About

Registered Number: 02115277
Date of Incorporation: 25/03/1987 (38 years ago)
Company Status: Active
Registered Address: 92 Station Road, Clacton-On-Sea, Essex, CO15 1SG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Jacqueline 06 February 2016 - 1
HALLS, Roger N/A 05 February 2016 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.