RHHP LIMITED
LEICESTER PUNCH DEVELOPMENTS LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 06713192
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 067131920003, created on 27 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RHHP LIMITED are www.rhhp.co.uk, and www.rhhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhhp Limited is a Private Limited Company. The company registration number is 06713192. Rhhp Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Rhhp Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . HATTON, Richard John is a Director of the company. Secretary EVANS, Elaine Carrie has been resigned. Secretary HATTON, Raymond has been resigned. Director CARNEY, Michael Alan has been resigned. Director EVANS, David Stanley has been resigned. Director HATTON, Raymond has been resigned. Director HATTON, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HATTON, Richard John
Appointed Date: 27 February 2015
47 years old

Resigned Directors

Secretary
EVANS, Elaine Carrie
Resigned: 03 October 2014
Appointed Date: 12 September 2011
Secretary
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
Director
CARNEY, Michael Alan
Resigned: 26 April 2016
Appointed Date: 10 June 2014
55 years old
Director
EVANS, David Stanley
Resigned: 18 July 2014
Appointed Date: 01 November 2008
75 years old
Director
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
74 years old
Director
HATTON, Richard John
Resigned: 18 July 2014
Appointed Date: 01 October 2008
47 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHHP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Registration of charge 067131920003, created on 27 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Registration of charge 067131920002, created on 25 April 2016
27 Apr 2016
Termination of appointment of Michael Alan Carney as a director on 26 April 2016
...
... and 35 more events
15 May 2009
Registered office changed on 15/05/2009 from 25 queens drive hyde cheshire SK14 5LQ
11 Nov 2008
Registered office changed on 11/11/2008 from 24 queens drive hyde greater manchester SK14 5LQ united kingdom
11 Nov 2008
Director appointed david stanley evans
06 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/11/2008
01 Oct 2008
Incorporation

RHHP LIMITED Charges

27 September 2016
Charge code 0671 3192 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as ground floor flat , 23 rochester road…
25 April 2016
Charge code 0671 3192 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Dht Finance Limited (Crn: 09722622)
Description: The company's present and future patents, trademarks…
8 December 2014
Charge code 0671 3192 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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