RAPESCO HOLDINGS PUBLIC LIMITED COMPANY
SEVENOAKS

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Company number 04756851
Status Active
Incorporation Date 8 May 2003
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 sixty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 249,700.3 ; Termination of appointment of Adrian Mark Frost as a director on 11 December 2015. The most likely internet sites of RAPESCO HOLDINGS PUBLIC LIMITED COMPANY are www.rapescoholdingspubliclimited.co.uk, and www.rapesco-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Holdings Public Limited Company is a Public Limited Company. The company registration number is 04756851. Rapesco Holdings Public Limited Company has been working since 08 May 2003. The present status of the company is Active. The registered address of Rapesco Holdings Public Limited Company 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. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Adrian Mark has been resigned. Director JAMES, Sarah Scott has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Nicholas Timothy
Appointed Date: 23 May 2003

Director
JAMES, David John Scott
Appointed Date: 23 May 2003
64 years old

Director
WARD, Nicholas Timothy
Appointed Date: 23 May 2003
57 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 01 June 2003
Appointed Date: 08 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Director
FROST, Adrian Mark
Resigned: 11 December 2015
Appointed Date: 23 May 2003
63 years old

Director
JAMES, Sarah Scott
Resigned: 27 June 2005
Appointed Date: 23 May 2003
65 years old

Director
C.H.H. FORMATIONS LIMITED
Resigned: 01 June 2003
Appointed Date: 08 May 2003

RAPESCO HOLDINGS PUBLIC LIMITED COMPANY Events

12 Dec 2016
Full accounts made up to 31 May 2016
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 249,700.3

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 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 249,700.3

...
... and 53 more events
12 Jun 2003
Nc inc already adjusted 01/06/03
12 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 May 2003
Secretary resigned
08 May 2003
Incorporation

RAPESCO HOLDINGS PUBLIC LIMITED COMPANY Charges

30 August 2013
Charge code 0475 6851 0003
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
4 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…