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RZEPPA LIMITED

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

Company details

PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE REDDITCH, WORCESTERSHIRE, B98 0TL

RZEPPA LIMITED on the map

Company type: Private Limited Company
Company number: 00504802
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.25
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RZEPPA LIMITED is a Private Limited Company, registration number 00504802, established in United Kingdom on the 25. February 1952. The company is now active. The company has been in business for 64 years and 9 months. The company is based on PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE REDDITCH, WORCESTERSHIRE, B98 0TL. Business of the company RZEPPA LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company RZEPPA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
Form type: TM01
Date: 2012.09.20
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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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CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED
Form type: AP04
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.25
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17

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Company directors and board members:

GKN GROUP SERVICES LIMITED (current)
Secretary, 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2011.12.19
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2000.03.31 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
STEPHEN MICHAEL HARROP (resigned)
Secretary, ACCOUNTANT, 1995.04.28 - 2000.03.31
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
ROBERT MICHAEL NORRIS (resigned)
Secretary, 1991.10.15 - 1995.04.28
25 BROWNS COPPICE AVENUE , SOLIHULL
B91 1PL, WEST MIDLANDS
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.01.01 - 2011.10.28
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 2000.03.31 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
STEPHEN MICHAEL HARROP (resigned)
Director, ACCOUNTANT, 1991.10.15 - 2000.03.31
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 2000.03.31 - 2011.12.19
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Director, CHARTERED SECRETARY, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS &, 2000.03.31 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
THOMAS WOOD (resigned)
Director, 1993.05.01 - 2000.03.31
ELMCROFT BARSTON LANE BARSTON , SOLIHULL
B92 0JP, WEST MIDLANDS

Companies near to RZEPPA ltd.

Information about the Private Limited Company RZEPPA 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: 2016.05.13. Reload the data