RP 333 LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 05816311
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 640,223 ; Register inspection address has been changed from Heath End House West Street Tadley Hampshire RG26 3st England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL. The most likely internet sites of RP 333 LIMITED are www.rp333.co.uk, and www.rp-333.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rp 333 Limited is a Private Limited Company. The company registration number is 05816311. Rp 333 Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Rp 333 Limited is 5 Clarendon Place Leamington Spa Warwickshire England Cv32 5ql. . ANTONI, Antonis is a Secretary of the company. BARNES, Russell George Vine is a Director of the company. Secretary SMART, Jeremy Lionel has been resigned. Secretary ROACH PITTIS LIMITED has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director MACKINNON, Iain Francis has been resigned. Director SMART, Catherine Denise has been resigned. Director SMART, Jeremy Lionel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANTONI, Antonis
Appointed Date: 31 July 2015

Director
BARNES, Russell George Vine
Appointed Date: 31 July 2015
71 years old

Resigned Directors

Secretary
SMART, Jeremy Lionel
Resigned: 31 July 2015
Appointed Date: 01 November 2006

Secretary
ROACH PITTIS LIMITED
Resigned: 01 November 2006
Appointed Date: 15 May 2006

Director
HOLMES, Anthony Peter
Resigned: 01 November 2006
Appointed Date: 15 May 2006
74 years old

Director
LEDGER, Philip Peter
Resigned: 01 November 2006
Appointed Date: 15 May 2006
70 years old

Director
MACKINNON, Iain Francis
Resigned: 31 July 2015
Appointed Date: 17 May 2007
66 years old

Director
SMART, Catherine Denise
Resigned: 31 July 2015
Appointed Date: 01 November 2006
72 years old

Director
SMART, Jeremy Lionel
Resigned: 31 July 2015
Appointed Date: 01 November 2006
75 years old

Persons With Significant Control

Mr Russell Barnes
Notified on: 16 May 2016
71 years old
Nature of control: Has significant influence or control

RP 333 LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
14 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 640,223

14 Jun 2016
Register inspection address has been changed from Heath End House West Street Tadley Hampshire RG26 3st England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 46 more events
09 Nov 2006
Accounting reference date extended from 31/05/07 to 31/08/07
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
09 Nov 2006
Director resigned
15 May 2006
Incorporation

RP 333 LIMITED Charges

31 July 2015
Charge code 0581 6311 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Jeremy Lionel Smart
Description: Contains fixed charge…
28 January 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 4 April 2013
Persons entitled: Clydesbank Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 22 February 2008
Persons entitled: Catherine Denise Smart
Description: Fixed and floating charges over the undertaking and all…