Founded in 1960, Rpu Group Plc has its registered office in Newcastle Upon Tyne. The current directors of the business are listed as Upton, Madeline Frances, Harland, Simon, Jellett, Shona Marion, Mackay, Ian Alexander, Metcalf, James Alexander, Upton, Alasdair Douglas, Gibson, John George, Upton, Philip Peter Ferguson, Upton, Nigel Matthew, Upton, Olwen Agnes, Upton, Peter Roy in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARLAND, Simon | 18 April 2013 | - | 1 |
JELLETT, Shona Marion | 18 April 2013 | - | 1 |
MACKAY, Ian Alexander | 18 April 2013 | - | 1 |
METCALF, James Alexander | 18 April 2013 | - | 1 |
UPTON, Alasdair Douglas | 23 January 2020 | - | 1 |
UPTON, Nigel Matthew | N/A | 11 October 2019 | 1 |
UPTON, Olwen Agnes | N/A | 27 March 1997 | 1 |
UPTON, Peter Roy | N/A | 27 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UPTON, Madeline Frances | 28 March 2002 | - | 1 |
GIBSON, John George | 30 October 1998 | 28 March 2002 | 1 |
UPTON, Philip Peter Ferguson | N/A | 30 October 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
MR04 - N/A | 13 May 2020 | |
CH01 - Change of particulars for director | 26 April 2020 | |
PSC08 - N/A | 20 April 2020 | |
CS01 - N/A | 31 March 2020 | |
PSC07 - N/A | 31 March 2020 | |
AP01 - Appointment of director | 24 January 2020 | |
TM01 - Termination of appointment of director | 13 October 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 02 April 2019 | |
AD01 - Change of registered office address | 06 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
MR01 - N/A | 27 April 2018 | |
CS01 - N/A | 02 April 2018 | |
MR04 - N/A | 23 March 2018 | |
MR01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
CH01 - Change of particulars for director | 10 May 2017 | |
CH01 - Change of particulars for director | 09 May 2017 | |
CH01 - Change of particulars for director | 09 May 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 05 July 2016 | |
MR04 - N/A | 23 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
MR04 - N/A | 07 September 2015 | |
AR01 - Annual Return | 12 May 2015 | |
MR04 - N/A | 05 January 2015 | |
MR04 - N/A | 05 January 2015 | |
MR04 - N/A | 05 January 2015 | |
MR04 - N/A | 11 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
MR01 - N/A | 02 October 2014 | |
MR01 - N/A | 02 October 2014 | |
AR01 - Annual Return | 27 April 2014 | |
CH01 - Change of particulars for director | 27 April 2014 | |
CH03 - Change of particulars for secretary | 27 April 2014 | |
MR01 - N/A | 05 October 2013 | |
AA - Annual Accounts | 07 June 2013 | |
CH01 - Change of particulars for director | 22 April 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AP01 - Appointment of director | 20 April 2013 | |
AP01 - Appointment of director | 20 April 2013 | |
AP01 - Appointment of director | 20 April 2013 | |
CH01 - Change of particulars for director | 20 April 2013 | |
AP01 - Appointment of director | 20 April 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 28 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 03 April 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 11 June 2008 | |
395 - Particulars of a mortgage or charge | 11 June 2008 | |
363a - Annual Return | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
AA - Annual Accounts | 21 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2007 | |
363a - Annual Return | 02 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
395 - Particulars of a mortgage or charge | 25 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 22 April 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
395 - Particulars of a mortgage or charge | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 20 January 2004 | |
MEM/ARTS - N/A | 24 July 2003 | |
RESOLUTIONS - N/A | 14 July 2003 | |
RESOLUTIONS - N/A | 14 July 2003 | |
CERT7 - Re-registration of a company from private to public with a change of name | 14 July 2003 | |
AUDR - Auditor's report | 14 July 2003 | |
AUDS - Auditor's statement | 14 July 2003 | |
BS - Balance sheet | 14 July 2003 | |
MAR - Memorandum and Articles - used in re-registration | 14 July 2003 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 14 July 2003 | |
43(3) - Application by a private company for re-registration as a public company | 14 July 2003 | |
395 - Particulars of a mortgage or charge | 29 May 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 07 May 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
395 - Particulars of a mortgage or charge | 28 March 2003 | |
395 - Particulars of a mortgage or charge | 09 November 2002 | |
395 - Particulars of a mortgage or charge | 18 October 2002 | |
395 - Particulars of a mortgage or charge | 12 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 26 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 04 November 2001 | |
395 - Particulars of a mortgage or charge | 09 August 2000 | |
395 - Particulars of a mortgage or charge | 09 August 2000 | |
AA - Annual Accounts | 15 June 2000 | |
363s - Annual Return | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 13 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 17 November 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
AA - Annual Accounts | 29 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 19 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
363s - Annual Return | 07 April 1999 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
AA - Annual Accounts | 27 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
363s - Annual Return | 03 April 1998 | |
395 - Particulars of a mortgage or charge | 18 March 1998 | |
395 - Particulars of a mortgage or charge | 18 March 1998 | |
AA - Annual Accounts | 20 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1997 | |
