RAPID PLATFORMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 02332469
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address 2ND FLOOR WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Auditor's resignation. The most likely internet sites of RAPID PLATFORMS LIMITED are www.rapidplatforms.co.uk, and www.rapid-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Rapid Platforms Limited is a Private Limited Company. The company registration number is 02332469. Rapid Platforms Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Rapid Platforms Limited is 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire England Wf2 8pt. . MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary JORDAN, Carol has been resigned. Director BIRD, Caroline Mary has been resigned. Director HALL, Colin has been resigned. Director JONES, James has been resigned. Director JORDAN, Alistair has been resigned. Director JORDAN, Carol has been resigned. Director JORDAN, John George James has been resigned. Director MARTIN, Richard James has been resigned. Director PARKER, Derk Ralph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCNICHOLAS, David Anthony
Appointed Date: 12 October 2016
53 years old
Director
SHIPMAN, David Cyril
Appointed Date: 12 October 2016
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 12 October 2016
46 years old

Resigned Directors

Secretary
JORDAN, Carol
Resigned: 12 October 2016
Director
BIRD, Caroline Mary
Resigned: 12 October 2016
Appointed Date: 06 April 2006
66 years old
Director
HALL, Colin
Resigned: 05 April 2006
Appointed Date: 01 May 1999
82 years old
Director
JONES, James
Resigned: 12 October 2016
Appointed Date: 26 March 2014
67 years old
Director
JORDAN, Alistair
Resigned: 01 October 2015
Appointed Date: 25 February 2002
53 years old
Director
JORDAN, Carol
Resigned: 12 October 2016
81 years old
Director
JORDAN, John George James
Resigned: 12 October 2016
83 years old
Director
MARTIN, Richard James
Resigned: 12 October 2016
Appointed Date: 26 March 2014
60 years old
Director
PARKER, Derk Ralph
Resigned: 13 November 2008
Appointed Date: 06 April 2006
78 years old

RAPID PLATFORMS LIMITED Events

04 Nov 2016
Memorandum and Articles of Association
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Auditor's resignation
17 Oct 2016
Registration of charge 023324690006, created on 12 October 2016
14 Oct 2016
Appointment of Mr David Cyril Shipman as a director on 12 October 2016
...
... and 101 more events
25 Jun 1990
Return made up to 07/06/90; full list of members
15 Sep 1989
Accounting reference date notified as 31/03
06 Mar 1989
Particulars of mortgage/charge
12 Jan 1989
Secretary resigned
03 Jan 1989
Incorporation

RAPID PLATFORMS LIMITED Charges

12 October 2016
Charge code 0233 2469 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Contains fixed charge…
10 August 2010
All assets debenture
Delivered: 13 August 2010
Status: Satisfied on 14 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Debenture
Delivered: 4 July 2009
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Assignment and charge of sub-leasing agreements
Delivered: 22 July 2006
Status: Satisfied on 12 March 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
22 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 23 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1989
Debenture
Delivered: 6 March 1989
Status: Satisfied on 2 October 1999
Persons entitled: Allied Arab Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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