About

Registered Number: 04765513
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 55 Cherry Orton Road, Orton Waterville, Peterborough, Cambridgeshire, PE2 5EH,

 

Rp Meats Ltd was setup in 2003, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. We don't currently know the number of employees at Rp Meats Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Richard Colin 19 September 2014 - 1
EDGLEY, Stephen Alan 28 April 2006 11 November 2010 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Mary Irene 23 March 2004 06 May 2013 1
PHILLIPS, Tina Anne Shelby 15 May 2003 23 March 2004 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 19 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 May 2017
AD01 - Change of registered office address 18 May 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 27 January 2015
RESOLUTIONS - N/A 13 October 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 11 June 2014
SH06 - Notice of cancellation of shares 26 March 2014
CERTNM - Change of name certificate 22 January 2014
CONNOT - N/A 22 January 2014
AA - Annual Accounts 11 November 2013
TM02 - Termination of appointment of secretary 14 June 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 July 2011
CH03 - Change of particulars for secretary 06 May 2011
TM01 - Termination of appointment of director 20 January 2011
RESOLUTIONS - N/A 19 January 2011
SH03 - Return of purchase of own shares 13 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 09 March 2007
AA - Annual Accounts 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 12 May 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 January 2005
225 - Change of Accounting Reference Date 28 January 2005
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
287 - Change in situation or address of Registered Office 20 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.