RCHL Old Limited

Company Name	RCHL Old Limited
Company Status	Active
Company Number	02207611
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Previous Name	Rural Insurance Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Lance Douglas Harvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(26 years, 4 months after company formation)
Appointment Duration	10 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Secretary Name	Miss Elizabeth Anne Brophy
Status	Current
Appointed	01 June 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Mr David Edward Gyngell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Sheepcote Farm House Sheepcote Lane Orpington Kent BR5 4ET

Director Name	Mr Arthur Charles Coutts
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	7 Freshwell Gardens West Horndon Brentwood Essex CM13 3NG

Director Name	John Colin Coughlin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Whitehouse Farm Wivenhoe Road Crockleford Heath Elmstead Market Essex CO7 7BG

Secretary Name	Basil Frederick Williams
Nationality	British
Status	Resigned
Appointed	21 December 1991(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Director Name	Mr Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 December 2002)
Role	Insurance Broker
Correspondence Address	Swan Building 26 Victoria Street Hamilton Lanarkshire ML3 0LE Scotland

Director Name	Mr Lance Douglas Harvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(7 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bay House Main Road Flax Bourton Bristol BS48 3QQ

Director Name	Alan James Dublon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Insurance Broker
Correspondence Address	35 Bertram Road Enfield Middlesex EN1 1LR

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	45 Leicester Road Wanstead London E11 2DW

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	08 October 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	28 June 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Tracy Elizabeth Keill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2004)
Role	Insurance Executive
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 April 2003)
Role	Company Director
Correspondence Address	Plovers Tudor Close Pulborough West Sussex Rh20 2e

Director Name	Mr Jonathan Mark Davey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Close Lane Patrick Brompton Bedale North Yorkshire DL8 1AJ

Director Name	Mrs Karen Anne Beales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chalet Marling Road Ainley Top Huddersfield HD2 2EE

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2016)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Huddaknoll House Sevenleaze Lane Edge Stroud Gloucestershire GL6 6NL Wales

Secretary Name	Mr Stephen Blott
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2012)
Role	Secretary
Correspondence Address	30 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Stacey Zaczkiewicz
Status	Resigned
Appointed	03 July 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Michael Samuel Keating
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mrs Penelope Jane Fullerton
Status	Resigned
Appointed	01 November 2013(25 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2014)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Ian James Barclay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE

Secretary Name	Mr Jeffrey Christopher Orton
Status	Resigned
Appointed	26 February 2014(26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE

Director Name	Mrs Maria Louise Leighton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE

Director Name	Mr Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Mr David Cahoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE

Secretary Name	Primary Group Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2007)
Correspondence Address	10 King William Street London EC4N 7TW

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	ruralinsurance.co.uk
Telephone	01423 876001
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Pbs Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,782,149
Net Worth	£842,162
Cash	£2,275,184
Current Liabilities	£9,156,923

Accounts

Latest Accounts	30 March 2022 (2 years, 1 month ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

2 March 2016	Delivered on: 2 March 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
30 January 2007	Delivered on: 15 February 2007 Satisfied on: 8 February 2008 Persons entitled: Credit Suisse,London Branch (Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 2 February 2006 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 6 May 2005 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1998	Delivered on: 27 October 1998 Satisfied on: 12 December 2001 Persons entitled: Homeowners Friendly Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Rent deposit Â£8,696.00. Fully Satisfied