395 - Particulars of a mortgage or charge | 03 May 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
395 - Particulars of a mortgage or charge | 11 April 1997 | |
363s - Annual Return | 01 April 1997 | |
287 - Change in situation or address of Registered Office | 02 February 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 28 March 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 12 July 1995 | |
395 - Particulars of a mortgage or charge | 04 April 1995 | |
AA - Annual Accounts | 28 January 1995 | |
AA - Annual Accounts | 28 January 1995 | |
395 - Particulars of a mortgage or charge | 29 September 1994 | |
363s - Annual Return | 05 September 1994 | |
363s - Annual Return | 17 September 1993 | |
AA - Annual Accounts | 08 February 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 11 September 1992 | |
363b - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 02 May 1991 | |
395 - Particulars of a mortgage or charge | 07 February 1991 | |
363 - Annual Return | 10 January 1991 | |
287 - Change in situation or address of Registered Office | 15 August 1990 | |
AA - Annual Accounts | 08 June 1990 | |
395 - Particulars of a mortgage or charge | 28 March 1990 | |
287 - Change in situation or address of Registered Office | 12 March 1990 | |
395 - Particulars of a mortgage or charge | 12 February 1990 | |
363 - Annual Return | 13 September 1989 | |
395 - Particulars of a mortgage or charge | 12 July 1989 | |
395 - Particulars of a mortgage or charge | 08 June 1989 | |
395 - Particulars of a mortgage or charge | 17 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1989 | |
AA - Annual Accounts | 09 January 1989 | |
395 - Particulars of a mortgage or charge | 23 September 1988 | |
395 - Particulars of a mortgage or charge | 23 September 1988 | |
363 - Annual Return | 28 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1988 | |
395 - Particulars of a mortgage or charge | 04 March 1988 | |
395 - Particulars of a mortgage or charge | 04 March 1988 | |
395 - Particulars of a mortgage or charge | 26 February 1988 | |
395 - Particulars of a mortgage or charge | 25 February 1988 | |
395 - Particulars of a mortgage or charge | 25 February 1988 | |
395 - Particulars of a mortgage or charge | 25 February 1988 | |
AA - Annual Accounts | 18 December 1987 | |
363 - Annual Return | 06 September 1987 | |
287 - Change in situation or address of Registered Office | 24 August 1987 | |
363 - Annual Return | 08 October 1986 | |
288 - N/A | 24 September 1986 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
AA - Annual Accounts | 08 July 1986 | |
AA - Annual Accounts | 27 May 1986 | |
MISC - Miscellaneous document | 16 August 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2018 | Outstanding |
N/A |
A registered charge | 12 January 2018 | Outstanding |
N/A |
A registered charge | 01 July 2016 | Outstanding |
N/A |
A registered charge | 11 September 2014 | Fully Satisfied |
N/A |
A registered charge | 11 September 2014 | Outstanding |
N/A |
A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
Legal mortgage | 10 June 2008 | Fully Satisfied |
N/A |
Legal charge | 21 July 2006 | Outstanding |
N/A |
Legal mortgage | 06 February 2006 | Outstanding |
N/A |
Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
Legal mortgage | 06 February 2006 | Outstanding |
N/A |
Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
Legal charge | 12 January 2005 | Fully Satisfied |
N/A |
Floating charge | 30 January 2004 | Fully Satisfied |
N/A |
Legal charge | 30 January 2004 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 13 january 2004 and | 14 December 2003 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 13 january 2004 and | 14 December 2003 | Fully Satisfied |
N/A |
Legal mortgage | 27 May 2003 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 20/03/03 and | 06 March 2003 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 2002 | Fully Satisfied |
N/A |
Legal mortgage | 15 October 2002 | Fully Satisfied |
N/A |
Legal mortgage | 04 October 2002 | Outstanding |
N/A |
Debenture | 24 July 2002 | Outstanding |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Outstanding |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 2002 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on the 23 july 2002 and | 22 July 2002 | Fully Satisfied |
N/A |
Mortgage | 02 August 2000 | Fully Satisfied |
N/A |
Deed of assignment of rents | 02 August 2000 | Fully Satisfied |
N/A |
Deed of assignment of rents | 12 November 1999 | Fully Satisfied |
N/A |
Mortgage | 12 November 1999 | Fully Satisfied |
N/A |
Legal charge | 28 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 1999 | Fully Satisfied |
N/A |
Legal mortgage | 30 October 1998 | Fully Satisfied |
N/A |
Mortgage | 10 March 1998 | Fully Satisfied |
N/A |
Mortgage | 10 March 1998 | Fully Satisfied |
N/A |
Mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on the 25TH april 1997 | 25 March 1997 | Fully Satisfied |
N/A |
Mortgage | 31 March 1995 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland | 23 September 1994 | Fully Satisfied |
N/A |
Standard security | 31 January 1991 | Fully Satisfied |
N/A |
Standard security reg in scotland 19.3.90 | 19 March 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 05 February 1990 | Fully Satisfied |
N/A |
Standard security | 29 June 1989 | Fully Satisfied |
N/A |
Standard security reg in scotland 1.6.89 | 01 June 1989 | Fully Satisfied |
N/A |
Standard security | 08 May 1989 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1988 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1988 | Fully Satisfied |
N/A |
Legal mortgage | 26 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1988 | Fully Satisfied |
N/A |
Legal charge | 01 July 1963 | Fully Satisfied |
N/A |
Legal charge | 04 March 1961 | Fully Satisfied |
N/A |