Rexam Webster Ltd was founded on 13 March 1945 with its registered office in Bedfordshire. The current directors of this company are listed as Brown, Hugh Keith, Crawford, Andrew James, Furnell, Brian David, Jones, Colin Edward, Joyce, Raymond John, Murray, Robert Dougald, Van Baars, Jonathan Richard, Wotton, John in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Hugh Keith | N/A | 01 October 2001 | 1 |
| CRAWFORD, Andrew James | 30 June 1998 | 31 December 2000 | 1 |
| FURNELL, Brian David | N/A | 09 April 1999 | 1 |
| JONES, Colin Edward | 02 February 1996 | 30 June 1998 | 1 |
| JOYCE, Raymond John | 04 September 1995 | 23 June 2006 | 1 |
| MURRAY, Robert Dougald | 31 July 2002 | 09 September 2004 | 1 |
| VAN BAARS, Jonathan Richard | 04 September 1995 | 30 September 1997 | 1 |
| WOTTON, John | 15 December 1997 | 30 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 19 October 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 04 October 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 | 15 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| CC04 - Statement of companies objects | 24 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| AUD - Auditor's letter of resignation | 29 December 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| CERTNM - Change of name certificate | 13 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1999 | |
| 363a - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| 363a - Annual Return | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363a - Annual Return | 09 October 1997 | |
| 363a - Annual Return | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363x - Annual Return | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 22 September 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 31 October 1993 | |
| 363x - Annual Return | 31 October 1993 | |
| AA - Annual Accounts | 16 August 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 363x - Annual Return | 16 November 1992 | |
| CERTNM - Change of name certificate | 28 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 18 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 May 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 15 April 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 363x - Annual Return | 23 October 1991 | |
| 288 - N/A | 02 August 1991 | |
| 395 - Particulars of a mortgage or charge | 10 May 1991 | |
| 395 - Particulars of a mortgage or charge | 09 May 1991 | |
| 288 - N/A | 07 May 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| 288 - N/A | 26 October 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 288 - N/A | 08 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1989 | |
| 123 - Notice of increase in nominal capital | 14 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| RESOLUTIONS - N/A | 04 July 1989 | |
| 395 - Particulars of a mortgage or charge | 29 June 1989 | |
| 395 - Particulars of a mortgage or charge | 19 June 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 04 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| 288 - N/A | 04 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| AA - Annual Accounts | 23 May 1987 | |
| 288 - N/A | 23 May 1987 | |
| 288 - N/A | 02 May 1987 | |
| 288 - N/A | 05 March 1987 | |
| 363 - Annual Return | 12 February 1987 | |
| 288 - N/A | 07 February 1987 | |
| 288 - N/A | 04 September 1986 | |
| 288 - N/A | 29 July 1986 | |
| 288 - N/A | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 December 2001 | Outstanding |
N/A |
| Shares mortgage | 02 May 1991 | Fully Satisfied |
N/A |
| Shares mortgage | 02 May 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 June 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 June 1989 | Fully Satisfied |
N/A |
