About

Registered Number: 04756851
Date of Incorporation: 08/05/2003 (21 years ago)
Company Status: Active
Registered Address: Rapesco House One Connections, Business Park Otford Road, Sevenoaks, Kent, TN14 5DF

 

Rapesco Holdings Public Ltd Company was registered on 08 May 2003 and are based in Sevenoaks, Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, David John Scott 23 May 2003 - 1
WARD, Nicholas Timothy 23 May 2003 - 1
JAMES, Sarah Scott 23 May 2003 27 June 2005 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 08 November 2013
MR01 - N/A 02 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 29 November 2005
395 - Particulars of a mortgage or charge 06 August 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 17 May 2004
RESOLUTIONS - N/A 30 October 2003
RESOLUTIONS - N/A 30 October 2003
RESOLUTIONS - N/A 30 October 2003
CERT7 - Re-registration of a company from private to public with a change of name 30 October 2003
AUDS - Auditor's statement 30 October 2003
AUDR - Auditor's report 30 October 2003
BS - Balance sheet 30 October 2003
MAR - Memorandum and Articles - used in re-registration 30 October 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 30 October 2003
43(3) - Application by a private company for re-registration as a public company 30 October 2003
395 - Particulars of a mortgage or charge 19 August 2003
SA - Shares agreement 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
123 - Notice of increase in nominal capital 12 June 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
NEWINC - New incorporation documents 08 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Debenture 04 August 2005 Outstanding

N/A

Debenture 15 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.