RAPESCO OFFICE PRODUCTS PLC
SEVENOAKS RAPESCO GROUP PLC

Hellopages » Kent » Sevenoaks » TN14 5DF

Company number 00634473
Status Active
Incorporation Date 6 August 1959
Company Type Public Limited Company
Address 1 CONNECTIONS BUSINESS PARK, OTFORD ROAD, SEVENOAKS, KENT, TN14 5DF
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 249,700.3 . The most likely internet sites of RAPESCO OFFICE PRODUCTS PLC are www.rapescoofficeproducts.co.uk, and www.rapesco-office-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six 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 Office Products Plc is a Public Limited Company. The company registration number is 00634473. Rapesco Office Products Plc has been working since 06 August 1959. The present status of the company is Active. The registered address of Rapesco Office Products Plc is 1 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 DAWSON, Adrian Leo Erwin has been resigned. Director DAWSON, Adrian Leo Erwin has been resigned. Director FROST, Adrian Mark has been resigned. Director JAMES, Iris Gwendoline has been resigned. Director JAMES, Sarah Scott has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
WARD, Nicholas Timothy
Appointed Date: 11 June 1997
Director
JAMES, David John Scott

64 years old
Director
WARD, Nicholas Timothy
Appointed Date: 22 October 1997
57 years old

Resigned Directors

Secretary
DAWSON, Adrian Leo Erwin
Resigned: 16 December 1996
Director
DAWSON, Adrian Leo Erwin
Resigned: 16 December 1996
67 years old
Director
FROST, Adrian Mark
Resigned: 11 December 2015
Appointed Date: 22 October 1997
63 years old
Director
JAMES, Iris Gwendoline
Resigned: 12 May 1999
105 years old
Director
JAMES, Sarah Scott
Resigned: 27 June 2005
65 years old

Persons With Significant Control

Mr David John James
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Rapesco Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPESCO OFFICE PRODUCTS PLC Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 May 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 249,700.3
14 Dec 2015
Termination of appointment of Adrian Mark Frost as a director on 11 December 2015
26 Nov 2015
Full accounts made up to 31 May 2015
...
... and 115 more events
04 Feb 1966
Registered office changed on 04/02/66 from: registered office changed
06 Aug 1959
Incorporation
06 Aug 1959
Incorporation
06 Aug 1959
Certificate of incorporation
24 Jul 1959
Registered office changed on 24/07/59 from: registered office changed

RAPESCO OFFICE PRODUCTS PLC Charges

30 August 2013
Charge code 0063 4473 0008
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
17 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1996
Fixed charge on purchased debts which fail to vest
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: First fixed equitable charge (I) all debts or other…
30 November 1994
Fixed and floating charge
Delivered: 3 December 1994
Status: Satisfied on 22 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Guarantee and debenture
Delivered: 18 August 1992
Status: Satisfied on 24 January 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
14 November 1991
Mortgage
Delivered: 20 November 1991
Status: Satisfied on 12 September 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 1 connections industrial estate…
24 October 1984
Single debenture
Delivered: 9 November 1984
Status: Satisfied on 1 October 1994
Persons entitled: Lloyds Bank PLC
Description: Inc. Stocks shares & other securities. Fixed and floating…

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