Recab Uk Ltd was setup in 1987, it has a status of "Active". The companies directors are Frederiksen, Martin Castillo, Jeffrey, Mark, Klerck, Patrik, Koetsier, Cornelis, Field, Darren Peter, Goodhew, Stewart John, Higgins, Tanya Anne, Hodge, Susan Valanda, Vaines, John Anthony, Kemmer, Paul J, Kemmer, Sherman Joseph, Kemmer, Suzanne, Oldfield, Anthony Ronald, Vaines, John. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREDERIKSEN, Martin Castillo | 13 August 2018 | - | 1 |
| JEFFREY, Mark | 19 November 2003 | - | 1 |
| KLERCK, Patrik | 03 July 2018 | - | 1 |
| KOETSIER, Cornelis | 03 July 2018 | - | 1 |
| KEMMER, Paul J | N/A | 01 July 1996 | 1 |
| KEMMER, Sherman Joseph | N/A | 03 July 2018 | 1 |
| KEMMER, Suzanne | 01 October 1996 | 11 March 2000 | 1 |
| OLDFIELD, Anthony Ronald | 19 November 2003 | 15 December 2006 | 1 |
| VAINES, John | 02 March 2007 | 16 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Darren Peter | 16 April 1998 | 15 January 1999 | 1 |
| GOODHEW, Stewart John | N/A | 03 November 1994 | 1 |
| HIGGINS, Tanya Anne | 02 March 2007 | 04 August 2008 | 1 |
| HODGE, Susan Valanda | 01 October 1996 | 22 November 1996 | 1 |
| VAINES, John Anthony | 16 January 1999 | 08 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 March 2020 | |
| CONNOT - N/A | 20 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA01 - Change of accounting reference date | 28 November 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| RP04AR01 - N/A | 21 August 2018 | |
| AR01 - Annual Return | 20 August 2018 | |
| AR01 - Annual Return | 20 August 2018 | |
| AR01 - Annual Return | 20 August 2018 | |
| AR01 - Annual Return | 20 August 2018 | |
| PSC08 - N/A | 02 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 July 2018 | |
| RESOLUTIONS - N/A | 18 July 2018 | |
| CC04 - Statement of companies objects | 18 July 2018 | |
| PSC07 - N/A | 11 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| PSC07 - N/A | 11 July 2018 | |
| RP04CS01 - N/A | 09 July 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH03 - Change of particulars for secretary | 26 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH03 - Change of particulars for secretary | 26 January 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| 363s - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 169 - Return by a company purchasing its own shares | 29 August 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| AUD - Auditor's letter of resignation | 17 February 1998 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1996 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| 123 - Notice of increase in nominal capital | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AUD - Auditor's letter of resignation | 19 February 1996 | |
| 288 - N/A | 12 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 August 1995 | |
| 363b - Annual Return | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| 288 - N/A | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 288 - N/A | 17 April 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| 395 - Particulars of a mortgage or charge | 09 March 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 30 April 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| AUD - Auditor's letter of resignation | 11 October 1989 | |
| 88(2)C - N/A | 04 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1989 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| 123 - Notice of increase in nominal capital | 03 August 1988 | |
| 395 - Particulars of a mortgage or charge | 31 May 1988 | |
| 288 - N/A | 16 May 1988 | |
| 287 - Change in situation or address of Registered Office | 16 May 1988 | |
| MEM/ARTS - N/A | 21 April 1988 | |
| CERTNM - Change of name certificate | 29 March 1988 | |
| 288 - N/A | 24 February 1988 | |
| 288 - N/A | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| NEWINC - New incorporation documents | 23 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 1996 | Fully Satisfied |
N/A |
| Security agreement | 19 July 1996 | Fully Satisfied |
N/A |
| Security agreement | 16 March 1995 | Fully Satisfied |
N/A |
| Charge | 03 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 May 1988 | Fully Satisfied |
N/A |
