RAP INDUSTRIES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 7WH

Company number 01225443
Status Active
Incorporation Date 5 September 1975
Company Type Private Limited Company
Address WELBECK WAY, PETERBOROUGH, PE2 7WH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Caroline Elizabeth Johnson on 18 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RAP INDUSTRIES LIMITED are www.rapindustries.co.uk, and www.rap-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Rap Industries Limited is a Private Limited Company. The company registration number is 01225443. Rap Industries Limited has been working since 05 September 1975. The present status of the company is Active. The registered address of Rap Industries Limited is Welbeck Way Peterborough Pe2 7wh. . PAYN, Roy is a Secretary of the company. JOHNSON, Caroline Elizabeth is a Director of the company. PAYN, Helen Ann is a Director of the company. PAYN, Roy is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PAYN, Roy
Director
JOHNSON, Caroline Elizabeth
Appointed Date: 01 February 2013
45 years old
Director
PAYN, Helen Ann

79 years old
Director
PAYN, Roy

82 years old

Persons With Significant Control

Mrs Helen Ann Payn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roy Payn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAP INDUSTRIES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Director's details changed for Caroline Elizabeth Johnson on 18 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
18 Mar 1988
Return made up to 14/01/88; full list of members
04 Feb 1988
Company name changed hanway chairs LIMITED\certificate issued on 05/02/88
11 Nov 1986
Registered office changed on 11/11/86 from: 35 fletton avenue peterborough
29 May 1986
Full accounts made up to 31 October 1984
29 May 1986
Return made up to 14/01/85; full list of members

RAP INDUSTRIES LIMITED Charges

18 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 9 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 14 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of welbeck way…
10 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 8 November 2008
Persons entitled: Barclays Bank PLC
Description: Welbeck way,woodston,peterborough,cambridgeshire; t/no.cb…
11 January 1993
First fixed charge
Delivered: 14 January 1993
Status: Satisfied on 17 April 2002
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts and the proceeds…
23 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 8 November 2008
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings at welbeck way, peterborough…

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