RAPID ACTION PACKAGING LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03188948
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 477.14 ; Group of companies' accounts made up to 30 September 2015; Appointment of Ekaterina Alexandra Sharashidze Voskamp as a director on 1 September 2015. The most likely internet sites of RAPID ACTION PACKAGING LIMITED are www.rapidactionpackaging.co.uk, and www.rapid-action-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Action Packaging Limited is a Private Limited Company. The company registration number is 03188948. Rapid Action Packaging Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Rapid Action Packaging Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DRUMMOND, Andrew Robert is a Secretary of the company. BEAVER, Lord Martin is a Director of the company. DRUMMOND, Andrew Robert is a Director of the company. MCKIMMIE, John Hedley is a Director of the company. MONEY, Julian David Kyrle is a Director of the company. PETHICK, Katherine Elizabeth is a Director of the company. SHARASHIDZE, Ekaterina Alexandra is a Director of the company. VOSKAMP, Gijs-Jan Hein is a Director of the company. WILLIAMS, Graham Bernard is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BOYLE, Richard Joseph has been resigned. Secretary FLAMANK, Simon Alexander has been resigned. Secretary GLENDINNING, Michael Saxon has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Director CURTIS, John Nicholas Buller has been resigned. Director FLAMANK, Simon Alexander has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director POPLE, Nicholas David has been resigned. Director PRIOR, Tony has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DRUMMOND, Andrew Robert
Appointed Date: 02 January 2008
Director
BEAVER, Lord Martin
Appointed Date: 20 June 2006
60 years old
Director
DRUMMOND, Andrew Robert
Appointed Date: 02 January 2008
60 years old
Director
MCKIMMIE, John Hedley
Appointed Date: 29 March 2000
77 years old
Director
MONEY, Julian David Kyrle
Appointed Date: 18 April 1997
66 years old
Director
PETHICK, Katherine Elizabeth
Appointed Date: 18 April 1997
64 years old
Director
SHARASHIDZE, Ekaterina Alexandra
Appointed Date: 01 September 2015
51 years old
Director
VOSKAMP, Gijs-Jan Hein
Appointed Date: 01 March 2014
48 years old
Director
WILLIAMS, Graham Bernard
Appointed Date: 23 April 1996
73 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 23 April 1996
Appointed Date: 22 April 1996
Secretary
BOYLE, Richard Joseph
Resigned: 02 January 2008
Appointed Date: 01 March 2003
Secretary
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 30 April 1998
Secretary
GLENDINNING, Michael Saxon
Resigned: 01 March 2003
Appointed Date: 31 March 2000
Secretary
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 23 April 1996
Director
CURTIS, John Nicholas Buller
Resigned: 31 August 2015
Appointed Date: 13 June 2011
63 years old
Director
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 30 April 1998
67 years old
Director
O'BRIEN, Sean Frederick Rushton
Resigned: 30 June 1997
Appointed Date: 17 April 1997
73 years old
Director
POPLE, Nicholas David
Resigned: 28 February 2014
Appointed Date: 22 May 2008
56 years old
Director
PRIOR, Tony
Resigned: 18 April 1997
Appointed Date: 23 April 1996
76 years old
Nominee Director
VENUS, David Anthony
Resigned: 23 April 1996
Appointed Date: 22 April 1996
74 years old

RAPID ACTION PACKAGING LIMITED Events

19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 477.14
31 Mar 2016
Group of companies' accounts made up to 30 September 2015
04 Nov 2015
Appointment of Ekaterina Alexandra Sharashidze Voskamp as a director on 1 September 2015
16 Sep 2015
Termination of appointment of John Nicholas Buller Curtis as a director on 31 August 2015
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 138 more events
06 May 1996
New secretary appointed
06 May 1996
New director appointed
06 May 1996
New director appointed
06 May 1996
Registered office changed on 06/05/96 from: 32A high street esher surrey KT10 9RT
22 Apr 1996
Incorporation

RAPID ACTION PACKAGING LIMITED Charges

25 September 2014
Charge code 0318 8948 0006
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Aib Commercial Finance Limited
Description: Contains fixed charge…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2012
All assets debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Deed of rent deposit
Delivered: 3 December 2003
Status: Satisfied on 4 April 2008
Persons entitled: Maisons Marques Et Domaines Limited
Description: All sums arising pursuant to the terms of the rent deposit…
21 March 2002
All assets debenture deed
Delivered: 23 March 2002
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 4 April 2008
Persons entitled: The Telstar Entertainment Group PLC
Description: Fixed and floating charges over the undertaking and all…

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