Company NameRexam Book Printing Limited
DirectorsDavid William Gibson and Christopher James Drummond
Company StatusActive
Company Number00067822
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(107 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Christopher James Drummond
Date of BirthJune 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed08 December 1999(98 years after company formation)
Appointment Duration17 years
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameDavid Eric Ashton Jones
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence Address3 Manor Way
Letchworth
Hertfordshire
SG6 3NJ
Director NamePeter Medley
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe White House The Causeway
Boxford
Suffolk
CO6 5JR
Director NameKeith Harold Staff
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 1993)
RoleCompany Director
Correspondence Address57 Wroxham Road
Sprowston
Norwich
NR7 8TN
Director NameKeith Harold Staff
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 1993)
RoleCompany Director
Correspondence Address57 Wroxham Road
Sprowston
Norwich
NR7 8TN
Director NameMr Stuart Michael Wallis
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Third Floor
Lombard Street
London
EC3V 9BQ
Secretary NameKeith Harold Staff
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 1993)
RoleCompany Director
Correspondence Address57 Wroxham Road
Sprowston
Norwich
NR7 8TN
Director NameMalcolm James Fallen
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address4 Millers View
Windmill Way
Much Hadham
Hertfordshire
SG10 6BN
Director NameMichael Edward Smith
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHintlesham
55 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Secretary NameLisa Caroline Jarman
NationalityBritish
StatusResigned
Appointed18 October 1993(91 years, 11 months after company formation)
Appointment Duration7 months (resigned 20 May 1994)
RoleCompany Director
Correspondence AddressFlat 6 St Georges Court
High Street
Huntingdon
Cambs
PE18 6AX
Director NameMoray Stuart Duguid
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(92 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address103 Highgate West Hill
London
N6 6AP
Director NameRonald Morris Shakesheff
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(92 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield House
Langley
Stratford Upon Avon
Warwickshire
CV37 9HN
Secretary NameIain Mitchell McLeod
NationalityBritish
StatusResigned
Appointed20 May 1994(92 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address28 Abbey Avenue
St Albans
AL3 4AZ
Director NameMarek Timothy Roguski
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1999)
RoleAccountant
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Director NameDavid Eric Ashton Jones
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(95 years, 5 months after company formation)
Appointment Duration12 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address3 Manor Way
Letchworth
Hertfordshire
SG6 3NJ
Secretary NameAdrian David Gray
NationalityBritish
StatusResigned
Appointed31 October 1997(95 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 December 1999)
RoleCompany Director
Correspondence AddressThe Coach House
23a Kingsfield Road
Watford
Hertfordshire
WD1 4PP
Director NameAdrian David Gray
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(97 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 December 1999)
RoleAccountant
Correspondence AddressThe Coach House
23a Kingsfield Road
Watford
Hertfordshire
WD1 4PP
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(107 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 19 May 2009)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed08 December 1999(98 years after company formation)
Appointment Duration9 years, 5 months (resigned 19 May 2009)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

6.1m at £1Rexam PLC
100.00%
Ordinary
1 at £1Mccorquodale & Blades Trust LTD
0.00%
Ordinary

Financials

Year2014
Turnover£343,000
Net Worth-£10,658,000
Current Liabilities£12,372,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 May 2016 (7 months ago)
Next Return Due8 June 2017 (6 months from now)

Filing History

16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6,084,507
(5 pages)
6 August 2015Full accounts made up to 31 December 2014 (17 pages)
8 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6,084,507
(5 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Full accounts made up to 31 December 2013 (16 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,084,507
(4 pages)
3 October 2013Termination of appointment of Stuart Bull as a director (1 page)
3 October 2013Appointment of Mr Christopher James Drummond as a director (2 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 July 2012Full accounts made up to 31 December 2011 (14 pages)
21 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 June 2011Full accounts made up to 31 December 2010 (15 pages)
26 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 November 2010Statement of company's objects (2 pages)
24 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amending articles 12/11/2010
(30 pages)
21 June 2010Full accounts made up to 31 December 2009 (14 pages)
14 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010Secretary's details changed for B-R Secretariat Limited on 11 May 2010 (2 pages)
18 June 2009Full accounts made up to 31 December 2008 (11 pages)
5 June 2009Director appointed david william gibson (2 pages)
5 June 2009Director appointed stuart alan bull (3 pages)
5 June 2009Appointment terminated director rexam uk holdings LIMITED (2 pages)
5 June 2009Appointment terminated director berkeley nominees LTD (2 pages)
12 May 2009Return made up to 11/05/09; full list of members (4 pages)
2 July 2008Full accounts made up to 31 December 2007 (11 pages)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
10 August 2007Full accounts made up to 31 December 2006 (11 pages)
11 May 2007Return made up to 11/05/07; full list of members (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (11 pages)
11 May 2006Return made up to 11/05/06; full list of members (2 pages)
13 July 2005Full accounts made up to 31 December 2004 (11 pages)
9 June 2005Return made up to 11/05/05; full list of members (2 pages)
20 September 2004Full accounts made up to 31 December 2003 (11 pages)
7 May 2004Return made up to 11/05/04; full list of members (8 pages)
21 July 2003Full accounts made up to 31 December 2002 (11 pages)
21 July 2003Auditor's resignation (1 page)
31 May 2003Return made up to 11/05/03; full list of members (7 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
29 May 2002Return made up to 11/05/02; full list of members (7 pages)
21 September 2001Full accounts made up to 31 December 2000 (10 pages)
20 June 2001Return made up to 11/05/01; full list of members (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (17 pages)
1 June 2000Return made up to 11/05/00; full list of members (6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (15 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
22 May 1999Return made up to 11/05/99; full list of members (7 pages)
16 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
31 October 1998Full accounts made up to 31 December 1997 (16 pages)
22 May 1998Return made up to 11/05/98; full list of members (8 pages)
22 May 1998Director resigned (1 page)
23 January 1998Director's particulars changed (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997New secretary appointed (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (18 pages)
1 July 1997Return made up to 11/05/97; full list of members; amend (7 pages)
19 June 1997New director appointed (2 pages)
17 June 1997Return made up to 11/05/97; full list of members (6 pages)
14 August 1996Full accounts made up to 31 December 1995 (18 pages)
18 June 1996Director resigned (1 page)
30 May 1996Return made up to 11/05/96; full list of members (7 pages)
8 February 1996New director appointed (3 pages)
31 August 1995Company name changed bowater book printing LIMITED\certificate issued on 01/09/95 (4 pages)
4 April 1995Director resigned (4 pages)