About

Registered Number: 00277307
Date of Incorporation: 28/06/1933 (91 years and 4 months ago)
Company Status: Active
Registered Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG,

 

Established in 1933, Rexam Fw Ltd are based in Bedfordshire. We don't currently know the number of employees at the company. Broomfield, John David, Gibbon, David Phillip, Goudie, James, Gravatt, Mark Francis, Jackson, Terence Edward, Marsden, Ian James, Rexam Packaging Limited, Berkeley Nominees Ltd, Rexam Uk Holdings Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, John David 22 December 1995 09 February 1998 1
GIBBON, David Phillip N/A 09 February 1998 1
GOUDIE, James 01 December 1995 09 February 1998 1
GRAVATT, Mark Francis 10 August 1992 22 December 1995 1
JACKSON, Terence Edward N/A 01 December 1996 1
MARSDEN, Ian James N/A 09 February 1998 1
REXAM PACKAGING LIMITED 09 February 1998 31 December 1998 1
BERKELEY NOMINEES LTD 09 February 1998 14 October 2008 1
REXAM UK HOLDINGS LIMITED 31 December 1998 14 October 2008 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 16 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 September 2017
CH04 - Change of particulars for corporate secretary 17 January 2017
AD01 - Change of registered office address 13 December 2016
TM01 - Termination of appointment of director 21 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 07 August 2014
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 26 September 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 29 September 2000
287 - Change in situation or address of Registered Office 24 May 2000
363a - Annual Return 04 October 1999
AA - Annual Accounts 17 September 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
363a - Annual Return 14 October 1998
353 - Register of members 14 October 1998
AA - Annual Accounts 27 August 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
CERTNM - Change of name certificate 19 February 1998
288b - Notice of resignation of directors or secretaries 10 October 1997
363a - Annual Return 10 October 1997
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363a - Annual Return 11 December 1996
AA - Annual Accounts 24 April 1996
288 - N/A 15 March 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
CERTNM - Change of name certificate 21 December 1995
363x - Annual Return 26 September 1995
CERTNM - Change of name certificate 31 August 1995
287 - Change in situation or address of Registered Office 22 August 1995
AA - Annual Accounts 23 March 1995
288 - N/A 20 March 1995
363x - Annual Return 14 November 1994
AA - Annual Accounts 26 April 1994
363x - Annual Return 01 December 1993
RESOLUTIONS - N/A 06 September 1993
RESOLUTIONS - N/A 06 September 1993
AA - Annual Accounts 11 June 1993
RESOLUTIONS - N/A 28 May 1993
363x - Annual Return 24 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 16 June 1992
288 - N/A 24 February 1992
363x - Annual Return 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 20 January 1992
AA - Annual Accounts 05 December 1991
288 - N/A 28 November 1991
AA - Annual Accounts 27 November 1990
288 - N/A 24 October 1990
288 - N/A 08 December 1989
363 - Annual Return 28 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
AA - Annual Accounts 14 September 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 09 November 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
288 - N/A 19 November 1987
288 - N/A 27 October 1987
363 - Annual Return 10 January 1987
288 - N/A 02 January 1987
AA - Annual Accounts 05 November 1986
MISC - Miscellaneous document 25 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.