Having been setup in 1995, Rejel Automotive Ltd have registered office in Bedford, it's status is listed as "Active". 11-20 people work at this business. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REEDS, John | 01 May 1995 | - | 1 |
SPENCER, Peter | 30 July 2014 | - | 1 |
JARMIN, Mark Kenneth | 01 November 2002 | 16 April 2007 | 1 |
MCGRATH, Steven Lewis | 02 October 2006 | 31 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNING, Marilyn | 30 August 2002 | 28 September 2012 | 1 |
REEDS, Andrea Louise | 01 May 1995 | 30 August 2002 | 1 |
SPENCER, Peter | 28 September 2012 | 30 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AP01 - Appointment of director | 30 July 2014 | |
TM02 - Termination of appointment of secretary | 30 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AP03 - Appointment of secretary | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 28 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
363s - Annual Return | 09 July 2007 | |
395 - Particulars of a mortgage or charge | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
AA - Annual Accounts | 12 February 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 25 January 2005 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 19 May 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
395 - Particulars of a mortgage or charge | 06 November 2002 | |
395 - Particulars of a mortgage or charge | 22 October 2002 | |
287 - Change in situation or address of Registered Office | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 16 May 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 17 April 1998 | |
363s - Annual Return | 19 May 1997 | |
AA - Annual Accounts | 24 October 1996 | |
RESOLUTIONS - N/A | 20 October 1996 | |
363s - Annual Return | 30 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1995 | |
288 - N/A | 11 May 1995 | |
NEWINC - New incorporation documents | 01 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 17 July 2007 | Outstanding |
N/A |
Debenture | 13 June 2007 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 05 November 2002 | Fully Satisfied |
N/A |
Debenture | 10 October 2002 | Fully Satisfied |
N/A |