About

Registered Number: 01814890
Date of Incorporation: 09/05/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: C/O Mazars Llp, 3 Wellington Place, Leeds, LS1 4AP,

 

Rpp Management Ltd was registered on 09 May 1984, it's status in the Companies House registry is set to "Active". This company has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLENARD, Alex 09 March 2016 - 1
MCGEOUGH, Gerard 09 March 2016 - 1
ANTILL, Patrick 21 October 2002 13 April 2012 1
CROWTHER, John George 09 March 2016 05 January 2018 1
CROWTHER, Stephen Matthew 19 November 2013 30 August 2019 1
DEEGAN, Joseph 09 March 2016 09 May 2018 1
EMMETT, Arthur Geoffrey N/A 30 September 2004 1
NORMAN, Stephen N/A 30 September 1998 1
PHILLIPS, Andrew Michael N/A 01 October 2008 1
WATKINS, John Stephen N/A 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Andrew 01 October 2006 19 November 2010 1
WILLAN, Janine Louise 19 November 2010 30 November 2014 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 02 January 2020
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 04 January 2019
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 06 December 2017
RESOLUTIONS - N/A 03 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 09 November 2016
RP04TM01 - N/A 07 November 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 April 2015
TM02 - Termination of appointment of secretary 23 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 06 January 2014
AP01 - Appointment of director 09 December 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 17 July 2012
SH03 - Return of purchase of own shares 16 April 2012
SH03 - Return of purchase of own shares 16 April 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 02 March 2012
SH03 - Return of purchase of own shares 25 November 2011
SH06 - Notice of cancellation of shares 27 October 2011
RESOLUTIONS - N/A 17 October 2011
AA01 - Change of accounting reference date 13 September 2011
SH03 - Return of purchase of own shares 24 June 2011
AR01 - Annual Return 02 March 2011
MG01 - Particulars of a mortgage or charge 15 February 2011
AA - Annual Accounts 27 January 2011
AP03 - Appointment of secretary 07 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
RESOLUTIONS - N/A 11 August 2010
SH08 - Notice of name or other designation of class of shares 11 August 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 16 March 2009
169 - Return by a company purchasing its own shares 15 December 2008
AAMD - Amended Accounts 02 December 2008
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
169 - Return by a company purchasing its own shares 16 April 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
169 - Return by a company purchasing its own shares 15 January 2008
AA - Annual Accounts 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
363a - Annual Return 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
363s - Annual Return 21 March 2005
169 - Return by a company purchasing its own shares 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
AA - Annual Accounts 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
169 - Return by a company purchasing its own shares 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 11 March 2002
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 05 April 2001
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 17 March 1999
288c - Notice of change of directors or secretaries or in their particulars 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 08 March 1996
RESOLUTIONS - N/A 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 10 March 1994
RESOLUTIONS - N/A 14 February 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 03 March 1992
363s - Annual Return 19 February 1992
363a - Annual Return 08 April 1991
AA - Annual Accounts 03 March 1991
288 - N/A 03 March 1991
288 - N/A 03 March 1991
288 - N/A 03 March 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
MEM/ARTS - N/A 15 May 1989
CERTNM - Change of name certificate 11 April 1989
288 - N/A 06 April 1989
287 - Change in situation or address of Registered Office 31 October 1987
363 - Annual Return 20 September 1987
AA - Annual Accounts 20 September 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.