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RLP OLD CO LIMITED

Learn more about RLP OLD CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

RLP OLD CO LIMITED on the map

Company type: Private Limited Company
Company number: 00408816
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.23
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.10.28
overdue: OVERDUE
last made update: 2012.09.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.08.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.02
Form type: LATEST SOC
Document description: 02/10/12 STATEMENT OF CAPITAL;GBP 3000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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COMPANY NAME CHANGED ROBERTSON'S - LEDBURY PRESERVES LIMITED, CERTIFICATE ISSUED ON 11/06/12
Form type: CERTNM
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES15
Document description: CHANGE OF NAME 11/06/2012
Document type: ANNOTATION
Date: 2012.06.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES13
Document description: DELETE MEM 07/10/2011
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHEAL PEELER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.23
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (current)
Director, 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, DIRECTOR, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (resigned)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, DIRECTOR, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES MACLEOD BOYD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.02.26
WYCH COTTAGE COMMON LANE , CUTTHORPE
S42 7AN, DERBYSHIRE
DENISE PATRICIA BURTON (resigned)
Director, 1995.03.17 - 1996.02.02
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
DENISE PATRICIA BURTON (resigned)
Director, 1996.09.18 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
BERNARD COOK (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.11.22
FLAT C 1 BENBOW COURT HAMMERSMITH , LONDON
W6 0AT
PAUL COURTNEY (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2006.04.29
9 CHURCHILL DRIVE NEWTOWN , TEWKESBURY
GL20 8EL, GLOUCESTERSHIRE
NIGEL CROSSLEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
JOHN HARDY (resigned)
Director, 1996.02.01 - 1996.09.18
18 TURNPIKE AVENUE , WOTTON UNDER EDGE
GL12 7SD, GLOUCESTERSHIRE
DEAN HOLROYD (resigned)
Director, 1999.05.03 - 2002.09.30
15 CLARENCE SQUARE , CHELTENHAM
GL50 4JN, GLOUCESTERSHIRE
MUIR IAN HUNTER (resigned)
Director, FREZALINK LIMITED, 1991.11.30 - 1993.11.22
FAIRHAVEN AKEFERRY ROAD WESTWOODSIDE , DONCASTER
DN9 2DS, SOUTH YORKSHIRE
KENNETH RICHARD JOLLANS (resigned)
Director, MANAGING DIRECTOR, 2002.09.30 - 2006.04.29
MAPLE HEIGHTS BROAD STREET , HARTPURY
GL19 3BN, GLOUCESTERSHIRE
TIMOTHY GEOFFREY KELLY (resigned)
Director, 2003.09.15 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
ROBERT LAWSON (resigned)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
DAVID LEWIS (resigned)
Director, 2000.08.31 - 2002.12.20
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
JOHN LEWIS (resigned)
Director, 1991.11.30 - 1992.04.15
RISELEY MILL COTTAGE RISELY MILL , READING
RG7 1XU, BERKS
PETER CHARLES MANN (resigned)
Director, PRINTER, 1996.06.11 - 1996.09.18
2 ORCHARD VIEW FALFIELD , WOTTON UNDER EDGE
GL12 8DG, GLOUCESTERSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1993.11.22 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2003.09.15
THE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1993.11.22 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
THOMAS JEROME PETER MURPHY (resigned)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
ALAN JAMES PANTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHEAL PEELER (resigned)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to RLP OLD CO ltd.

Information about the Private Limited Company RLP OLD CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data