R & P HOLDINGS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1EP

Company number 01818402
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address NORFOLK HOUSE, NORFOLK WAY, UCKFIELD, SUSSEX, TN22 1EP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 5,000 . The most likely internet sites of R & P HOLDINGS LIMITED are www.rpholdings.co.uk, and www.r-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 9.8 miles; to Southease Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P Holdings Limited is a Private Limited Company. The company registration number is 01818402. R P Holdings Limited has been working since 22 May 1984. The present status of the company is Active. The registered address of R P Holdings Limited is Norfolk House Norfolk Way Uckfield Sussex Tn22 1ep. . WITHERDEN, John is a Director of the company. Secretary RUSSELL, Graham Brian has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director PURDY, Gerald has been resigned. Director RUSSELL, Graham Brian has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
WITHERDEN, John
Appointed Date: 30 November 1995
68 years old

Resigned Directors

Secretary
RUSSELL, Graham Brian
Resigned: 28 February 2009
Appointed Date: 30 October 1994
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1994
Director
PURDY, Gerald
Resigned: 30 November 1995
88 years old
Director
RUSSELL, Graham Brian
Resigned: 28 February 2009
82 years old

Persons With Significant Control

Mr John Witherden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

R & P HOLDINGS LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000
...
... and 72 more events
08 Sep 1987
Return made up to 19/08/87; full list of members
19 Nov 1986
Return made up to 17/10/86; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986
11 Jun 1986
Full accounts made up to 31 March 1985
11 Jun 1986
Return made up to 02/06/86; full list of members

R & P HOLDINGS LIMITED Charges

8 May 1989
Legal charge
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Two trees, 58 riverside estate, brundall, norfolk.
12 November 1985
Charge
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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