RHOPOINT LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 01225497
Status Active
Incorporation Date 8 September 1975
Company Type Private Limited Company
Address RHOPOINT HOUSE, UNIT B IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company 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 LIMITED are www.rhopoint.co.uk, and www.rhopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three 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 Limited is a Private Limited Company. The company registration number is 01225497. Rhopoint Limited has been working since 08 September 1975. The present status of the company is Active. The registered address of Rhopoint Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex United Kingdom Rh19 1qz. . BRIGGS, Linda Jane is a Secretary of the company. BRIGGS, John Carey 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 BROOKS, David Nicholas has been resigned. Director BROWN, Peter Gordon has been resigned. Director TINGAY, Edward Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Linda Jane
Appointed Date: 23 September 2012
Director
BRIGGS, John Carey
Appointed Date: 01 April 1996
60 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
BROOKS, David Nicholas
Resigned: 27 April 2005
Appointed Date: 29 June 1998
77 years old
Director
BROWN, Peter Gordon
Resigned: 27 April 2005
93 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 LIMITED Events

31 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 150,000
22 Oct 2015
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150,000
...
... and 107 more events
03 Nov 1986
Accounts for a small company made up to 31 March 1986
03 Nov 1986
Annual return made up to 08/08/86
30 Mar 1985
Accounts made up to 31 March 1984
19 Nov 1983
Accounts made up to 31 March 1983
04 Jan 1979
Particulars of mortgage/charge

RHOPOINT LIMITED Charges

31 May 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of…
31 May 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 beeching road bexhill-on-sea t/n…
31 May 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
28 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 12 beeching road bexhill east sussex t/n…
28 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a holland road hurst green oxted surrey t/n…
31 March 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 15 May 1999
Persons entitled: Edward Stanley Tingay Peter Gordon Brownthe Trustees of the Rhopoint Directors Scheme Thomas Sykes Shucksmith
Description: The f/h land and buildings on the east side of holland…
31 July 1981
Debenture
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: T.S. Shucksmith E.S. Tingay P.G. Brown
Description: L/H premises delta house, 118 station road, east oxted…
25 March 1980
Debenture
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: P.G. Brown T.S. Shucksmith E.S. Tingay
Description: Floating charge over the (see doc M22 for details)…
22 December 1979
Floating charge
Delivered: 4 January 1980
Status: Satisfied on 20 June 2012
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…
22 December 1978
Debenture
Delivered: 12 January 1979
Status: Satisfied on 6 April 2005
Persons entitled: P.G. Brown
Description: F/H & l/h property plant machinery etc goodwill and…

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