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REXAM LIMITED
100,
Capability Green,
Luton,
Bedfordshire,
LU1 3LG
-
active
Active - Accounts Filed - Age: 100 Year(s)
- Directors: 4
- Company No: 00191285
Credit Score
81
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-08-26T04:57:01Z | 81 | Very Low Risk |
| 2023-08-17T05:00:02Z | 82 | Very Low Risk |
| 2023-08-16T04:57:55Z | 65 | Low Risk |
| 2023-03-08T05:39:05Z | 82 | Very Low Risk |
| 2023-02-23T05:36:20Z | 73 | Very Low Risk |
Credit Limit
-
Credit Limit790k
-
Previous Limit11m
| Limit date | Limit(£) |
|---|---|
| 790,000 | |
| 11,200,000 | |
| 6,650,000 | |
| 11,200,000 | |
| 10,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
4
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag New York Branch | OUTSTANDING | |||
| Deutsche Bank Ag New York Branch | OUTSTANDING | |||
| Deutsche Bank Ag New York Branch | OUTSTANDING | |||
| Rexam Pension Trustees Limited | OUTSTANDING | |||
| Deed Of Subordination | Citicorp International Limited | SATISFIED | ||
| Security Document | Sbt-batif S.a. | SATISFIED | ||
| Supplementary Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Supplemental Trust Deed | Alliance Assurance Company Limited | SATISFIED | ||
| Pledge Agreement | Berliner Hadels -und Frankfurter Bank As Trustee | SATISFIED | ||
| Trust Deed | The Law Debenture Corporation Limited | SATISFIED | ||
| Trust Deed | The Law Debenture Corporation Limited | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Carey Causey | Director | ||
| Deron Goodwin | Director | ||
| Mr Richard John Peachey | Director | ||
| B-R SECRETARIAT LIMITED | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 33 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| BALL CORPORATION | 27328889 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 25 Aug 2023 | New Accounts Filed |
| 25 Aug 2023 | New Accounts Filed |
| 18 Jun 2023 | Confirmation Statement |
| 08 Mar 2023 | New Board Member D. Goodwin appointed |
| 23 Feb 2023 | Mr S.C. Morrison has left the board |
| 23 Feb 2023 | Mr C.E. Baker has left the board |
| 23 Feb 2023 | New Board Member Mrs C. Causey appointed |
| 02 Jul 2022 | New Accounts Filed |
| 02 Jul 2022 | New Accounts Filed |
| 13 Jun 2022 | Confirmation Statement |
| 13 May 2022 | Mr J.A. Hayes has left the board |
| 13 May 2022 | New Board Member Mr R.J. Peachey appointed |
| 01 Sep 2021 | New Accounts Filed |
| 01 Sep 2021 | New Accounts Filed |
| 24 Jun 2021 | Confirmation Statement |
| 07 Sep 2020 | New Accounts Filed |
| 07 Sep 2020 | New Accounts Filed |
| 25 Jul 2020 | New Accounts Filed |
| 25 Jul 2020 | New Accounts Filed |
| 19 Jun 2020 | Confirmation Statement |
| 14 Oct 2019 | New Accounts Filed |
| 14 Oct 2019 | New Accounts Filed |
| 01 Oct 2019 | Payment Data Update Received |
| 14 Jun 2019 | Confirmation Statement |
| 10 Oct 2018 | New Accounts Filed |
| 10 Oct 2018 | New Accounts Filed |
| 12 Jun 2018 | Confirmation Statement |
| 28 Nov 2017 | Change in Reg.Office |
| 28 Nov 2017 | Change of Company Postcode |
| 23 Oct 2017 | New Accounts Filed |
| 13 Oct 2017 | New Accounts Filed |
| 13 Oct 2017 | New Accounts Filed |
| 10 Oct 2017 | Payment Data Update Received |
| 08 Sep 2017 | Payment Data Update Received |
| 18 Aug 2017 | Payment Data Update Received |
| 10 Jun 2017 | Confirmation Statement |
| 08 Mar 2017 | Payment Data Update Received |
| 03 Mar 2017 | New Board Member Mr C.E. Baker appointed |
| 15 Dec 2016 | Change in Reg.Office |
| 15 Dec 2016 | Change of Company Postcode |
| 22 Sep 2016 | New Company Secretary B-R SECRETARIAT LIMITED appointed |
| 08 Sep 2016 | Mr D.W. Gibson has resigned as company secretary |
| 08 Sep 2016 | New Company Secretary B-R SECRETARIAT LIMITED appointed |
| 05 Sep 2016 | Change of Name |
| 14 Jul 2016 | New Accounts Filed |
| 14 Jul 2016 | New Accounts Filed |
| 06 Jul 2016 | New Board Member Mr J.A. Hayes appointed |
| 05 Jul 2016 | R.C. Rivaz has left the board |
| 05 Jul 2016 | New Board Member Mr S.C. Morrison appointed |
| 05 Jul 2016 | Mr J. Langston has left the board |