Filing History

4 December 2023	Previous accounting period extended from 30 March 2023 to 29 September 2023 (1 page)
9 May 2023	Full accounts made up to 30 March 2022 (20 pages)
13 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
26 October 2022	Termination of appointment of Penelope Jane Fullerton as a secretary on 24 October 2022 (1 page)
26 October 2022	Termination of appointment of Lance Douglas Harvey as a director on 24 October 2022 (1 page)
26 October 2022	Termination of appointment of Timothy John Smyth as a director on 24 October 2022 (1 page)
26 October 2022	Termination of appointment of Graham Marshall Coates as a director on 24 October 2022 (1 page)
26 October 2022	Appointment of Mr Shane O’Neill as a director on 24 October 2022 (2 pages)
26 September 2022	Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022 (1 page)
30 June 2022	Full accounts made up to 30 March 2021 (24 pages)
5 June 2022	Secretary's details changed for Mrs Penelope Jane Pullerton on 1 June 2022 (1 page)
5 June 2022	Appointment of Mrs Penelope Jane Pullerton as a secretary on 1 June 2022 (2 pages)
5 June 2022	Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022 (1 page)
25 March 2022	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
22 June 2021	Termination of appointment of Allan Crawford Adamson Gribben as a director on 22 June 2021 (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (23 pages)
2 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Malachy Paul Smith as a director on 1 September 2020 (1 page)
17 August 2020	Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
17 August 2020	Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
3 August 2020	Registered office address changed from The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 3 August 2020 (1 page)
17 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-28 (4 pages)
17 March 2020	Change of name notice (2 pages)
13 March 2020	Termination of appointment of David Cahoon as a director on 28 February 2020 (1 page)
9 March 2020	Termination of appointment of Richard Miles Skingle as a director on 27 February 2020 (1 page)
23 January 2020	Full accounts made up to 31 March 2019 (24 pages)
4 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
29 August 2019	Appointment of Mr Graham Marshall Coates as a director on 29 August 2019 (2 pages)
9 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,141,000 (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 March 2018 (23 pages)
28 September 2018	Director's details changed for Mr Lance Douglas Harvey on 19 September 2018 (2 pages)
7 June 2018	Director's details changed for Mr David Cahoon on 2 February 2018 (2 pages)
7 June 2018	Appointment of Miss Elizabeth Anne Brophy as a secretary on 1 June 2018 (2 pages)
7 June 2018	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 June 2018 (1 page)
26 February 2018	Appointment of Mr Timothy John Smyth as a director on 23 February 2018 (2 pages)
31 January 2018	Satisfaction of charge 022076110005 in full (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr David Cahoon as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mr David Cahoon as a director on 26 September 2017 (2 pages)
13 July 2017	Termination of appointment of Ian James Barclay as a director on 11 July 2017 (1 page)
13 July 2017	Termination of appointment of Ian James Barclay as a director on 11 July 2017 (1 page)
23 May 2017	Appointment of Mr Allan Crawford Adamson Gribben as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Allan Crawford Adamson Gribben as a director on 23 May 2017 (2 pages)
19 May 2017	Termination of appointment of Clive Adam Nathan as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Clive Adam Nathan as a director on 10 May 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Termination of appointment of Maria Louise Leighton as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard Miles Skingle as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Maria Louise Leighton as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard Miles Skingle as a director on 1 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
11 April 2016	Appointment of Mr Clive Adam Nathan as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Mr Clive Adam Nathan as a director on 8 April 2016 (2 pages)
2 March 2016	Registration of charge 022076110005, created on 2 March 2016 (22 pages)
2 March 2016	Registration of charge 022076110005, created on 2 March 2016 (22 pages)
1 March 2016	Termination of appointment of Peter John Hubbard as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Peter John Hubbard as a director on 29 February 2016 (1 page)
1 February 2016	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 1 February 2016 (1 page)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
27 November 2015	Appointment of Mrs Maria Louise Leighton as a director on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Ryan Mark Gill as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mrs Maria Louise Leighton as a director on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Ryan Mark Gill as a director on 27 November 2015 (1 page)
11 November 2015	Full accounts made up to 31 March 2015 (20 pages)
11 November 2015	Full accounts made up to 31 March 2015 (20 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (6 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (6 pages)
2 October 2014	Full accounts made up to 31 March 2014 (19 pages)
2 October 2014	Full accounts made up to 31 March 2014 (19 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ian James Barclay on 6 May 2014 (2 pages)
24 April 2014	Appointment of Mr Lance Douglas Harvey as a director (2 pages)
24 April 2014	Appointment of Mr Lance Douglas Harvey as a director (2 pages)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
3 March 2014	Termination of appointment of Michael Keating as a director (1 page)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Termination of appointment of Karen Beales as a director (1 page)
3 March 2014	Termination of appointment of Christopher Blackham as a director (1 page)
3 March 2014	Termination of appointment of Karen Beales as a director (1 page)
3 March 2014	Termination of appointment of Michael Keating as a director (1 page)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Termination of appointment of Christopher Blackham as a director (1 page)
3 February 2014	Termination of appointment of Simon Stevens as a director (1 page)
3 February 2014	Appointment of Mr Ian James Barclay as a director (2 pages)
3 February 2014	Termination of appointment of Simon Stevens as a director (1 page)
3 February 2014	Appointment of Mr Ian James Barclay as a director (2 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (7 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (7 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
4 December 2012	Appointment of Mr Christopher Layton Blackham as a director (2 pages)
2 November 2012	Appointment of Mr Michael Samuel Keating as a director (2 pages)
2 November 2012	Appointment of Mr Michael Samuel Keating as a director (2 pages)
11 October 2012	Full accounts made up to 31 March 2012 (34 pages)
11 October 2012	Full accounts made up to 31 March 2012 (34 pages)
14 September 2012	Director's details changed for Mr Simon Stevens on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Simon Stevens on 14 September 2012 (2 pages)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
24 May 2012	Termination of appointment of Howard Posner as a director (1 page)
