RHOPOINT INSTRUMENTS LIMITED
EAST GRINSTEAD RHOPOINT INSTRUMENTATION LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 02031879
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address RHOPOINT HOUSE, UNIT B IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1QZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RHOPOINT INSTRUMENTS LIMITED are www.rhopointinstruments.co.uk, and www.rhopoint-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.1 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhopoint Instruments Limited is a Private Limited Company. The company registration number is 02031879. Rhopoint Instruments Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Rhopoint Instruments Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex Rh19 1qz. . BRIGGS, John Carey is a Director of the company. BRIGGS, Linda Jane is a Director of the company. BURROWS, Anthony David is a Director of the company. ROSE, Nigel George is a Director of the company. Secretary CRANE, Michael Reginald has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Director BELSHAM, Philip Stanley Frank has been resigned. Director BROWN, Peter Gordon has been resigned. Director DESVAUX, Martin Patrick, Doctor has been resigned. Director DOBRIN, Jacqueline has been resigned. Director HAFFENDEN, Gary Paul has been resigned. Director INGHAM, Barry Stephen Francis has been resigned. Director TINGAY, Edward Stanley has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BRIGGS, John Carey
Appointed Date: 01 April 1996
60 years old
Director
BRIGGS, Linda Jane
Appointed Date: 10 November 2011
63 years old
Director
BURROWS, Anthony David
Appointed Date: 17 October 2005
55 years old
Director
ROSE, Nigel George
Appointed Date: 04 January 2013
62 years old

Resigned Directors

Secretary
CRANE, Michael Reginald
Resigned: 06 May 1997
Secretary
MEZZETTI, Adrian Joseph
Resigned: 22 September 2012
Appointed Date: 06 May 1997
Director
BELSHAM, Philip Stanley Frank
Resigned: 27 April 2005
87 years old
Director
BROWN, Peter Gordon
Resigned: 27 April 2005
93 years old
Director
DESVAUX, Martin Patrick, Doctor
Resigned: 31 October 1997
Appointed Date: 01 February 1997
83 years old
Director
DOBRIN, Jacqueline
Resigned: 31 March 2009
Appointed Date: 14 January 2002
67 years old
Director
HAFFENDEN, Gary Paul
Resigned: 29 October 1993
Appointed Date: 28 April 1993
62 years old
Director
INGHAM, Barry Stephen Francis
Resigned: 30 April 2002
Appointed Date: 24 February 2000
61 years old
Director
TINGAY, Edward Stanley
Resigned: 30 March 2000
86 years old

Persons With Significant Control

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

RHOPOINT INSTRUMENTS LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 March 2015
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 172,500
15 Jul 2015
Registration of charge 020318790008, created on 30 June 2015
...
... and 115 more events
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: epworth house 25/35 city road london EC1Y 1AA
25 Sep 1986
New director appointed
31 Jul 1986
Company name changed icetreat LIMITED\certificate issued on 31/07/86
27 Jun 1986
Certificate of Incorporation

RHOPOINT INSTRUMENTS LIMITED Charges

30 June 2015
Charge code 0203 1879 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 enviro 21 queensway avenue south st. Leonards on sea…
1 June 2012
All assets debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2009
Legal assignment
Delivered: 28 April 2009
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Floating charge (all assets)
Delivered: 7 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 7 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 February 1992
Charge
Delivered: 19 February 1992
Status: Satisfied on 13 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the goodwill bookdebts &…

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