3T RPD LIMITED.
NEWBURY 3T1 RPD LIMITED NEW GREENHAM PARK MANAGEMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HD

Company number 03333366
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address RG19 6HD, FULTON COURT, WOFFORD WAY FULTON COURT, WOFFORD WAY,, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG19 6HD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Termination of appointment of Hans Joachim Langer as a director on 2 December 2016; Appointment of Thomas Kohler as a director on 2 December 2016. The most likely internet sites of 3T RPD LIMITED. are www.3trpd.co.uk, and www.3t-rpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3t Rpd Limited is a Private Limited Company. The company registration number is 03333366. 3t Rpd Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of 3t Rpd Limited is Rg19 6hd Fulton Court Wofford Way Fulton Court Wofford Way Greenham Business Park Newbury Berkshire United Kingdom Rg19 6hd. . RAMBLE, Katherine Louise is a Secretary of the company. HALLIDAY, Ian David, Dr is a Director of the company. KOEHLER, Thomas is a Director of the company. KOHLER, Thomas is a Director of the company. OBERHOFER, Johann is a Director of the company. PFEIFFER, Claes Hakan is a Director of the company. PFEIFFER, Glaes Hakan is a Director of the company. Secretary FEENEY, Martin has been resigned. Secretary KEANEY, Lynda Jane has been resigned. Secretary PLUNKETT, Tim has been resigned. Secretary SMITH, Matthew James has been resigned. Secretary TAGG, Stuart James has been resigned. Secretary JAMES COWPER TRUSTEES LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BAILEY, David John has been resigned. Director FISHER, Felix has been resigned. Director LANGER, Hans Joachim has been resigned. Director MICHAEL, Peter Colin, Sir has been resigned. Director MORRIS, Malcolm Vincent has been resigned. Director PLUNKETT, Timothy has been resigned. Director TAGG, Stuart James has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RAMBLE, Katherine Louise
Appointed Date: 27 February 2009
Director
HALLIDAY, Ian David, Dr
Appointed Date: 06 December 2005
66 years old
Director
KOEHLER, Thomas
Appointed Date: 02 December 2016
55 years old
Director
KOHLER, Thomas
Appointed Date: 02 December 2016
55 years old
Director
OBERHOFER, Johann
Appointed Date: 01 November 2015
67 years old
Director
PFEIFFER, Claes Hakan
Appointed Date: 02 December 2016
58 years old
Director
PFEIFFER, Glaes Hakan
Appointed Date: 02 December 2016
58 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 11 November 1999
Appointed Date: 27 March 1997
Secretary
KEANEY, Lynda Jane
Resigned: 12 April 2006
Appointed Date: 01 May 2003
Secretary
PLUNKETT, Tim
Resigned: 30 April 2003
Appointed Date: 29 November 2002
Secretary
SMITH, Matthew James
Resigned: 25 September 2008
Appointed Date: 12 April 2006
Secretary
TAGG, Stuart James
Resigned: 29 November 2002
Appointed Date: 11 November 1999
Secretary
JAMES COWPER TRUSTEES LIMITED
Resigned: 27 February 2009
Appointed Date: 09 October 2008
Nominee Secretary
PENNSEC LIMITED
Resigned: 27 March 1997
Appointed Date: 14 March 1997
Director
BAILEY, David John
Resigned: 08 December 1998
Appointed Date: 07 April 1997
76 years old
Director
FISHER, Felix
Resigned: 31 July 2006
Appointed Date: 19 October 2005
49 years old
Director
LANGER, Hans Joachim
Resigned: 02 December 2016
Appointed Date: 29 November 2002
73 years old
Director
MICHAEL, Peter Colin, Sir
Resigned: 08 December 1998
Appointed Date: 07 April 1997
87 years old
Director
MORRIS, Malcolm Vincent
Resigned: 08 December 1998
Appointed Date: 07 April 1997
84 years old
Director
PLUNKETT, Timothy
Resigned: 10 October 2005
Appointed Date: 18 September 1999
66 years old
Director
TAGG, Stuart James
Resigned: 29 November 2002
Appointed Date: 08 December 1998
71 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 07 April 1997
Appointed Date: 14 March 1997

3T RPD LIMITED. Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Dec 2016
Termination of appointment of Hans Joachim Langer as a director on 2 December 2016
15 Dec 2016
Appointment of Thomas Kohler as a director on 2 December 2016
15 Dec 2016
Appointment of Glaes Hakan Pfeiffer as a director on 2 December 2016
06 Dec 2016
Appointment of Mr Thomas Koehler as a director on 2 December 2016
...
... and 115 more events
23 Apr 1997
Director resigned
23 Apr 1997
New director appointed
23 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed
14 Mar 1997
Incorporation

3T RPD LIMITED. Charges

6 September 2013
Charge code 0333 3366 0008
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge.
5 September 2013
Charge code 0333 3366 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0333 3366 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 June 2009
Chattel mortgage
Delivered: 3 July 2009
Status: Satisfied on 19 February 2014
Persons entitled: Lombard North Central PLC
Description: 2 x eos P730 sintering machines, serial nos. SP7U312 &…
3 April 2007
Rent deposit deed
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Greenham Common Community Trust Limited
Description: A deposit of £42,683.34 is charged as security for money…
21 April 2004
Fixed and floating charge
Delivered: 1 May 2004
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Chattels mortgage
Delivered: 31 March 2004
Status: Satisfied on 19 February 2014
Persons entitled: Industrial Equipment Finance Limited
Description: The equipment - eosint P360 laser sintering machine si-236…
10 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 14 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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