Company number 04111788
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address C/O VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of RAPID RESPONSE (BARRIERS) LTD. are www.rapidresponsebarriers.co.uk, and www.rapid-response-barriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rapid Response Barriers Ltd is a Private Limited Company.
The company registration number is 04111788. Rapid Response Barriers Ltd has been working since 21 November 2000.
The present status of the company is Active. The registered address of Rapid Response Barriers Ltd is C O Vp Plc Central House Beckwith Knowle Otley Road Harrogate Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HOLT, Michael John has been resigned. Secretary RELPH, Peter Ronald has been resigned. Secretary STAFFORD, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOWRING, David Harold has been resigned. Director DARGUE, Robert Charles has been resigned. Director DEADMAN, David Charles has been resigned. Director HEARN, Thomas John has been resigned. Director HOLT, Michael John has been resigned. Director LEE, David Alan has been resigned. Director PILKINGTON, Jeremy Frederic George has been resigned. Director RELPH, Peter Ronald has been resigned. Director ROBINSON, Dale John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 04 November 2005
65 years old
Director
LEE, David Alan
Resigned: 05 April 2004
Appointed Date: 01 March 2003
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Persons With Significant Control
Tpa Portable Roadways Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAPID RESPONSE (BARRIERS) LTD. Events
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 71 more events
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Registered office changed on 24/11/00 from: temple house 20 holywell row london EC2A 4XH
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
21 Nov 2000
Incorporation
27 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Riverside House Limited
Description: The sum of £23,162.78 deposited with by way of rent deposit.
20 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied
on 2 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…