REXAM RDI LIMITED

100 Capability Green, Luton, LU1 3LG
StatusACTIVE
Company No.00044294
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Jun 1895
Years125 years, 5 months, 25 days


SUMMARY

REXAM RDI LIMITED is an active private limited company with number 00044294. It was incorporated 125 years, 5 months, 25 days ago, on 07 June 1895. The company address is 100 Capability Green, Luton, LU1 3LG , Luton, Bedfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REXAM RDI LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date11 May 2017
Returns Last Date13 Apr 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


B-R SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Jun 1997
Current time on role 23 years, 5 months, 2 days

HOCKEN, Philip James
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 2 months, 2 days

PEACHEY, Richard John
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 2 months, 2 days

DUNKS, Geoffey
Secretary
RESIGNED
Assigned on
Resigned on 13 Apr 1993
Time on role 27 years, 7 months, 19 days

GRAY, Colin Andrew
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 25 Oct 1995
Time on role 2 years, 6 months, 25 days

PACKER, Suzanne Claire
Secretary
RESIGNED
Assigned on 23 Oct 1995
Resigned on 30 Jun 1997
Time on role 1 years, 8 months, 7 days



BULL, Stuart Alan
Director
RESIGNED
Assigned on 14 Oct 2008
Resigned on 01 Oct 2013
Time on role 4 years, 11 months, 17 days

CAIGER-SMITH, Patrick
Director
RESIGNED
Assigned on 27 Jun 1994
Resigned on 30 Jun 1997
Time on role 3 years, 0 months, 3 days

DAVISON, Alec Arthur
Director
RESIGNED
Assigned on
Resigned on 07 Sep 1995
Time on role 25 years, 2 months, 25 days

DUGUID, Moray Stuart
Director
RESIGNED
Assigned on 28 Apr 1993
Resigned on 31 May 1997
Time on role 4 years, 1 months, 3 days

DUNKS, Geoffey
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1993
Time on role 27 years, 7 months, 27 days



FORREST, Sarah
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 31 Oct 2016
Time on role 3 years, 1 months, 0 days

GIBSON, David William
Director
RESIGNED
Assigned on 14 Oct 2008
Resigned on 30 Sep 2016
Time on role 7 years, 11 months, 16 days

GRAY, Colin Andrew
Director
RESIGNED
Assigned on 19 Jul 1994
Resigned on 25 Oct 1995
Time on role 1 years, 3 months, 6 days

MEDLEY, Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 11 months, 1 days

OCALLAGHAN, Cuan Lindsey
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1995
Time on role 25 years, 3 months, 1 days



REXAM PACKAGING LIMITED
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 08 Dec 1999
Time on role 2 years, 5 months, 8 days

ROGUSKI, Marek Timothy
Director
RESIGNED
Assigned on 01 Jun 1996
Resigned on 30 Jun 1997
Time on role 1 years, 0 months, 29 days

SMITH, Paul Raymond
Director
RESIGNED
Assigned on 15 Dec 1992
Resigned on 13 Apr 1995
Time on role 2 years, 3 months, 29 days

STAFF, Keith Harold
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1993
Time on role 27 years, 1 months, 13 days

BERKELEY NOMINEES LTD
Corporate-director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 14 Oct 2008
Time on role 11 years, 3 months, 14 days



REXAM UK HOLDINGS LIMITED
Corporate-director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 14 Oct 2008
Time on role 8 years, 10 months, 6 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 21 Jul 1959
Delivered on 04 Aug 1959
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
Land at the rear of 13, aintree rd, perivale middx title no mx 224923 together with all fixtures present & future.


Transactions



Mortgage


Created on 12 Dec 1951
Delivered on 17 Dec 1951
Status Outstanding

Persons Entitled
Guardian Assurance Co. LTD

Amount Secured
£39,000

Short Particulars
64/66, katesgrove lane, reading, berks, "le manoir, temple park, hurley, berks.


Transactions

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