RAPIDINSURE.CO.UK LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 03870327
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of RAPIDINSURE.CO.UK LIMITED are www.rapidinsurecouk.co.uk, and www.rapidinsure-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rapidinsure Co Uk Limited is a Private Limited Company. The company registration number is 03870327. Rapidinsure Co Uk Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Rapidinsure Co Uk Limited is 168 Church Road Hove East Sussex Bn3 2dj. . BUREY, William Richard is a Director of the company. PEASE, Robert Patrick is a Director of the company. UNDERWOOD, Mark is a Director of the company. UNDERWOOD, Richard John is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary BUREY, William has been resigned. Secretary CHEAL, Gillian has been resigned. Secretary INGMAN, Simon Paul has been resigned. Secretary MORRIS, Kate has been resigned. Secretary ABC CORPORATE SERVICES LIMITED has been resigned. Director ATTWOOD, Troy has been resigned. Director BRADLEY, Paul Raymond has been resigned. Director DUNBABIN, Richard Thomas has been resigned. Director INGMAN, Simon Paul has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director ROONEY, Kenneth William has been resigned. Director RUFFELL, Malcolm David has been resigned. Director SPALDING, James Hugh Ferguson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUREY, William Richard
Appointed Date: 24 January 2012
59 years old
Director
PEASE, Robert Patrick
Appointed Date: 24 January 2012
80 years old
Director
UNDERWOOD, Mark
Appointed Date: 24 January 2012
63 years old
Director
UNDERWOOD, Richard John
Appointed Date: 24 January 2012
71 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 30 November 2011
Appointed Date: 15 August 2006
Secretary
BUREY, William
Resigned: 28 October 2013
Appointed Date: 30 November 2011
Secretary
CHEAL, Gillian
Resigned: 15 August 2006
Appointed Date: 18 February 2005
Secretary
INGMAN, Simon Paul
Resigned: 21 February 2005
Appointed Date: 11 March 2002
Secretary
MORRIS, Kate
Resigned: 11 March 2002
Appointed Date: 14 December 2000
Secretary
ABC CORPORATE SERVICES LIMITED
Resigned: 14 December 2000
Appointed Date: 28 October 1999
Director
ATTWOOD, Troy
Resigned: 29 July 2014
Appointed Date: 24 January 2012
46 years old
Director
BRADLEY, Paul Raymond
Resigned: 03 September 2001
Appointed Date: 08 January 2001
61 years old
Director
DUNBABIN, Richard Thomas
Resigned: 14 December 2000
Appointed Date: 28 October 1999
68 years old
Director
INGMAN, Simon Paul
Resigned: 31 January 2012
Appointed Date: 03 January 2001
64 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 18 April 2005
62 years old
Director
PARDOE, Jonathan Francis
Resigned: 18 February 2005
Appointed Date: 14 December 2000
62 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2012
Appointed Date: 20 March 2007
75 years old
Director
RUFFELL, Malcolm David
Resigned: 14 December 2000
Appointed Date: 26 January 2000
71 years old
Director
SPALDING, James Hugh Ferguson
Resigned: 14 December 2000
Appointed Date: 01 November 1999
59 years old

Persons With Significant Control

Mr Richard John Underwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

RAPIDINSURE.CO.UK LIMITED Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
18 Nov 2015
Director's details changed for Mr William Richard Burey on 28 October 2015
18 Nov 2015
Director's details changed for Mr Richard John Underwood on 28 October 2015
...
... and 107 more events
29 Feb 2000
Particulars of mortgage/charge
27 Jan 2000
Ad 13/01/00--------- £ si [email protected]=4685 £ ic 25001/29686
27 Jan 2000
Ad 13/01/00--------- £ si [email protected]=25000 £ ic 1/25001
09 Nov 1999
New director appointed
28 Oct 1999
Incorporation

RAPIDINSURE.CO.UK LIMITED Charges

31 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Debenture
Delivered: 19 May 2012
Status: Satisfied on 13 November 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 13 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Metropolitan & Capital Properties Limited
Description: The sum deposit is £9,592.50.

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