About

Registered Number: 01270808
Date of Incorporation: 28/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: South Wing Tilgate Forest Lodge, Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9AF

 

Rpm Investments Ltd was registered on 28 July 1976 with its registered office in Crawley, it's status is listed as "Active". The organisation has 4 directors listed as Bradshaw, Rebecca Helen, Mortimore, Louisa Jane, Mortimore, Penelope Scott, Mortimore, Richard Peter. We do not know the number of employees at Rpm Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Rebecca Helen 14 February 1995 - 1
MORTIMORE, Louisa Jane 14 January 2009 - 1
MORTIMORE, Penelope Scott N/A - 1
MORTIMORE, Richard Peter N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 30 September 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 13 September 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 09 June 2003
RESOLUTIONS - N/A 28 November 2002
123 - Notice of increase in nominal capital 28 November 2002
395 - Particulars of a mortgage or charge 19 October 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 25 August 1998
RESOLUTIONS - N/A 03 February 1998
RESOLUTIONS - N/A 03 February 1998
CERT10 - Re-registration of a company from public to private 03 February 1998
MAR - Memorandum and Articles - used in re-registration 03 February 1998
53 - Application by a public company for re-registration as a private company 03 February 1998
MISC - Miscellaneous document 03 February 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 27 August 1996
395 - Particulars of a mortgage or charge 16 March 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 04 May 1995
288 - N/A 17 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 18 September 1992
RESOLUTIONS - N/A 05 June 1992
169 - Return by a company purchasing its own shares 05 June 1992
AA - Annual Accounts 05 May 1992
287 - Change in situation or address of Registered Office 18 February 1992
363b - Annual Return 18 February 1992
169 - Return by a company purchasing its own shares 14 August 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 06 August 1991
RESOLUTIONS - N/A 01 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1991
169 - Return by a company purchasing its own shares 15 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1991
RESOLUTIONS - N/A 13 May 1991
AA - Annual Accounts 15 October 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 25 September 1990
363 - Annual Return 01 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 05 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1989
88(2)P - N/A 30 November 1989
RESOLUTIONS - N/A 29 November 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 1989
123 - Notice of increase in nominal capital 29 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 October 1989
88(2)C - N/A 02 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1989
RESOLUTIONS - N/A 25 September 1989
RESOLUTIONS - N/A 25 September 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 September 1989
123 - Notice of increase in nominal capital 25 September 1989
RESOLUTIONS - N/A 13 September 1989
RESOLUTIONS - N/A 13 September 1989
CERT7 - Re-registration of a company from private to public with a change of name 13 September 1989
RESOLUTIONS - N/A 11 September 1989
MAR - Memorandum and Articles - used in re-registration 11 September 1989
AUDR - Auditor's report 11 September 1989
BS - Balance sheet 11 September 1989
AUDS - Auditor's statement 11 September 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 11 September 1989
43(3) - Application by a private company for re-registration as a public company 11 September 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 24 January 1989
395 - Particulars of a mortgage or charge 26 July 1988
395 - Particulars of a mortgage or charge 19 July 1988
PUC 2 - N/A 10 March 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 1988
123 - Notice of increase in nominal capital 19 January 1988
287 - Change in situation or address of Registered Office 07 January 1988
288 - N/A 21 December 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 16 June 1987
287 - Change in situation or address of Registered Office 18 April 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 2002 Outstanding

N/A

Legal charge 01 March 1996 Outstanding

N/A

Debenture 20 July 1988 Outstanding

N/A

Legal charge 13 July 1988 Outstanding

N/A

Debenture 24 January 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.