Company information:
Rebus Group Limited (No: 03109650)
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-1995
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Oct-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: Oct-2018 )
Current Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Oct-2017 )
Current Secretary: MALCOLM ROBERT BENNETT ( From: May-2016 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Jan-2018 )
Resigned Director: HUGH CHARLES PHILIP BIDWELL ( DOB: Nov-1934 From: Feb-1996 To: Dec-1997 )
Resigned Director: MICHAEL JOHN BURTON ( DOB: Jan-1939 From: Feb-1996 To: Mar-1999 )
Resigned Director: HAROLD COTTAM ( DOB: Oct-1938 From: Feb-1996 To: Mar-1999 )
Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955 From: Mar-2000 To: Jan-2004 )
Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954 From: Feb-2002 To: Jan-2004 )
Resigned Director: ROBERT GORDON BARRY HELLER ( DOB: Jun-1932 From: Feb-1996 To: Mar-1999 )
Resigned Director: DAVID CHARLES HODGSON ( From: Apr-1999 To: Mar-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: DAVID ALBERT LAKING ( DOB: Nov-1941 From: Feb-1996 To: Jun-2000 )
Resigned Director: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: Nov-1995 To: Aug-1999 )
Resigned Director: EDWARD JOSEPH MCKINLEY ( DOB: Mar-1952 From: Apr-1999 To: Mar-2000 )
Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Nov-1995 To: Aug-2001 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Apr-2015 To: Nov-2018 )
Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960 From: Mar-2000 To: Feb-2002 )
Resigned Director: JOHN JUNIOR SEED ( DOB: Oct-1938 From: Nov-1997 To: Mar-1999 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Jan-2004 To: Apr-2015 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Jan-2004 To: Dec-2011 )
Resigned Director: ROGER DENIS SUMMERS ( DOB: Feb-1943 From: Feb-1996 To: Mar-2000 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: Nov-1995 To: Aug-1999 )
Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: May-2016 )
Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960 From: Aug-1999 To: Feb-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Nov-1995 )
Persons of Significant Control:
Rebus Hr Holdings Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2016-10-03, Ceased: 2019-11-04)
Mr Stephen Allen Schwarzman, 345 Park Ave, New York, NY 10154, United States: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-11-04, Ceased: 2021-07-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 45,569,000 | 45,569,000 | 45,569,000 | 45569000.0,45569000.0,45569000.0 |
| Fixed assets / Investments, fixed assets | 45,569,000 | 45,569,000 | 45,569,000 | 45569000.0,45569000.0,45569000.0 |
| Current assets | 8,394,000 | 8,394,000 | 8,394,000 | 8394000.0,8394000.0,8394000.0 |
| Current assets / Debtors | 8,394,000 | 8,394,000 | 8,394,000 | 8394000.0,8394000.0,8394000.0 |
| Net current assets (liabilities) | 8,394,000 | 8,394,000 | 8,394,000 | 8394000.0,8394000.0,8394000.0 |
| Total assets less current liabilities | 53,963,000 | 53,963,000 | 53,963,000 | 53963000.0,53963000.0,53963000.0 |
| Net assets (liabilities) | 53,963,000 | 53,963,000 | 53,963,000 | 53963000.0,53963000.0,53963000.0 |
| Equity / share capital and reserves | 53,963,000 | 53,963,000 | 53,963,000 | 53963000.0,53963000.0,53963000.0 |