M.J. REES AND COMPANY LIMITED

Unit A1 Vantage Office Park, Hambrook, BS16 1GW Old Gloucester Road

StatusACTIVE
Company No.01481128
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 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 Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Jun 2017
Returns Last Date28 May 2016
Nature of business (SIC)
71129Other engineering activities
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



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 1996
Delivered 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
View PDF
View PDF

Debenture deed

Created on 28 May 1996
Delivered 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
View PDF
View PDF

Legal charge

Created on 21 Dec 1988
Delivered 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
View PDF

Debenture

Created on 21 Dec 1988
Delivered 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 1985
Delivered 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.