RAPID RETAIL LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 1BY

Company number 05420457
Status Active
Incorporation Date 10 April 2005
Company Type Private Limited Company
Address HOLDEN WORKS, NEW ROAD, PERSHORE, WORCESTERSHIRE, WR10 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Andrew Richard Moss as a secretary on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054204570012, created on 7 November 2016. The most likely internet sites of RAPID RETAIL LIMITED are www.rapidretail.co.uk, and www.rapid-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Evesham Rail Station is 5.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 7.9 miles; to Worcester Foregate Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Retail Limited is a Private Limited Company. The company registration number is 05420457. Rapid Retail Limited has been working since 10 April 2005. The present status of the company is Active. The registered address of Rapid Retail Limited is Holden Works New Road Pershore Worcestershire Wr10 1by. . DAFFERN, Nicolas Simon is a Director of the company. Secretary CLAY, Matthew Alan has been resigned. Secretary MOSS, Andrew Richard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLAY, Matthew Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAFFERN, Nicolas Simon
Appointed Date: 01 September 2005
70 years old

Resigned Directors

Secretary
CLAY, Matthew Alan
Resigned: 01 April 2007
Appointed Date: 01 September 2005

Secretary
MOSS, Andrew Richard
Resigned: 16 February 2017
Appointed Date: 01 April 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 April 2005
Appointed Date: 10 April 2005

Director
CLAY, Matthew Alan
Resigned: 01 April 2007
Appointed Date: 01 September 2005
54 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 April 2005
Appointed Date: 10 April 2005

RAPID RETAIL LIMITED Events

16 Feb 2017
Termination of appointment of Andrew Richard Moss as a secretary on 16 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 054204570012, created on 7 November 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

21 Jan 2016
Satisfaction of charge 5 in full
...
... and 57 more events
22 Jul 2005
Registered office changed on 22/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU
19 Apr 2005
Registered office changed on 19/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
10 Apr 2005
Incorporation

RAPID RETAIL LIMITED Charges

7 November 2016
Charge code 0542 0457 0012
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Macquarie Asset Leasing (UK) Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0542 0457 0011
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Eastern Credit LTD
Description: Contains fixed charge…
29 January 2014
Charge code 0542 0457 0010
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Marijke Volger as Trustee of Rapid Retail Pension Scheme Andrew Moss as Trustee of Rapid Retail Pension Scheme Nicholas Daffern as Trustee of Rapid Retail Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Rapid Retail Pension Scheme
Description: Customer database, UK kiosks mark and UK kiosks websire…
17 July 2012
Long term licence to sub-let
Delivered: 21 July 2012
Status: Satisfied on 21 January 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
4 July 2012
Chattel mortgage
Delivered: 9 July 2012
Status: Satisfied on 21 January 2016
Persons entitled: Lombard North Central PLC
Description: Make: newspace used s/no. RRS1009 & RRS1008 first reg date…
1 November 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Charge of deposit
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All amount now and in the future credited to a/no 18964400…
30 November 2009
Rent deposit deed
Delivered: 4 December 2009
Status: Satisfied on 21 January 2016
Persons entitled: Synchemicals Limited
Description: £3,500.00 see image for full details.
8 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 21 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
25 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Deposit deed
Delivered: 24 June 2009
Status: Satisfied on 21 January 2016
Persons entitled: Synchemicals Limited
Description: £3,500.00 the deposit see image for full details.
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 14 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…