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RAPID METAL DEVELOPMENTS LIMITED

Learn more about RAPID METAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRICKYARD ROAD, WALSALL, WS9 8BW

RAPID METAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00451211
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company RAPID METAL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00451211, established in United Kingdom on the 19. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on BRICKYARD ROAD, WALSALL, WS9 8BW. Business of the company RAPID METAL DEVELOPMENTS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company RAPID METAL DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR APPOINTED MR IAN MICHAEL HAYES
Form type: AP01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HADLEY
Form type: TM01
Date: 2010.08.24
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVIN JONES / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JACKS / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HADLEY / 01/10/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES13
Document description: SECTION 175(4)(B) 22/09/2008
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, STUBBERS GREEN ROAD, ALDRIDGE, WEST MIDLANDS, WS9 8BW
Form type: 287
Date: 2000.06.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07

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Company directors and board members:

GRAHAM THOMAS JACKS (current)
Secretary, FINANACE DIRECTOR, 1999.02.28
502 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
IAN MICHAEL HAYES (current)
Director, COMPANY DIRECTOR, 2015.08.31
BRICKYARD ROAD WALSALL ,
WS9 8BW
GRAHAM THOMAS JACKS (current)
Director, FINANCE DIRECTOR, 1999.02.28
502 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
PHILIP JOHN HADLEY (resigned)
Secretary, 1992.10.01 - 1996.11.25
29 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PU, WEST MIDLANDS
STEVEN MARK ROBBINS (resigned)
Secretary, FINANCE DIRECTOR, 1996.11.25 - 1999.02.28
MILLBECK, 3 OGLEY VALE BURNTWOOD , LICHFIELD
WS7 9DL, STAFFORDSHIRE
DAVID KEITH ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1995.08.09
WOODS HILL HOUSE 28 LICKEY SQUARE REDNAL , BIRMINGHAM
B45 8HA
NICOLA JANE BALMER (resigned)
Director, MARKETING DIRECTOR, 1998.02.02 - 1999.06.01
12 WARWICK ROAD , SUTTON COLDFIELD
B73 6ST, WEST MIDLANDS
MARK CHARLES BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2005.11.11
RICHMOND HOUSE TANSLEY HILL ROAD OAKHAM , DUDLEY
DY2 7EP, WEST MIDLANDS
MICHAEL COLIN BOTTJER (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.10.01 - 1995.01.16
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
JAMES FLETCHER (resigned)
Director, SALES DIRECTOR, 1992.10.01 - 2000.03.01
BURNDEN HOUSE NASH LANE ACTON TRUSSELL , STAFFORD
ST17 0RW
RAYMOND GREAVES (resigned)
Director, PRODUCTION ENGINEER, 1992.10.01 - 1995.10.31
15 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
PHILIP JOHN HADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2010.02.28
29 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PU, WEST MIDLANDS
ALLAN RICHARDSON HANNAH (resigned)
Director, COMPANY DIVISIONAL CHAIRMAN, 1993.09.01 - 2004.06.10
3 LOWES CLOSE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NG, OXFORDSHIRE
IAN MICHAEL HAYES (resigned)
Director, TECHNICAL DIRECTOR, 1996.10.02 - 1998.12.14
48 LAVENDER ROAD BARBOURNE , WORCESTER
WR3 7AE
MICHAEL NEVIN JONES (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 2015.08.31
THE OLD FORGE, MANORYARD BLITHBURY ROAD , HAMSTALL RIDWARE
WS15 3RS
HUGH SOMERLED MACDONALD (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2000.06.01
6 CORBETT STREET , DROITWICH
WR9 7BQ, WORCESTERSHIRE
PETER MUIRHEAD (resigned)
Director, REGIONAL DIRECTOR, 1999.11.01 - 2003.11.01
55 MELDRUM MAINS GLENMAVIS , AIRDRIE
ML6 0QQ, LANARKSHIRE
ALAN WILLIAM OLIVER (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2002.08.19
7 LINNVALE WAY DULLATUR , GLASGOW
G68 0FG
STEVEN MARK ROBBINS (resigned)
Director, FINANCE DIRECTOR, 1996.10.02 - 1999.02.28
MILLBECK, 3 OGLEY VALE BURNTWOOD , LICHFIELD
WS7 9DL, STAFFORDSHIRE
STUART FRASER SIM (resigned)
Director, DIRECDTOR-GENERAL MANAGER, 1992.10.01 - 1993.06.30
NOVERTON BARN NOVERTON LANE PRESTBURY , CHELTENHAM
GL52 5DD, GLOUCESTERSHIRE
ASHLEY SIMONS (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2004.07.31
REDHILL COTTAGE CAMPDEN ROAD CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8JF, WARWICKSHIRE
ROGER GRAEME SMITH (resigned)
Director, REGIONAL DIRECTOR, 1996.10.02 - 2005.02.18
1 THE ROOKERY PEASEMORE , NEWBURY
RG20 7JY, BERKSHIRE
ALASTAIR JOHN STRATHDEE (resigned)
Director, EXPORT SALES DIRECTOR, 1996.10.02 - 1999.12.31
424 ALDRIDGE ROAD STREETLY , SUTTON COLDFIELD
B74 2DP, WEST MIDLANDS
PHILIP TOCZEK (resigned)
Director, EXPORT SALES DIRECTOR, 1993.12.06 - 1997.09.26
32 SANDHILL CRESCENT ALWOODLEY , LEEDS
LS17 8DZ, YORKSHIRE
ROBERT AITKEN WEST (resigned)
Director, REGIONAL DIRECTOR, 1996.10.02 - 1999.11.01
22 CRAIGIEVAR AVENUE CARRON , FALKIRK
FK2 8DQ, STIRLINGSHIRE

Companies near to RAPID METAL DEVELOPMENTS ltd.

Information about the Private Limited Company RAPID METAL DEVELOPMENTS 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: 2016.05.05. Reload the data