R P L Transport Ltd was established in 1991, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed as Storey, David Ian, Webster, David Robert, Lockett, Christine Elizabeth, Lockett, Ray Peter, Pfadenhauer, Kurt Stephen, Underwood, Dennis Joseph, Wright, Daniel John for this company at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, David Robert | 30 September 2014 | - | 1 |
LOCKETT, Christine Elizabeth | 29 July 1991 | 10 June 2014 | 1 |
LOCKETT, Ray Peter | 29 July 1991 | 10 June 2014 | 1 |
PFADENHAUER, Kurt Stephen | 10 June 2014 | 31 August 2017 | 1 |
UNDERWOOD, Dennis Joseph | 13 November 1991 | 28 July 1996 | 1 |
WRIGHT, Daniel John | 01 March 1999 | 18 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOREY, David Ian | 10 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 April 2020 | |
AM22 - N/A | 18 March 2020 | |
AM10 - N/A | 18 March 2020 | |
AM10 - N/A | 06 February 2020 | |
MR04 - N/A | 19 December 2019 | |
AM07 - N/A | 26 June 2019 | |
AM03 - N/A | 11 June 2019 | |
AM02 - N/A | 31 May 2019 | |
AD01 - Change of registered office address | 26 April 2019 | |
AM01 - N/A | 24 April 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
MR01 - N/A | 13 September 2017 | |
MR01 - N/A | 07 September 2017 | |
MR01 - N/A | 05 September 2017 | |
CS01 - N/A | 04 August 2017 | |
MR04 - N/A | 04 August 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
MR01 - N/A | 20 December 2014 | |
MR01 - N/A | 20 December 2014 | |
MR01 - N/A | 20 December 2014 | |
MR01 - N/A | 20 December 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
AD01 - Change of registered office address | 24 November 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AA01 - Change of accounting reference date | 25 September 2014 | |
MR04 - N/A | 07 July 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AP03 - Appointment of secretary | 30 June 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
MR01 - N/A | 12 June 2014 | |
MR04 - N/A | 06 March 2014 | |
MR04 - N/A | 06 March 2014 | |
MR04 - N/A | 06 March 2014 | |
MR01 - N/A | 13 November 2013 | |
AA - Annual Accounts | 18 October 2013 | |
TM01 - Termination of appointment of director | 30 September 2013 | |
AR01 - Annual Return | 30 July 2013 | |
MR01 - N/A | 11 June 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 14 August 2012 | |
CH03 - Change of particulars for secretary | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 14 August 2008 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
363s - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
363s - Annual Return | 11 August 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 07 August 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2001 | |
287 - Change in situation or address of Registered Office | 01 February 2001 | |
AA - Annual Accounts | 29 August 2000 | |
395 - Particulars of a mortgage or charge | 11 August 2000 | |
363a - Annual Return | 10 August 2000 | |
363(353) - N/A | 10 August 2000 | |
363(190) - N/A | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
363a - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363a - Annual Return | 04 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363a - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 20 December 1996 | |
363a - Annual Return | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363x - Annual Return | 04 August 1995 | |
363(353) - N/A | 04 August 1995 | |
363(190) - N/A | 04 August 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363x - Annual Return | 09 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
123 - Notice of increase in nominal capital | 18 April 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 03 August 1993 | |
287 - Change in situation or address of Registered Office | 16 April 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 20 August 1992 | |
288 - N/A | 21 November 1991 | |
395 - Particulars of a mortgage or charge | 30 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1991 | |
288 - N/A | 07 August 1991 | |
NEWINC - New incorporation documents | 29 July 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 August 2017 | Outstanding |
N/A |
A registered charge | 31 August 2017 | Fully Satisfied |
N/A |
A registered charge | 31 August 2017 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Outstanding |
N/A |
A registered charge | 10 June 2014 | Outstanding |
N/A |
A registered charge | 12 November 2013 | Fully Satisfied |
N/A |
A registered charge | 07 June 2013 | Fully Satisfied |
N/A |
Fixed & floating charge | 03 July 2008 | Fully Satisfied |
N/A |
Legal charge | 02 August 2000 | Fully Satisfied |
N/A |
Legal charge | 01 June 1999 | Fully Satisfied |
N/A |
Debenture | 23 October 1991 | Fully Satisfied |
N/A |