About

Registered Number: 03051813
Date of Incorporation: 01/05/1995 (26 years and 2 months ago)
Company Status: Active
Registered Address: Rejel House, Murdock Road, Bedford, Bedfordshire, MK41 7PE

 

Based in Bedford, Bedfordshire, Rejel Automotive Ltd was established in 1995, it has a status of "Active". The current directors of this business are listed as Reeds, John, Spencer, Peter, Browning, Marilyn, Reeds, Andrea Louise, Spencer, Peter, Jarmin, Mark Kenneth, Mcgrath, Steven Lewis at Companies House. The company is registered for VAT. There are currently 11-20 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.