RAPESCO GROUP HOLDINGS PLC
OTFORD ROAD SEVENOAKS PARKSTAND PLC. RAPESCO GROUP HOLDINGS PLC

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Company number 05452341
Status Active
Incorporation Date 13 May 2005
Company Type Public Limited Company
Address RAPESCO HOUSE, ONE CONNECTIONS BUSINESS PARK, OTFORD ROAD SEVENOAKS, KENT, TN14 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 91,152 ; Termination of appointment of Adrian Mark Frost as a director on 11 December 2015. The most likely internet sites of RAPESCO GROUP HOLDINGS PLC are www.rapescogroupholdings.co.uk, and www.rapesco-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Sevenoaks Rail Station is 1.4 miles; to Knockholt Rail Station is 4.5 miles; to Farningham Road Rail Station is 7.5 miles; to Mottingham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapesco Group Holdings Plc is a Public Limited Company. The company registration number is 05452341. Rapesco Group Holdings Plc has been working since 13 May 2005. The present status of the company is Active. The registered address of Rapesco Group Holdings Plc is Rapesco House One Connections Business Park Otford Road Sevenoaks Kent Tn14 5df. . WARD, Nicholas Timothy is a Secretary of the company. JAMES, David John Scott is a Director of the company. WARD, Nicholas Timothy is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FROST, Adrian Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Nicholas Timothy
Appointed Date: 13 May 2005

Director
JAMES, David John Scott
Appointed Date: 13 May 2005
64 years old

Director
WARD, Nicholas Timothy
Appointed Date: 13 May 2005
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Director
FROST, Adrian Mark
Resigned: 11 December 2015
Appointed Date: 13 May 2005
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Nominee Director
SDG SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

RAPESCO GROUP HOLDINGS PLC Events

12 Dec 2016
Full accounts made up to 31 May 2016
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 91,152

14 Dec 2015
Termination of appointment of Adrian Mark Frost as a director on 11 December 2015
26 Nov 2015
Group of companies' accounts made up to 31 May 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 91,152

...
... and 34 more events
09 Jun 2005
Director resigned
09 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
New director appointed
09 Jun 2005
New director appointed
13 May 2005
Incorporation

RAPESCO GROUP HOLDINGS PLC Charges

30 August 2013
Charge code 0545 2341 0002
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…