Singlerapid Ltd was registered on 29 May 1990 and has its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at Singlerapid Ltd. The current directors of the business are Stuart Thomas Arundel, Mr Peter Bennison, Mr Geoffrey Frederick Holborn, Sharad Sharma.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Stuart Thomas Arundel | 28 June 1990 | 2 |
| Mr Peter Bennison | 29 May 1991 | 4 |
| Mr Geoffrey Frederick Holborn | 29 May 1991 | 2 |
| Sharad Sharma | 29 May 1991 | 3 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Peter Bennison | 01 July 1995 | 4 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Geoffrey Frederick Holborn/
1958-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Peter Bennison/
1949-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Sharad Sharma/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Stuart Thomas Arundel/
1965-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 05 December 2016 |
| AR01 - Annual Return | 23 June 2016 |
| AA01 - Change of accounting reference date | 30 March 2016 |
| AA - Annual Accounts | 26 August 2015 |
| AR01 - Annual Return | 23 June 2015 |
| AA - Annual Accounts | 15 September 2014 |
| AR01 - Annual Return | 25 June 2014 |
| AA - Annual Accounts | 05 August 2013 |
| AR01 - Annual Return | 25 June 2013 |
| AA - Annual Accounts | 29 August 2012 |
| CH01 - Change of particulars for director | 19 July 2012 |
| AR01 - Annual Return | 25 June 2012 |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 |
| AA - Annual Accounts | 13 September 2011 |
| AR01 - Annual Return | 29 June 2011 |
| AA - Annual Accounts | 24 August 2010 |
| AR01 - Annual Return | 24 June 2010 |
| CH01 - Change of particulars for director | 24 June 2010 |
| CH03 - Change of particulars for secretary | 24 June 2010 |
| CH01 - Change of particulars for director | 24 June 2010 |
| CH01 - Change of particulars for director | 24 June 2010 |
| CH01 - Change of particulars for director | 24 June 2010 |
| CH01 - Change of particulars for director | 24 June 2010 |
| AA - Annual Accounts | 25 September 2009 |
| 363a - Annual Return | 29 May 2009 |
| AA - Annual Accounts | 11 June 2008 |
| 363a - Annual Return | 29 May 2008 |
| 225 - Change of Accounting Reference Date | 28 June 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 |
| 363a - Annual Return | 30 May 2007 |
| AA - Annual Accounts | 29 March 2007 |
| 363a - Annual Return | 31 May 2006 |
| AA - Annual Accounts | 31 October 2005 |
| 363a - Annual Return | 06 June 2005 |
| AA - Annual Accounts | 26 January 2005 |
| 363a - Annual Return | 04 June 2004 |
| AA - Annual Accounts | 25 October 2003 |
| RES04 - N/A | 21 July 2003 |
| 123 - Notice of increase in nominal capital | 21 July 2003 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 |
| 363a - Annual Return | 07 June 2003 |
| AA - Annual Accounts | 24 April 2003 |
| 287 - Change in situation or address of Registered Office | 16 June 2002 |
| 287 - Change in situation or address of Registered Office | 02 June 2002 |
| 363a - Annual Return | 02 June 2002 |
| AA - Annual Accounts | 19 April 2002 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2002 |
| 363a - Annual Return | 06 June 2001 |
| 395 - Particulars of a mortgage or charge | 02 May 2001 |
| AA - Annual Accounts | 05 April 2001 |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 |
| 363a - Annual Return | 09 June 2000 |
| AA - Annual Accounts | 18 February 2000 |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1999 |
| 363a - Annual Return | 10 August 1999 |
| 353 - Register of members | 21 June 1999 |
| AA - Annual Accounts | 16 February 1999 |
| 363a - Annual Return | 22 July 1998 |
| AA - Annual Accounts | 24 March 1998 |
| 363a - Annual Return | 31 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed And Floating Charge | 01 February 1996 | Satisfied | Midland Bank Plc |
| Mortgage Debenture | 27 April 2001 | Outstanding | National Westminster Bank Plc |
| Rent Deposit Deed | 20 March 2012 | Outstanding | Good Harvest Group Limited |
