Charges

4 May 2010
Mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lodge farm slack road mapperley derbyshire together…
4 May 2010
Mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 foresters drive walthamstowe together with all…
12 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 378 great clowes street broughton. T/no LA9616 together…
6 October 2008
Standard security
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Westcoats christian outdoor centre, and now known as 9…
9 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 28 April 2010
Persons entitled: Patrick Joseph Mcgee
Description: The property k/a 49 forresters drive, walthamstow, london.
15 December 2003
A standard security which was presented for registration in scotland on 14 january 2004 and
Delivered: 3 February 2004
Status: Satisfied on 19 October 2005
Persons entitled: The Trustees of B.C.M. UK International Clyde Valley Trust
Description: Former westcoats christian outdoor centre station road…
2 July 1999
Rent deposit deed
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: 66 Ll Limited
Description: Sum of £5,750 in a rent deposit account see form 395 for…

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