About

Registered Number: 02031879
Date of Incorporation: 27/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, RH19 1QZ

 

Founded in 1986, Rhopoint Instruments Ltd has its registered office in East Grinstead in West Sussex. The organisation has 4 directors. We don't know the number of employees at this company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Anthony David 17 October 2005 - 1
DOBRIN, Jacqueline 14 January 2002 31 March 2009 1
HAFFENDEN, Gary Paul 28 April 1993 29 October 1993 1
INGHAM, Barry Stephen Francis 24 February 2000 30 April 2002 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 August 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 03 January 2013
AD01 - Change of registered office address 18 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
AR01 - Annual Return 24 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
SH01 - Return of Allotment of shares 27 February 2012
AP01 - Appointment of director 10 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 22 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 11 August 2009
395 - Particulars of a mortgage or charge 28 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
RESOLUTIONS - N/A 19 January 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 22 August 2008
MISC - Miscellaneous document 25 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 03 September 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
CERTNM - Change of name certificate 09 November 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 12 August 2005
395 - Particulars of a mortgage or charge 11 May 2005
RESOLUTIONS - N/A 09 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 May 2005
395 - Particulars of a mortgage or charge 07 May 2005
395 - Particulars of a mortgage or charge 07 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 07 August 2003
AUD - Auditor's letter of resignation 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 02 August 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
RESOLUTIONS - N/A 12 April 2002
RESOLUTIONS - N/A 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
123 - Notice of increase in nominal capital 12 April 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 20 August 1998
288b - Notice of resignation of directors or secretaries 15 December 1997
AA - Annual Accounts 06 October 1997
RESOLUTIONS - N/A 30 September 1997
363s - Annual Return 06 August 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 15 August 1996
288 - N/A 09 August 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 15 August 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 09 August 1994
288 - N/A 09 August 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 25 August 1993
288 - N/A 25 May 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 03 August 1992
395 - Particulars of a mortgage or charge 19 February 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 20 September 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 16 August 1989
AA - Annual Accounts 16 August 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
287 - Change in situation or address of Registered Office 15 March 1989
288 - N/A 12 December 1988
CERTNM - Change of name certificate 11 October 1988
CERTNM - Change of name certificate 11 October 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
288 - N/A 23 February 1987
GAZ(U) - N/A 27 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1986
288 - N/A 21 October 1986
287 - Change in situation or address of Registered Office 21 October 1986
288 - N/A 25 September 1986
CERTNM - Change of name certificate 31 July 1986
CERTINC - N/A 27 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2015 Outstanding

N/A

All assets debenture 01 June 2012 Outstanding

N/A

Debenture 31 May 2012 Outstanding

N/A

Legal assignment 27 April 2009 Fully Satisfied

N/A

Debenture 09 May 2005 Fully Satisfied

N/A

Floating charge (all assets) 05 May 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 05 May 2005 Fully Satisfied

N/A

Charge 07 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.