RAPID VEHICLE REPAIRS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 07440659
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHANTS, NN8 5AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of RAPID VEHICLE REPAIRS LTD are www.rapidvehiclerepairs.co.uk, and www.rapid-vehicle-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rapid Vehicle Repairs Ltd is a Private Limited Company. The company registration number is 07440659. Rapid Vehicle Repairs Ltd has been working since 16 November 2010. The present status of the company is Active. The registered address of Rapid Vehicle Repairs Ltd is Venture Court 2 Debdale Road Wellingborough Northants Nn8 5aa. . MACKLEY, Lorna is a Director of the company. MACKLEY, Michael is a Director of the company. MACKLEY, Mick is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MACKLEY, Lorna
Appointed Date: 16 November 2010
61 years old
Director
MACKLEY, Michael
Appointed Date: 16 November 2010
38 years old
Director
MACKLEY, Mick
Appointed Date: 16 November 2010
66 years old

Persons With Significant Control

Mr Michael Mackley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Mackley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mackley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPID VEHICLE REPAIRS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Satisfaction of charge 2 in full
...
... and 12 more events
25 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
30 Apr 2011
Particulars of a mortgage or charge / charge no: 2
07 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
11 Dec 2010
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAPID VEHICLE REPAIRS LTD Charges

18 September 2014
Charge code 0744 0659 0004
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Satisfied on 12 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Satisfied on 12 February 2015
Persons entitled: Pearson Pension Property Fund Limited, Pearson Nominees Limited
Description: By way of first fixed charge all its rights and entitlement…
7 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 12 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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