Bill Rees & Company Ltd was founded on 25 March 1987 and has its registered office in Essex, it has a status of "Active". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Jacqueline | 06 February 2016 | - | 1 |
HALLS, Roger | N/A | 05 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 11 October 2017 | |
CH01 - Change of particulars for director | 25 April 2017 | |
CS01 - N/A | 10 October 2016 | |
CH01 - Change of particulars for director | 10 October 2016 | |
CH03 - Change of particulars for secretary | 10 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AD01 - Change of registered office address | 29 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 11 October 2013 | |
MR04 - N/A | 05 September 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 30 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 29 October 2008 | |
353 - Register of members | 29 October 2008 | |
AA - Annual Accounts | 20 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363a - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 23 December 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2002 | |
123 - Notice of increase in nominal capital | 25 November 2002 | |
363s - Annual Return | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 26 June 2002 | |
169 - Return by a company purchasing its own shares | 14 June 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 31 December 2001 | |
395 - Particulars of a mortgage or charge | 15 August 2001 | |
395 - Particulars of a mortgage or charge | 20 July 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 06 December 1999 | |
363a - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 15 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
363a - Annual Return | 05 November 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
AA - Annual Accounts | 26 September 1996 | |
363x - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 11 September 1995 | |
288 - N/A | 11 September 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363x - Annual Return | 18 December 1994 | |
363x - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 25 October 1993 | |
AA - Annual Accounts | 12 November 1992 | |
363x - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363x - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 06 April 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
288 - N/A | 02 November 1988 | |
AA - Annual Accounts | 02 November 1988 | |
363 - Annual Return | 02 November 1988 | |
PUC 2 - N/A | 01 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1988 | |
288 - N/A | 18 June 1987 | |
287 - Change in situation or address of Registered Office | 18 June 1987 | |
288 - N/A | 18 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1987 | |
CERTINC - N/A | 25 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 August 2001 | Outstanding |
N/A |
Debenture | 10 July 2001 | Outstanding |
N/A |
Mortgage | 19 March 1990 | Fully Satisfied |
N/A |