About

Registered Number: 01654162
Date of Incorporation: 27/07/1982 (38 years and 1 month ago)
Company Status: Active
Registered Address: 16 Murdock Road, Bicester, Oxford, OX26 4PP

 

Established in 1982, Reevite Industrial Mouldings Ltd are based in Oxford, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Wilkins, Fiona, Wilkins, Brian Peter, Wilkins, David, Wilkins, Ann, Busby, David John, Wilkins, Gary Charles, Wilkins, Ian Scott, Wilkins, Robert Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, David 19 December 1996 - 1
BUSBY, David John N/A 22 December 2006 1
WILKINS, Gary Charles N/A 27 June 2008 1
WILKINS, Ian Scott N/A 30 August 2019 1
WILKINS, Robert Charles N/A 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Fiona 30 August 2019 - 1
WILKINS, Ann N/A 30 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Peter Wilkins/
1970-05
Individual person with significant control English/
England
  • Has significant influence or control
Mr David Wilkins/
1972-03
Individual person with significant control English/
United Kingdom
  • Has significant influence or control
Mr Ian Scott Wilkins/
1947-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
MR04 - N/A 29 May 2020
MR04 - N/A 29 May 2020
MR04 - N/A 29 May 2020
PSC07 - N/A 04 March 2020
CS01 - N/A 14 February 2020
RESOLUTIONS - N/A 08 October 2019
AP03 - Appointment of secretary 12 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AA - Annual Accounts 25 June 2019
CH01 - Change of particulars for director 13 February 2019
PSC04 - N/A 13 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 June 2018
PSC01 - N/A 06 June 2018
PSC01 - N/A 06 June 2018
PSC01 - N/A 06 June 2018
PSC09 - N/A 27 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 18 March 2014
MR04 - N/A 17 March 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
RESOLUTIONS - N/A 14 June 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 24 February 2011
MG01 - Particulars of a mortgage or charge 14 December 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 12 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
RESOLUTIONS - N/A 07 February 2009
AA - Annual Accounts 26 June 2008
RESOLUTIONS - N/A 14 May 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 21 August 2002
395 - Particulars of a mortgage or charge 12 April 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
AA - Annual Accounts 23 July 1999
395 - Particulars of a mortgage or charge 22 April 1999
169 - Return by a company purchasing its own shares 31 March 1999
363s - Annual Return 11 February 1999
RESOLUTIONS - N/A 30 October 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 16 February 1998
288c - Notice of change of directors or secretaries or in their particulars 16 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
RESOLUTIONS - N/A 27 April 1997
RESOLUTIONS - N/A 27 April 1997
RESOLUTIONS - N/A 27 April 1997
123 - Notice of increase in nominal capital 27 April 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 15 January 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 18 January 1996
169 - Return by a company purchasing its own shares 10 November 1995
RESOLUTIONS - N/A 20 October 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1994
RESOLUTIONS - N/A 01 July 1994
123 - Notice of increase in nominal capital 01 July 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 02 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 13 January 1993
RESOLUTIONS - N/A 04 December 1992
RESOLUTIONS - N/A 04 December 1992
RESOLUTIONS - N/A 04 December 1992
363b - Annual Return 02 June 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 09 January 1992
RESOLUTIONS - N/A 16 October 1991
288 - N/A 16 October 1991
88(2)P - N/A 16 October 1991
AUD - Auditor's letter of resignation 24 July 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 16 February 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1990
SA - Shares agreement 02 August 1989
88(2)C - N/A 28 July 1989
288 - N/A 14 April 1989
363 - Annual Return 06 April 1989
MEM/ARTS - N/A 20 March 1989
AA - Annual Accounts 14 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1989
RESOLUTIONS - N/A 05 December 1988
MEM/ARTS - N/A 30 November 1988
123 - Notice of increase in nominal capital 29 November 1988
CERTNM - Change of name certificate 25 November 1988
395 - Particulars of a mortgage or charge 25 November 1988
CERTNM - Change of name certificate 25 November 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
287 - Change in situation or address of Registered Office 22 November 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 10 January 1987
AA - Annual Accounts 10 January 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
NEWINC - New incorporation documents 27 July 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 December 2010 Fully Satisfied

N/A

Legal mortgage 25 March 2002 Fully Satisfied

N/A

Chattels mortgage 22 April 1999 Fully Satisfied

N/A

Fixed and floating charge 11 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.