About

Registered Number: 00185933
Date of Incorporation: 23/11/1922 (95 years and 6 months ago)
Company Status: Active
Registered Address: Nexus House, Cray Road, Sidcup, DA14 5DA,

 

R & E Oldco Ltd was founded on 23 November 1922, it's status is listed as "Active". This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, John Howell 01 January 1996 26 July 2017 1
ROWLAND, Reginald Stanley N/A 24 March 2005 1
ROWLAND, Susan Pamela 01 January 1996 26 July 2017 1
SHARP, Stanley Archibald N/A 01 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Pamela Rowland/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 26 April 2018
CS01 - N/A 02 January 2018
PSC02 - N/A 12 December 2017
AP01 - Appointment of director 15 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 09 August 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR01 - N/A 27 July 2017
TM01 - Termination of appointment of director 26 July 2017
PSC07 - N/A 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
TM02 - Termination of appointment of secretary 26 July 2017
AP01 - Appointment of director 26 July 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 November 2016
MR01 - N/A 19 October 2016
MR01 - N/A 07 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 12 November 2015
MR04 - N/A 15 August 2015
MR04 - N/A 15 August 2015
AR01 - Annual Return 14 January 2015
MR01 - N/A 03 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 09 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 22 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 24 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 16 January 2002
363s - Annual Return 05 January 2001
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 16 January 1998
RESOLUTIONS - N/A 13 May 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 22 January 1997
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 22 January 1993
363a - Annual Return 29 April 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 02 July 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 01 March 1990
288 - N/A 06 February 1990
288 - N/A 07 September 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 11 January 1988
363 - Annual Return 26 November 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
MISC - Miscellaneous document 27 October 1984
NEWINC - New incorporation documents 23 November 1922

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2017 Outstanding

N/A

A registered charge 09 August 2017 Outstanding

N/A

A registered charge 26 July 2017 Outstanding

N/A

A registered charge 05 October 2016 Fully Satisfied

N/A

A registered charge 05 October 2016 Fully Satisfied

N/A

A registered charge 29 December 2014 Fully Satisfied

N/A

Debenture 08 March 1985 Fully Satisfied

N/A

Debenture 13 April 1937 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.