24 May 2012	Termination of appointment of Howard Posner as a director (1 page)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
16 February 2012	Termination of appointment of Lance Harvey as a director (1 page)
16 February 2012	Termination of appointment of Lance Harvey as a director (1 page)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
1 April 2011	Appointment of Mr Simon Stevens as a director (2 pages)
1 April 2011	Appointment of Mr Simon Stevens as a director (2 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
11 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
11 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Full accounts made up to 31 March 2010 (18 pages)
7 January 2011	Full accounts made up to 31 March 2010 (18 pages)
18 June 2010	Appointment of Mr Malachy Smith as a director (2 pages)
18 June 2010	Appointment of Mr Malachy Smith as a director (2 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
4 January 2010	Director's details changed for Lance Douglas Harvey on 30 December 2009 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Michael Ian Warren on 30 December 2009 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Michael Ian Warren on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Lance Douglas Harvey on 30 December 2009 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (18 pages)
16 November 2009	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
1 September 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
1 September 2009	Secretary appointed mr stephen blott (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
1 September 2009	Secretary appointed mr stephen blott (1 page)
1 September 2009	Director appointed ms karen anne smith (2 pages)
1 September 2009	Director appointed mr peter john hubbard (1 page)
1 September 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
1 September 2009	Director appointed ms karen anne smith (2 pages)
1 September 2009	Director appointed mr peter john hubbard (1 page)
5 August 2009	Director appointed howard michael posner (3 pages)
5 August 2009	Director appointed howard michael posner (3 pages)
5 August 2009	Director appointed michael ian warren (2 pages)
5 August 2009	Director appointed michael ian warren (2 pages)
3 August 2009	Appointment terminated director ranvir saggu (1 page)
3 August 2009	Appointment terminated director ranvir saggu (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (6 pages)
15 January 2009	Return made up to 21/12/08; full list of members (6 pages)
24 November 2008	Full accounts made up to 31 March 2008 (17 pages)
24 November 2008	Full accounts made up to 31 March 2008 (17 pages)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
4 April 2008	Full accounts made up to 31 March 2007 (18 pages)
4 April 2008	Full accounts made up to 31 March 2007 (18 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2008	Return made up to 21/12/07; full list of members (6 pages)
28 January 2008	Return made up to 21/12/07; full list of members (6 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
28 October 2007	Auditor's resignation (1 page)
28 October 2007	Auditor's resignation (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
2 October 2007	Resolutions RES13 ‐ Share transfer 30/01/07 (2 pages)
2 October 2007	Memorandum and Articles of Association (6 pages)
2 October 2007	Resolutions RES13 ‐ Share transfer 30/01/07 (2 pages)
2 October 2007	Memorandum and Articles of Association (6 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
22 September 2007	Sec 394 (1 page)
22 September 2007	Sec 394 (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
2 February 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Particulars of mortgage/charge (9 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 5TH floor 80 leadenhall street london EC3A 3HA (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 5TH floor 80 leadenhall street london EC3A 3HA (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Return made up to 21/12/04; full list of members (6 pages)
11 February 2005	Return made up to 21/12/04; full list of members (6 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
12 January 2004	Return made up to 21/12/03; full list of members (6 pages)
12 January 2004	Return made up to 21/12/03; full list of members (6 pages)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
28 February 2003	Return made up to 21/12/02; full list of members (7 pages)
28 February 2003	Return made up to 21/12/02; full list of members (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 May 2002	Registered office changed on 17/05/02 from: 5 lloyds avenue london EC3N 3AE (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 5 lloyds avenue london EC3N 3AE (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 21/12/01; full list of members (6 pages)
17 January 2002	Return made up to 21/12/01; full list of members (6 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 21/12/00; full list of members (6 pages)
4 January 2001	Return made up to 21/12/00; full list of members (6 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2000	Secretary's particulars changed (1 page)
1 June 2000	Secretary's particulars changed (1 page)
17 May 2000	Full accounts made up to 30 September 1999 (15 pages)
17 May 2000	Full accounts made up to 30 September 1999 (15 pages)
14 January 2000	Return made up to 21/12/99; full list of members (7 pages)
14 January 2000	Return made up to 21/12/99; full list of members (7 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
13 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Full accounts made up to 30 September 1997 (13 pages)
19 October 1998	Full accounts made up to 30 September 1997 (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 1997	Auditor's resignation (1 page)
30 September 1997	Auditor's resignation (1 page)
21 July 1997	Full accounts made up to 30 June 1996 (12 pages)
21 July 1997	Full accounts made up to 30 June 1996 (12 pages)
11 April 1997	Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
24 March 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
8 January 1997	Return made up to 21/12/96; no change of members (6 pages)
8 January 1997	Return made up to 21/12/96; no change of members (6 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
28 March 1996	Full accounts made up to 30 June 1995 (10 pages)
28 March 1996	Full accounts made up to 30 June 1995 (10 pages)
15 January 1996	Return made up to 21/12/95; no change of members (4 pages)
15 January 1996	Return made up to 21/12/95; no change of members (4 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
31 October 1995	Company name changed rapid home services LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed rapid home services LIMITED\certificate issued on 01/11/95 (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 55 king william street london EC4R 9AD (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 55 king william street london EC4R 9AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 November 1990	Director resigned;new director appointed (2 pages)
6 November 1990	Director resigned;new director appointed (2 pages)
21 September 1988	Director resigned;new director appointed (2 pages)
21 September 1988	Director resigned;new director appointed (2 pages)
6 June 1988	Company name changed rapid 5025 LIMITED\certificate issued on 07/06/88 (3 pages)
6 June 1988	Company name changed rapid 5025 LIMITED\certificate issued on 07/06/88 (3 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1987	Incorporation (15 pages)
21 December 1987	Incorporation (15 pages)

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