RAPIDSERVE LIMITED
HEANOR VIBROCK LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7DR

Company number 02598063
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address SHANAKIEL, ILKESTON ROAD, HEANOR, DERBYSHIRE, DE75 7DR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for David Brian Johnson on 9 September 2016. The most likely internet sites of RAPIDSERVE LIMITED are www.rapidserve.co.uk, and www.rapidserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Duffield Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 7.3 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidserve Limited is a Private Limited Company. The company registration number is 02598063. Rapidserve Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Rapidserve Limited is Shanakiel Ilkeston Road Heanor Derbyshire De75 7dr. . JOHNSON, David Brian is a Director of the company. Secretary KNOWLES, John David has been resigned. Secretary LYNAM, Vanessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGG, David James has been resigned. Director KNOWLES, John David has been resigned. Director LYNAM, Vanessa has been resigned. Director WILTON, Timothy James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSON, David Brian
Appointed Date: 30 April 1991
64 years old

Resigned Directors

Secretary
KNOWLES, John David
Resigned: 10 March 1993
Appointed Date: 18 April 1991

Secretary
LYNAM, Vanessa
Resigned: 23 February 2017
Appointed Date: 10 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 04 April 1991

Director
HOGG, David James
Resigned: 04 September 2009
Appointed Date: 18 April 1991
70 years old

Director
KNOWLES, John David
Resigned: 09 November 1998
Appointed Date: 18 April 1991
86 years old

Director
LYNAM, Vanessa
Resigned: 09 November 1998
Appointed Date: 13 May 1996
73 years old

Director
WILTON, Timothy James
Resigned: 04 September 2009
Appointed Date: 18 April 1991
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1991
Appointed Date: 04 April 1991

RAPIDSERVE LIMITED Events

21 Mar 2017
Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Feb 2017
Director's details changed for David Brian Johnson on 9 September 2016
28 Feb 2017
Director's details changed for David Brian Johnson on 9 September 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
08 May 1991
Resolutions
  • ORES13 ‐ Ordinary resolution

08 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 May 1991
£ nc 1000/20000 18/04/91

02 May 1991
Company name changed praisegrand LIMITED\certificate issued on 03/05/91

04 Apr 1991
Incorporation

RAPIDSERVE LIMITED Charges

9 November 1998
Debenture
Delivered: 17 November 1998
Status: Satisfied on 8 September 2009
Persons entitled: Samual Driver Whitebeing the Trustees Noel Marshall
Description: .. fixed and floating charges over the undertaking and all…
9 November 1998
Mortgage debenture
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1998
Floating charge
Delivered: 11 November 1998
Status: Satisfied on 8 September 2009
Persons entitled: John David Knowles
Description: The undertaking property and assets of the company…