Company NameR.E.A. Trading Limited
DirectorsRichard Michael Robinow and Jeremy John Robinow
Company StatusActive
Company Number00088367
CategoryPrivate Limited Company
Incorporation Date10 April 1906 (110 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Richard Michael Robinow
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor
32 - 36 Great Portland Street
London
W1W 8QX
Director NameMr Jeremy John Robinow
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(96 years, 3 months after company formation)
Appointment Duration14 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor
32 - 36 Great Portland Street
London
W1W 8QX
Secretary NameR.E.A. Services Limited (Corporation)
StatusCurrent
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration24 years, 10 months
Correspondence AddressFirst Floor 32 - 36 Great Portland Street
London
W1W 8QX
Director NameRoger Charles Colnet
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1994)
RoleCommodity Dealer
Correspondence Address14 Little Thrift
Petts Wood
Orpington
Kent
BR5 1NQ
Director NameJames Harris
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 September 2002)
RoleFibre Merchant
Correspondence AddressTopeka Willingale
Ongar
Essex
CM5 0SJ
Director NameVivian James Landon
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 July 1999)
RoleFibre Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfield
Munsgore Road
Borden
Kent
ME9 8JU
Director NameNigel Edgar Newby
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressBarracks Kitts Lane Churt
Farnham
Surrey
GU10 2PH
Director NameVincent Charles Troy
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Croft
Manley Common
Manley
Cheshire
WA6 9EU
Director NameEdward Charles Wright
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(85 years, 10 months after company formation)
Appointment Duration4 years (resigned 26 February 1996)
RoleMerchant
Correspondence AddressCrendon
Forest Drive
Keston Park
Kent
BR2 6EE
Director NameMr William Millar
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(87 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 February 1996)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address12 Town Mead
Bletchingley
Redhill
Surrey
RH1 4LQ
Director NameIan Alexander Russel Murray
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(89 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 January 1999)
RoleSales Manager
Correspondence Address25 Iverna Gardens
London
W8 6TN

Contact

Websitewww.rea.co.uk
Telephone020 79406000
Telephone regionLondon

Location

Registered AddressFirst Floor
32 - 36 Great Portland Street
London
W1W 8QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

300k at £1Jeremy John Robinow
7.14%
Cumulative Irredeemable Preference
300k at £1Richard Michael Robinow
7.14%
Cumulative Irredeemable Preference
1.8m at £1Jeremy John Robinow
42.86%
Ordinary
1.8m at £1Richard Michael Robinow
42.86%
Ordinary

Financials

Year2014
Turnover£19,112,000
Gross Profit£10,109,000
Net Worth£10,784,000
Cash£8,711,000
Current Liabilities£9,003,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 February 2016 (10 months, 1 week ago)
Next Return Due1 March 2017 (2 months, 3 weeks from now)

Charges

15 April 1993Delivered on: 26 April 1993
Satisfied on: 13 February 1997
Persons entitled: Bank Leumi (U.K.) Limited

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The debtor has charged by way of first fixed charge all monies from time to time held to the credit of the debtor by the bank on any current deposit or other deposit or other account or accounts which the debtor may now or hereafter have with the bank or under any deposit receipt.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,202,000
(6 pages)
13 August 2015Group of companies' accounts made up to 31 December 2014 (45 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4,202,000
(6 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4,202,000
(6 pages)
22 July 2014Group of companies' accounts made up to 31 December 2013 (42 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4,202,000
(6 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4,202,000
(6 pages)
24 May 2013Group of companies' accounts made up to 31 December 2012 (43 pages)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
29 May 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
9 May 2012Statement of capital following an allotment of shares on 18 April 2012
  • GBP 4,202,000.00
(5 pages)
30 April 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
30 April 2012Statement of company's objects (2 pages)
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 June 2011Group of companies' accounts made up to 31 December 2010 (41 pages)
24 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (42 pages)
4 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
4 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
4 November 2009Group of companies' accounts made up to 31 December 2008 (39 pages)
6 February 2009Return made up to 01/02/09; full list of members (4 pages)
8 September 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
18 February 2008Return made up to 01/02/08; full list of members (3 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
18 June 2007Statement of affairs (3 pages)
18 June 2007Ad 25/05/07--------- £ si [email protected]=52000 £ ic 3550000/3602000 (2 pages)
22 February 2007Secretary's particulars changed (1 page)
21 February 2007Return made up to 01/02/07; full list of members (3 pages)
1 February 2007Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
4 November 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
8 August 2006Statement of affairs (10 pages)
4 July 2006Ad 12/05/06--------- £ si [email protected]=150000 £ ic 3400000/3550000 (2 pages)
1 June 2006Nc inc already adjusted 12/05/06 (2 pages)
1 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 March 2006Return made up to 01/02/06; full list of members (3 pages)
22 November 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 February 2005Return made up to 01/02/05; full list of members (2 pages)
27 September 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
6 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 March 2004Return made up to 01/02/04; full list of members (7 pages)
7 January 2004Group of companies' accounts made up to 31 December 2002 (22 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
3 March 2003Return made up to 01/02/03; full list of members (7 pages)
7 October 2002Director resigned (1 page)
26 September 2002Ad 13/09/02--------- £ si [email protected]=400000 £ ic 3000000/3400000 (2 pages)
26 September 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 August 2002Auditor's resignation (1 page)
5 July 2002New director appointed (3 pages)
31 May 2002Full accounts made up to 31 December 2001 (11 pages)
1 March 2002Return made up to 01/02/02; full list of members (6 pages)
10 January 2002Director resigned (1 page)
18 May 2001Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 April 2001Full accounts made up to 31 December 2000 (11 pages)
21 February 2001Return made up to 01/02/01; full list of members (7 pages)
10 April 2000Full accounts made up to 31 December 1999 (11 pages)
29 February 2000Return made up to 01/02/00; full list of members (7 pages)
2 August 1999Director resigned (1 page)
30 April 1999Full accounts made up to 31 December 1998 (12 pages)
22 February 1999Return made up to 01/02/99; full list of members (13 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
14 May 1998Full accounts made up to 31 December 1997 (14 pages)
23 February 1998Return made up to 01/02/98; no change of members (12 pages)
22 June 1997Full accounts made up to 31 December 1996 (16 pages)
20 February 1997Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
13 February 1997Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996Full accounts made up to 31 December 1995 (17 pages)
14 April 1996New director appointed (2 pages)
4 March 1996Director resigned (1 page)
15 February 1996Return made up to 01/02/96; full list of members (14 pages)
25 May 1995Full accounts made up to 31 December 1994 (16 pages)
9 July 1992Ad 29/06/92--------- £ si [email protected]=300000 £ ic 2700000/3000000 (2 pages)
18 February 1991Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 January 1991Memorandum and Articles of Association (24 pages)
15 January 1991Company name changed lewisohn & marshall LIMITED\certificate issued on 16/01/91 (2 pages)
8 January 1991Ad 31/12/90--------- £ si [email protected]=1500000 £ ic 1200000/2700000 (2 pages)
20 December 1990Nc inc already adjusted 14/12/90 (1 page)
20 December 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
19 November 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
19 May 1983Accounts made up to 31 December 1982 (12 pages)
15 October 1980Accounts made up to 31 December 1979 (12 pages)
19 February 1974Company name changed\certificate issued on 19/02/74 (6 pages)
10 April 1906Certificate of incorporation (1 page)