About

Registered Number: 01012200
Date of Incorporation: 25/05/1971 (53 years and 11 months ago)
Company Status: Active
Registered Address: 5 Revenge Road, Lordswood Industrial Estate, Chatham, Kent, ME5 8UD

 

Medway Rewind Services Ltd was founded on 25 May 1971 and are based in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Rocco, Matteo for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCCO, Matteo N/A 08 September 1993 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
PSC04 - N/A 15 July 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 10 January 2012
RP04 - N/A 08 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
SH03 - Return of purchase of own shares 01 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 30 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 26 March 1997
225 - Change of Accounting Reference Date 14 February 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 15 July 1994
RESOLUTIONS - N/A 24 June 1994
288 - N/A 24 June 1994
288 - N/A 24 June 1994
AA - Annual Accounts 05 April 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 01 September 1992
363a - Annual Return 17 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 15 November 1990
AA - Annual Accounts 13 February 1990
287 - Change in situation or address of Registered Office 08 February 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 24 June 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 18 May 1987
395 - Particulars of a mortgage or charge 09 January 1987
363 - Annual Return 07 November 1986
AA - Annual Accounts 26 July 1982
395 - Particulars of a mortgage or charge 16 April 1974

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 February 1994 Fully Satisfied

N/A

Legal charge 19 December 1986 Fully Satisfied

N/A

Debenture 15 January 1981 Fully Satisfied

N/A

Charge 27 March 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.