Remar Association (Uk)

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-03-18 · next due 2026-04-0166 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• English, Laura Ann · Director appointed 2023-03-17
• Harvey, George William · Director appointed 2005-06-01
• Blatch, Jeremy · Director appointed 2002-12-02
• Ipgrave, Anne Veronica · Secretary appointed 2009-10-23 resigned 2025-03-30
• Diez Alvarez, Juan Miguel · Director appointed 2000-09-22 resigned 2023-03-14
• Smyth, Cyril Peter · Director appointed 2002-05-02 resigned 2022-03-16
• Ipgrave, Anne Veronica · Director appointed 2009-10-23 resigned 2010-12-22
• Azcarreta Escartin, Aitor, Pastor · Director appointed 2005-04-15 resigned 2009-10-23
• Smyth, Darran Cyril · Director appointed 2004-03-06 resigned 2005-12-01
• Ipgrave, Anne Veronica · Director appointed 1992-03-27 resigned 2004-03-22
• Coaker, Barbara Mary · Director appointed 2000-10-09 resigned 2002-12-02
• Coaker, Paul Alexander · Director appointed 2000-09-22 resigned 2002-04-08
• Shakeshaft, Yvonne · Director appointed 1994-11-09 resigned 2000-11-02
• Jorge, Pedro Manuel · Director appointed 1997-11-19 resigned 2000-09-22
• Alves Coutinho, Victor Manuel · Director appointed 1996-11-25 resigned 2000-03-30
• Freitas, Jorge · Director appointed 1993-11-26 resigned 1996-11-25
• Bell, Victoria Elizabeth · Director appointed 1992-03-27 resigned 1995-07-05
• Rodriguez, Jonathan · Secretary appointed 1992-03-27 resigned 1993-11-26

People with significant control (4)

• Mr Juan Miguel Diez Alvarez Ceased 2023-01-21
  Individual Psc · Spanish · resident in Spain · born 7/1946 · notified 2016-04-06
  Significant influence or control
• Mrs Laura Ann English Active
  Individual Psc · English · resident in England · born 7/1955 · notified 2022-11-23
  Significant influence or control
• Mr Jeremy Blatch Active
  Individual Psc · British · resident in Israel · born 7/1947 · notified 2016-06-06
  Significant influence or control
• Mr George William Harvey Active
  Individual Psc · British · resident in United Kingdom · born 7/1946 · notified 2016-06-06
  Significant influence or control

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-04
  F/H lodge farm slack road mapperley derbyshire together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-04
  F/H 49 foresters drive walthamstowe together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-12 · satisfied 2019-01-21
  378 great clowes street broughton. T/no LA9616 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Standard security Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-06
  Westcoats christian outdoor centre, and now known as 9 station road, douglas west, lanark t/no LAN171732.
• Legal charge Satisfied
  Held by Patrick Joseph Mcgee
  Created 2005-06-09 · satisfied 2010-04-28
  The property k/a 49 forresters drive, walthamstow, london.
• A standard security which was presented for registration in scotland on 14 january 2004 and Satisfied
  Held by The Trustees of B.C.M. UK International Clyde Valley Trust
  Created 2003-12-15 · satisfied 2005-10-19
  Former westcoats christian outdoor centre station road douglas west.
• Rent deposit deed Outstanding
  Held by 66 Ll Limited
  Created 1999-07-02
  Sum of £5,750 in a rent deposit account see form 395 for details. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Group accounts (paper) AA Accounts
• 2025-04-07 Director details changed CH01 Officers
• 2025-04-07 Change to a person with significant control PSC04 PSC
• 2025-04-07 Change to a person with significant control PSC04 PSC
• 2025-04-07 Director details changed CH01 Officers
• 2025-04-07 Termination secretary company with name termination date TM02 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Group accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Group accounts (paper) AA Accounts
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Notification of a person with significant control PSC01 PSC
• 2023-03-27 Termination director company with name termination date TM01 Officers
• 2023-03-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.