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RAPESCO OFFICE PRODUCTS PLC

Learn more about RAPESCO OFFICE PRODUCTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONNECTIONS BUSINESS PARK, OTFORD ROAD, SEVENOAKS, KENT, TN14 5DF

RAPESCO OFFICE PRODUCTS PLC on the map

Company type: Public Limited Company
Company number: 00634473
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.09.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.19
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.09.02

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 249700.3
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST
Form type: TM01
Date: 2015.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.26
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.04
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006344730008
Form type: MR01
Date: 2013.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.22
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.18
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.19
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 03/01/2011
Form type: CH03
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.26
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY WARD / 03/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCOTT JAMES / 03/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK FROST / 03/01/2010
Form type: CH01
Date: 2010.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, RAPESCO HOUSE, ONE CONNECTIONS BUSINESS PARK, OTFORD RD, SEVENOAKS,KENT,TN14 5DF
Form type: 287
Date: 2007.02.14
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.30
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COMPANY NAME CHANGED, RAPESCO GROUP PLC, CERTIFICATE ISSUED ON 17/06/03
Form type: CERTNM
Date: 2003.06.17
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
Form type: 225
Date: 2001.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.23

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Company directors and board members:

NICHOLAS TIMOTHY WARD (current)
Secretary, ACCOUNTANT, 1997.06.11
1 CONNECTIONS BUSINESS PARK OTFORD ROAD , SEVENOAKS
TN14 5DF, KENT
DAVID JOHN SCOTT JAMES (current)
Director, COMPANY DIRECTOR, 1993.01.03
1 CONNECTIONS BUSINESS PARK OTFORD ROAD , SEVENOAKS
TN14 5DF, KENT
NICHOLAS TIMOTHY WARD (current)
Director, ACCOUNTANT, 1997.10.22
1 CONNECTIONS BUSINESS PARK OTFORD ROAD , SEVENOAKS
TN14 5DF, KENT
ADRIAN LEO ERWIN DAWSON (resigned)
Secretary, 1993.01.03 - 1996.12.16
17 TOWER LANE , BEARSTED
ME14 4JH, KENT
ADRIAN LEO ERWIN DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1996.12.16
17 TOWER LANE , BEARSTED
ME14 4JH, KENT
ADRIAN MARK FROST (resigned)
Director, MARKETING DIRECTOR, 1997.10.22 - 2015.12.11
1 CONNECTIONS BUSINESS PARK OTFORD ROAD , SEVENOAKS
TN14 5DF, KENT
IRIS GWENDOLINE JAMES (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 1999.05.12
15 THE GLEN , ORPINGTON
BR6 8LP, KENT
SARAH SCOTT JAMES (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2005.06.27
91 CHEVENING ROAD CHIPSTEAD , SEVENOAKS
TN13 2SA, KENT

Companies near to RAPESCO OFFICE PRODUCTS PLC

Information about the Public Limited Company RAPESCO OFFICE PRODUCTS PLC 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: 2016.05.24. Reload the data