RECPRO HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY

Company number 03900203
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of RECPRO HOLDINGS LIMITED are www.recproholdings.co.uk, and www.recpro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recpro Holdings Limited is a Private Limited Company. The company registration number is 03900203. Recpro Holdings Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Recpro Holdings Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. . MCLAUGHLIN, Bernard Francis is a Secretary of the company. LYNCH, John Christopher is a Director of the company. MCLAUGHLIN, Bernard Francis is a Director of the company. Secretary MCLAUGHLIN, Bernard Francis has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLAUGHLIN, Bernard Francis
Appointed Date: 05 October 2001
Director
LYNCH, John Christopher
Appointed Date: 24 December 1999
72 years old
Director
MCLAUGHLIN, Bernard Francis
Appointed Date: 24 December 1999
75 years old

Resigned Directors

Secretary
MCLAUGHLIN, Bernard Francis
Resigned: 01 December 2000
Appointed Date: 24 December 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Bandj Consultants Ltd
Notified on: 24 December 2016
Nature of control: Ownership of shares – 75% or more

RECPRO HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 41 more events
07 Mar 2000
Registered office changed on 07/03/00 from: 62 hills road cambridge cambridgeshire CB2 1LA
06 Feb 2000
Registered office changed on 06/02/00 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL
06 Feb 2000
Secretary resigned
06 Feb 2000
Director resigned
24 Dec 1999
Incorporation

RECPRO HOLDINGS LIMITED Charges

10 September 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 and 4A church street, keighley, west…
2 May 2001
Guarantee and debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RECPA UK LIMITED RECPLAS LIMITED RECPRO SERVICES LIMITED RECPROSOLUTIONS LTD RECRAFT LIMITED RECRAFTED LIMITED RE-CRANKD LTD