RAPPELL LV LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3HL

Company number 06809670
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address MOSTON ROAD, SANDBACH, CHESHIRE, CW11 3HL
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Steven Paul Jamieson as a director on 5 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RAPPELL LV LIMITED are www.rappelllv.co.uk, and www.rappell-lv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Winsford Rail Station is 5.3 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rappell Lv Limited is a Private Limited Company. The company registration number is 06809670. Rappell Lv Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Rappell Lv Limited is Moston Road Sandbach Cheshire Cw11 3hl. . BLANEY, Diana Lynn is a Secretary of the company. BLANEY, Diana Lynn is a Director of the company. QUIRK, John Leo is a Director of the company. Director JAMIESON, Steven Paul has been resigned. Director WARBURTON, Alan Paul has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
BLANEY, Diana Lynn
Appointed Date: 01 January 2011
Director
BLANEY, Diana Lynn
Appointed Date: 04 February 2009
61 years old
Director
QUIRK, John Leo
Appointed Date: 04 February 2009
62 years old

Resigned Directors

Director
JAMIESON, Steven Paul
Resigned: 05 October 2016
Appointed Date: 21 December 2010
52 years old
Director
WARBURTON, Alan Paul
Resigned: 01 November 2011
Appointed Date: 04 February 2009
73 years old

Persons With Significant Control

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

RAPPELL LV LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Oct 2016
Termination of appointment of Steven Paul Jamieson as a director on 5 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
04 Mar 2010
Director's details changed for Alan Paul Warburton on 25 February 2010
04 Mar 2010
Director's details changed for John Leo Quirk on 25 February 2010
22 Jul 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
27 Mar 2009
Particulars of a mortgage or charge / charge no: 1
04 Feb 2009
Incorporation

RAPPELL LV LIMITED Charges

11 June 2012
All assets debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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