RLP OLD CO LIMITED
GRIFFITHS WAY, ST. ALBANS ROBERTSON'S - LEDBURY PRESERVES LIMITED LEDBURY PRESERVES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00408816
Status Active
Incorporation Date 23 April 1946
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Emmett Mcevoy as a director on 11 November 2016; Restoration by order of the court; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of RLP OLD CO LIMITED are www.rlpoldco.co.uk, and www.rlp-old-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Rlp Old Co Limited is a Private Limited Company. The company registration number is 00408816. Rlp Old Co Limited has been working since 23 April 1946. The present status of the company is Active. The registered address of Rlp Old Co Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BROWN, Philip Damian has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director ALLNER, Andrew James has been resigned. Director BOYD, James Macleod has been resigned. Director BURTON, Denise Patricia has been resigned. Director BURTON, Denise Patricia has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director COOK, Bernard has been resigned. Director COURTNEY, Paul has been resigned. Director CROSSLEY, Nigel has been resigned. Director HARDY, John has been resigned. Director HOLROYD, Dean has been resigned. Director HUNTER, Muir Ian has been resigned. Director JOLLANS, Kenneth Richard has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEWIS, David has been resigned. Director LEWIS, John has been resigned. Director MANN, Peter Charles has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCEVOY, Emmett has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MILLER, Roger Keith has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Micheal has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Antony David has been resigned. Director WEBB, Malcolm Victor has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
BROWN, Philip Damian
Resigned: 04 September 1992
Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 17 March 1995
Secretary
HARTREY, Patrick Mark
Resigned: 20 October 2006
Appointed Date: 29 April 2006
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 04 June 2007
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 04 September 1992
Secretary
WATERS, Paul Christopher
Resigned: 04 June 2007
Appointed Date: 20 October 2006
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 29 April 2006
Appointed Date: 30 September 2003
Secretary
WOODMORE, Michael Brian
Resigned: 30 September 2003
Appointed Date: 31 August 2000
Director
ALLNER, Andrew James
Resigned: 13 July 2005
Appointed Date: 16 April 2004
72 years old
Director
BOYD, James Macleod
Resigned: 26 February 1993
71 years old
Director
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 18 September 1996
66 years old
Director
BURTON, Denise Patricia
Resigned: 02 February 1996
Appointed Date: 17 March 1995
66 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 31 May 2007
Appointed Date: 30 June 2004
65 years old
Director
COOK, Bernard
Resigned: 22 November 1993
81 years old
Director
COURTNEY, Paul
Resigned: 29 April 2006
Appointed Date: 01 November 2000
60 years old
Director
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 09 July 2004
62 years old
Director
HARDY, John
Resigned: 18 September 1996
Appointed Date: 01 February 1996
81 years old
Director
HOLROYD, Dean
Resigned: 30 September 2002
Appointed Date: 03 May 1999
61 years old
Director
HUNTER, Muir Ian
Resigned: 22 November 1993
74 years old
Director
JOLLANS, Kenneth Richard
Resigned: 29 April 2006
Appointed Date: 30 September 2002
70 years old
Director
KELLY, Timothy Geoffrey
Resigned: 29 April 2006
Appointed Date: 15 September 2003
68 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 31 May 2007
60 years old
Director
LEWIS, David
Resigned: 20 December 2002
Appointed Date: 31 August 2000
79 years old
Director
LEWIS, John
Resigned: 15 April 1992
81 years old
Director
MANN, Peter Charles
Resigned: 18 September 1996
Appointed Date: 11 June 1996
75 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 22 November 1993
79 years old
Director
MCEVOY, Emmett
Resigned: 11 November 2016
Appointed Date: 20 April 2012
49 years old
Director
MCMAHON, Ian Reid
Resigned: 15 September 2003
Appointed Date: 02 September 2002
73 years old
Director
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 22 November 1993
68 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 31 July 2006
Appointed Date: 13 July 2005
57 years old
Director
PANTER, Alan James
Resigned: 02 April 2008
Appointed Date: 31 May 2007
54 years old
Director
PEELER, Andrew Micheal
Resigned: 21 July 2011
Appointed Date: 02 April 2008
63 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
79 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
SCHURCH, Michael John
Resigned: 31 August 2000
Appointed Date: 03 May 1999
68 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
WEBB, Malcolm Victor
Resigned: 18 September 1996
Appointed Date: 11 June 1996
82 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 30 June 2009
64 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 31 August 2000
82 years old

RLP OLD CO LIMITED Events

18 Nov 2016
Termination of appointment of Emmett Mcevoy as a director on 11 November 2016
23 Apr 2015
Restoration by order of the court
09 Sep 2014
Final Gazette dissolved via voluntary strike-off
20 May 2014
First Gazette notice for voluntary strike-off
15 Aug 2013
Voluntary strike-off action has been suspended
...
... and 196 more events
31 Dec 1984
Annual return made up to 31/12/84
16 Sep 1983
Accounts made up to 31 March 1983
12 Oct 1982
Annual return made up to 02/08/82
06 Sep 1980
Annual return made up to 06/09/80
23 Apr 1946
Incorporation

RLP OLD CO LIMITED Charges

26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 28 July 2005
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 28 July 2005
Persons entitled: Morgan Guaranty Trust Company of New York (As "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
29 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 20 July 2000
Persons entitled: Delyn Borough Council
Description: Land and buildings at aber park flint clwyd.
12 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied on 10 October 1988
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of bentley moor lane…
17 October 1977
Legal charge
Delivered: 21 October 1977
Status: Satisfied on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H property under land title nos: syk 9008: syk 5509 syk…
29 April 1976
Debenture
Delivered: 5 May 1976
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
17 October 1974
Legal charge
Delivered: 24 October 1974
Status: Satisfied on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings at bentley moor lane, carcroft, doncaster…
17 October 1974
Charge on contract for sale
Delivered: 24 October 1974
Status: Satisfied on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: Company's interest in a contract for sale dated 26.3.74…

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