| 05 Jul 2016 | Mr G.A. Chipchase has left the board |
| 05 Jul 2016 | Mr D.A. Robbie has left the board |
| 05 Jul 2016 | Mrs J.E. Waterous has left the board |
| 05 Jul 2016 | Mr L. Oosterveer has left the board |
| 05 Jul 2016 | Mr S.J. Chambers has left the board |
| 05 Jul 2016 | Dr C.P. Forster has left the board |
| 04 Jul 2016 | New Board Member Mr C.E. Baker appointed |
| 01 Jul 2016 | Annual Returns |
| 01 Jul 2016 | Annual Returns |
| 07 Apr 2016 | New Accounts Filed |
| 26 Jun 2015 | Annual Returns |
| 03 Jun 2015 | New Accounts Filed |
| 03 Jun 2015 | New Accounts Filed |
| 30 Mar 2015 | New Accounts Filed |
| 18 Jul 2014 | New Accounts Filed |
| 18 Jul 2014 | New Accounts Filed |
| 15 Jul 2014 | New Board Member Mr C.P. Forster appointed |
| 07 Jul 2014 | Annual Returns |
| 10 Jun 2014 | J.P. Rodier has left the board |
| 25 Apr 2014 | New Accounts Filed |
| 18 Jul 2013 | New Board Member Ms R.C. Rivaz appointed |
| 09 Jul 2013 | Annual Returns |
| 26 Jun 2013 | New Accounts Filed |
| 26 Jun 2013 | New Accounts Filed |
| 20 Mar 2013 | New Accounts Filed |
| 21 Jan 2013 | Ms N. Doyle has left the board |
| 09 Nov 2012 | Annual Returns |
| 19 Sep 2012 | Mr W. Meusburger has left the board |
| 26 Jun 2012 | Annual Returns |
| 22 Jun 2012 | New Accounts Filed |
| 14 May 2012 | New Board Member Mrs J.E. Waterous appointed |
| 02 Apr 2012 | New Accounts Filed |
| 12 Mar 2012 | Mr P.B. Ellwood has left the board |
| 15 Feb 2012 | New Board Member Mr S.J. Chambers appointed |
| 08 Dec 2011 | Mr C.G. Symon has left the board |
| 07 Sep 2011 | New Board Member Mr L. Oosterveer appointed |
| 22 Jun 2011 | Annual Returns |
| 24 May 2011 | New Accounts Filed |
| 24 May 2011 | New Accounts Filed |
| 31 Mar 2011 | New Accounts Filed |
| 14 Feb 2011 | Annual Returns |
| 14 Jun 2010 | Annual Returns |
| 29 May 2010 | New Accounts Filed |
| 01 Apr 2010 | New Accounts Filed |
| 13 Jan 2010 | Mr L. Van De Walle has left the board |
| 21 Jun 2009 | Annual Returns |
| 22 May 2009 | New Accounts Filed |
| 19 May 2009 | Mr M.C. Buzzacott has left the board |
| 07 Apr 2009 | New Accounts Filed |
| 16 Jan 2009 | Mr W.R. Barker has left the board |
| 26 Nov 2008 | New Board Member Mr J. Langston appointed |
| 10 Jul 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 13 Feb 2008 | New Board Member Mr P. Ellwood appointed |
| 23 Jul 2007 | New Board Member (LESLIE VAN DE WALLE) appointed |
| 12 Jul 2007 | New Accounts Filed |
| 14 Jun 2007 | DAVID TUCKER has left the board |
| 12 Apr 2007 | New Accounts Filed |
| 20 Mar 2007 | LARS GUNNAREMILSON has left the board |
| 06 Jul 2006 | New Board Member (JEAN PIERRERODIER) appointed |
| 17 Apr 2006 | New Accounts Filed |
| 07 Apr 2006 | New Board Member (NOREEN DOYLE) appointed |
| 19 Feb 2006 | CHRISTOPHER RICHARD NIGELCLARK has left the board |
| 19 Oct 2005 | New Board Member (DAVID ANDREWROBBIE) appointed |
| 01 Aug 2005 | YVES EUGENEDOMINIONI has left the board |
| 26 May 2005 | New Accounts Filed |
| 03 Feb 2005 | New Board Member (WILLIAM ROBERTBARKER) appointed |
| 26 Oct 2004 | GORAN STEFAN WALTERANGWALD has left the board |
| 20 Sep 2004 | New Board Member (GORAN STEFAN WALTERANGWALD) appointed |
| 20 Sep 2004 | New Board Member (GRAHAM ANDREWCHIPCHASE) appointed |
| 20 Sep 2004 | New Board Member (CHRISTOPHER RICHARD NIGELCLARK) appointed |
| 20 Sep 2004 | New Board Member (CARL GEORGESYMON) appointed |
| 20 Sep 2004 | New Board Member (MICHAEL CHARLESBUZZACOTT) appointed |
| 20 Sep 2004 | New Board Member (ROLF LIBERTBORJESSON) appointed |
| 20 Sep 2004 | New Board Member (DAVID LAMBERTTUCKER) appointed |
| 20 Sep 2004 | New Board Member (YVES EUGENEDOMINIONI) appointed |
| 20 Sep 2004 | New Board Member (LARS GUNNAREMILSON) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 30 Jun 2004 | Annual Returns |
| 08 Jun 2004 | JEREMY LANCASTER has left the board |
| 24 May 2004 | New Accounts Filed |
| 10 Apr 2004 | New Board Member (DAVID WILLIAMGIBSON) appointed |
| 02 Apr 2004 | Annual Returns |
| 21 Jan 2004 | New Board member |