About

Registered Number: 05219945
Date of Incorporation: 02/09/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Rapyal House Talbot Way, Small Heath, Birmingham, B10 0HJ

 

Established in 2004, Rapyal Meat & Poultry Ltd are based in Birmingham. The current directors of this organisation are listed as Ali, Usman, Shabir, Mohammed. This organisation currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Usman 02 September 2004 - 1
SHABIR, Mohammed 02 September 2004 01 September 2020 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
PSC07 - N/A 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 10 January 2018
PSC09 - N/A 04 October 2017
CS01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC09 - N/A 03 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 27 June 2014
MR01 - N/A 11 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 September 2012
TM02 - Termination of appointment of secretary 06 September 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 29 November 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 15 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 01 October 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 05 August 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2018 Outstanding

N/A

A registered charge 08 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.