About

Registered Number: 00185933
Date of Incorporation: 23/11/1922 (96 years ago)
Company Status: Active
Registered Address: Nexus House, Cray Road, Sidcup, DA14 5DA,

 

Founded in 1922, R & E Oldco Ltd have registered office in Sidcup, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Ahluwalia, Madhu, Needham, Andrew Stewart, Rolfe, John Howell, Rowland, Reginald Stanley, Rowland, Susan Pamela, Sharp, Stanley Archibald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, John Howell 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
AA - Annual Accounts 12 November 2018
AA01 - Change of accounting reference date 20 June 2018
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.