M.J. REES AND COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01481128 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 22 Feb 1980 |
| Years | 39 years, 9 months and 16 days |
SUMMARY
M.J. REES AND COMPANY LIMITED is an active private limited company with number 01481128. It was incorporated 39 years, 9 months and 16 days ago, on 22 February 1980. The company address is Unit A1 Vantage Office Park, Hambrook, BS16 1GW Old Gloucester Road, Hambrook, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for M.J. REES AND COMPANY LIMITED is 'Other engineering activities ' (71129). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.
OVERVIEW
| Accounts | |
| Reference Day | 30 April |
| Next due date | 31 Jan 2020 |
| Last made up | 30 Apr 2018 |
| Category | TOTAL EXEMPTION FULL |
| Returns Due Date | 25 Jun 2017 |
| Returns Last Date | 28 May 2016 |
| Nature of business (SIC) | |
| 71129 | Other engineering activities |
| Mortgages | |
| Num. Charges | 5 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 5 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
BRASSINGTON, Robert Anthony
Director
ACTIVE
Assigned on 19 Sep 2011
Current time on role 8 years, 2 months and 20 days
REES, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 31 May 1996
Time on role 23 years, 6 months and 8 days
THUNHURST, Judith
Secretary
RESIGNED
Assigned on 31 May 1996
Resigned on 19 Sep 2011
Time on role 15 years, 3 months and 19 days
REES, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 May 1996
Time on role 23 years, 6 months and 8 days
REES, Sonia
Director
RESIGNED
Assigned on
Resigned on 31 May 1996
Time on role 23 years, 6 months and 8 days
RIXON, Stephen William
Director
RESIGNED
Assigned on 19 Sep 2011
Resigned on 30 May 2018
Time on role 6 years, 8 months and 11 days
THUNHURST, Alan Stanley
Director
RESIGNED
Assigned on
Resigned on 01 May 2015
Time on role 4 years, 7 months and 8 days
CHARGES
5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied
Debenture
Created on 03 Jun 1996Delivered on 20 Jun 1996
Status Fully-satisfied
Satisfied on 20 Sep 2011
Persons Entitled
Michael John ReesSonia Rees
Amount Secured
£49,000 due from the company to the chargee under the terms of this debenture
Short Particulars
All assets and undertaking.
Transactions
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Debenture deed
Created on 28 May 1996Delivered on 31 May 1996
Status Fully-satisfied
Satisfied on 21 Jan 2019
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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Legal charge
Created on 21 Dec 1988Delivered on 23 Dec 1988
Status Fully-satisfied
Satisfied on 05 Jul 1996
Persons Entitled
Benchmark Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H - unit 170 aztec west, almondsbury bristol, avon. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
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Debenture
Created on 21 Dec 1988Delivered on 23 Dec 1988
Status Fully-satisfied
Satisfied on 22 Nov 1990
Persons Entitled
Benchmark Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Legal mortgage over:- l/h unit 170 aztec west, almondsbury bristol.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Single debenture
Created on 28 Jan 1985Delivered on 31 Jan 1985
Status Fully-satisfied
Satisfied on 22 Nov 1990
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.