Rees Bradley Hepburn Ltd was founded on 11 April 1995 and are based in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is only one director listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENYER, Theresa Elizabeth | 20 April 1995 | 05 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH03 - Change of particulars for secretary | 13 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 14 May 2014 | |
MR04 - N/A | 31 March 2014 | |
MR04 - N/A | 31 March 2014 | |
MISC - Miscellaneous document | 14 February 2014 | |
MR01 - N/A | 11 November 2013 | |
CERTNM - Change of name certificate | 08 November 2013 | |
CONNOT - N/A | 08 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 09 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 31 October 2009 | |
MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
363a - Annual Return | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
363s - Annual Return | 12 May 2006 | |
RESOLUTIONS - N/A | 13 January 2006 | |
RESOLUTIONS - N/A | 13 January 2006 | |
RESOLUTIONS - N/A | 13 January 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 18 April 2002 | |
RESOLUTIONS - N/A | 28 December 2001 | |
169 - Return by a company purchasing its own shares | 28 December 2001 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 25 April 2000 | |
287 - Change in situation or address of Registered Office | 23 November 1999 | |
225 - Change of Accounting Reference Date | 15 September 1999 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 17 February 1997 | |
RESOLUTIONS - N/A | 17 October 1996 | |
RESOLUTIONS - N/A | 17 October 1996 | |
123 - Notice of increase in nominal capital | 17 October 1996 | |
363s - Annual Return | 15 May 1996 | |
RESOLUTIONS - N/A | 23 October 1995 | |
MEM/ARTS - N/A | 23 October 1995 | |
287 - Change in situation or address of Registered Office | 19 October 1995 | |
395 - Particulars of a mortgage or charge | 18 October 1995 | |
CERTNM - Change of name certificate | 06 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1995 | |
288 - N/A | 19 June 1995 | |
288 - N/A | 19 June 1995 | |
RESOLUTIONS - N/A | 27 April 1995 | |
287 - Change in situation or address of Registered Office | 27 April 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2013 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 07 October 2009 | Fully Satisfied |
N/A |
Single debenture | 12 October 1995 | Fully Satisfied |
N/A |