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RPU GROUP PLC

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

Company details

AKENSIDE HOUSE, 22 AKENSIDE TERRACE JESMOND, NEWCASTLE UPON TYNE, NE2 1TN

RPU GROUP PLC on the map

Company type: Public Limited Company
Company number: 00667842
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company RPU GROUP PLC is a Public Limited Company, registration number 00667842, established in United Kingdom on the 16. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on AKENSIDE HOUSE, 22 AKENSIDE TERRACE JESMOND, NEWCASTLE UPON TYNE, NE2 1TN. Business of the company RPU GROUP PLC by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63" from the 2016.05.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company RPU GROUP PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2002.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2002.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2002.10.12
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2006.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.06.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2016.05.23
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 171000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2015.09.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420067
Form type: MR04
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420069
Form type: MR04
Date: 2014.10.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006678420069
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006678420068
Form type: MR01
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 01/04/2013
Form type: CH01
Date: 2014.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MADELINE FRANCES UPTON / 01/04/2013
Form type: CH03
Date: 2014.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006678420067
Form type: MR01
Date: 2013.10.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW UPTON / 18/04/2013
Form type: CH01
Date: 2013.04.22
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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DIRECTOR APPOINTED MR SIMON HARLAND
Form type: AP01
Date: 2013.04.20
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DIRECTOR APPOINTED MR JAMES ALEXANDER METCALF
Form type: AP01
Date: 2013.04.20
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DIRECTOR APPOINTED MR IAN ALEXANDER MACKAY
Form type: AP01
Date: 2013.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA MARION UPTON / 18/04/2013
Form type: CH01
Date: 2013.04.20
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DIRECTOR APPOINTED MISS SHONA MARION UPTON
Form type: AP01
Date: 2013.04.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: 395
Date: 2008.06.11
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 31/03/2008
Form type: 288c
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.20

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Company directors and board members:

MADELINE FRANCES UPTON (current)
Secretary, 2002.03.28
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
SIMON HARLAND (current)
Director, CHARTERED SURVEYOR, 2013.04.18
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
IAN ALEXANDER MACKAY (current)
Director, ACCOUNTANT, 2013.04.18
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
JAMES ALEXANDER METCALF (current)
Director, CHARTERED SURVEYOR, 2013.04.18
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
NIGEL MATTHEW UPTON (current)
Director, PROPERTY MANAGER, 1991.09.08
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
PHILIP PETER FERGUSON UPTON (current)
Director, CHARTERED ACCOUNTANT, 1991.09.08
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
SHONA MARION UPTON (current)
Director, BARRISTER AT LAW, 2013.04.18
AKENSIDE HOUSE 22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
JOHN GEORGE GIBSON (resigned)
Secretary, 1998.10.30 - 2002.03.28
SANDHOE HALL SANDHOE , HEXHAM
NE46 4LU, NORTHUMBERLAND
PHILIP PETER FERGUSON UPTON (resigned)
Secretary, 1991.09.08 - 1998.10.30
22 AKENSIDE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1TN
OLWEN AGNES UPTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1997.03.27
65 MANOR ROAD OADBY , LEICESTER
LE2 2SB, LEICESTERSHIRE
PETER ROY UPTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1997.03.27
65 MANOR ROAD OADBY , LEICESTER
LE2 2SB, LEICESTERSHIRE

Companies near to RPU GROUP PLC

Information about the Public Limited Company RPU GROUP 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: 2016.05.26. Reload the data