R.E.A. Trading Plc

Company Name	R.E.A. Trading Plc
Directors	Richard Michael Robinow and Jeremy John Robinow
Company Status	Active
Company Number	00088367
Category	Public Limited Company
Incorporation Date	10 April 1906(117 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(96 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Current
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Roger Charles Colnet
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Commodity Dealer
Correspondence Address	14 Little Thrift Petts Wood Orpington Kent BR5 1NQ

Director Name	James Harris
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Fibre Merchant
Correspondence Address	Topeka Willingale Ongar Essex CM5 0SJ

Director Name	Vivian James Landon
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 July 1999)
Role	Fibre Merchant
Country of Residence	United Kingdom
Correspondence Address	Barnfield Munsgore Road Borden Kent ME9 8JU

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Croft Manley Common Manley Cheshire WA6 9EU

Director Name	Edward Charles Wright
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(85 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 1996)
Role	Merchant
Correspondence Address	Crendon Forest Drive Keston Park Kent BR2 6EE

Director Name	Mr William Millar
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(87 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1996)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	12 Town Mead Bletchingley Redhill Surrey RH1 4LQ

Director Name	Ian Alexander Russel Murray
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(89 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1999)
Role	Sales Manager
Correspondence Address	25 Iverna Gardens London W8 6TN

Contact

Website	www.rea.co.uk

Location

Registered Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 February 2023 (1 month, 1 week ago)
Next Return Due	21 February 2024 (11 months from now)

Charges

15 April 1993	Delivered 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

15 April 1993

Delivered 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

22 September 2021	Statement of capital on 19 August 2021 GBP 6,702,000 (5 pages)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (69 pages)
23 June 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 June 2021	Re-registration of Memorandum and Articles (9 pages)
23 June 2021	Balance Sheet (11 pages)
23 June 2021	Auditor's report (1 page)
23 June 2021	Auditor's statement (1 page)
23 June 2021	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 2021	Re-registration from a private company to a public company (5 pages)
18 February 2021	Confirmation statement made on 7 February 2021 with updates (5 pages)
29 September 2020	Particulars of variation of rights attached to shares (3 pages)
24 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 8,702,000 (8 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (63 pages)
15 September 2020	Memorandum and Articles of Association (10 pages)
15 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 September 2020	Change of share class name or designation (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with updates (6 pages)
14 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 6,702,000 (10 pages)
14 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
9 February 2016	Annual 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)
9 February 2016	Annual 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 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
4 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
22 July 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
3 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
9 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 4,202,000.00 (5 pages)
9 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 4,202,000.00 (5 pages)
30 April 2012	Resolutions 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 2012	Statement of company's objects (2 pages)
30 April 2012	Resolutions 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 2012	Statement of company's objects (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
18 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
18 June 2007	Statement of affairs (3 pages)
18 June 2007	Ad 25/05/07--------- £ si [email protected]=52000 £ ic 3550000/3602000 (2 pages)
18 June 2007	Statement of affairs (3 pages)
18 June 2007	Ad 25/05/07--------- £ si [email protected]=52000 £ ic 3550000/3602000 (2 pages)
22 February 2007	Secretary's particulars changed (1 page)
22 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
8 August 2006	Statement of affairs (10 pages)
8 August 2006	Statement of affairs (10 pages)
4 July 2006	Ad 12/05/06--------- £ si [email protected]=150000 £ ic 3400000/3550000 (2 pages)
4 July 2006	Ad 12/05/06--------- £ si [email protected]=150000 £ ic 3400000/3550000 (2 pages)
1 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2006	Return made up to 01/02/06; full list of members (3 pages)
1 March 2006	Return made up to 01/02/06; full list of members (3 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 March 2004	Return made up to 01/02/04; full list of members (7 pages)
2 March 2004	Return made up to 01/02/04; full list of members (7 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
26 September 2002	Ad 13/09/02--------- £ si [email protected]=400000 £ ic 3000000/3400000 (2 pages)
26 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2002	Ad 13/09/02--------- £ si [email protected]=400000 £ ic 3000000/3400000 (2 pages)
26 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 March 2002	Return made up to 01/02/02; full list of members (6 pages)
1 March 2002	Return made up to 01/02/02; full list of members (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (12 pages)
30 April 1999	Full accounts made up to 31 December 1998 (12 pages)
22 February 1999	Return made up to 01/02/99; full list of members (13 pages)
22 February 1999	Return made up to 01/02/99; full list of members (13 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Full accounts made up to 31 December 1997 (14 pages)
23 February 1998	Return made up to 01/02/98; no change of members (12 pages)
23 February 1998	Return made up to 01/02/98; no change of members (12 pages)
22 June 1997	Full accounts made up to 31 December 1996 (16 pages)
22 June 1997	Full accounts made up to 31 December 1996 (16 pages)
20 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (12 pages)
20 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (12 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (14 pages)
15 February 1996	Return made up to 01/02/96; full list of members (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (16 pages)
25 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
9 July 1992	Ad 29/06/92--------- £ si [email protected]=300000 £ ic 2700000/3000000 (2 pages)
9 July 1992	Ad 29/06/92--------- £ si [email protected]=300000 £ ic 2700000/3000000 (2 pages)
18 February 1991	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1991	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1991	Memorandum and Articles of Association (24 pages)
23 January 1991	Memorandum and Articles of Association (24 pages)
15 January 1991	Company name changed lewisohn & marshall LIMITED\certificate issued on 16/01/91 (2 pages)
15 January 1991	Company name changed lewisohn & marshall LIMITED\certificate issued on 16/01/91 (2 pages)
8 January 1991	Ad 31/12/90--------- £ si [email protected]=1500000 £ ic 1200000/2700000 (2 pages)
8 January 1991	Ad 31/12/90--------- £ si [email protected]=1500000 £ ic 1200000/2700000 (2 pages)
20 December 1990	Nc inc already adjusted 14/12/90 (1 page)
20 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1990	Nc inc already adjusted 14/12/90 (1 page)
20 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 May 1983	Accounts made up to 31 December 1982 (12 pages)
19 May 1983	Accounts made up to 31 December 1982 (12 pages)
15 October 1980	Accounts made up to 31 December 1979 (12 pages)
15 October 1980	Accounts made up to 31 December 1979 (12 pages)
19 February 1974	Company name changed\certificate issued on 19/02/74 (6 pages)
19 February 1974	Company name changed\certificate issued on 19/02/74 (6 pages)
10 April 1906	Certificate of incorporation (1 page)
10 April 1906	Certificate of incorporation (1 page)