RLP OLD CO LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

RLP OLD CO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
RLP OLD CO LIMITED was incorporated 77 years ago on 23/04/1946 and has the registered number: 00408816. The accounts status is DORMANT.

RLP OLD CO LIMITED - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON'S - LEDBURY PRESERVES LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2018-05-23 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
JOHN LEWIS Jul 1944 British Director RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
MR ANDREW MICHEAL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-07-13 UNTIL 2006-07-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 1993-11-22 UNTIL 1995-03-17 RESIGNED
IAN REID MCMAHON Nov 1952 British Director 2002-09-02 UNTIL 2003-09-15 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2016-11-11 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
RICHARD NORMAN MARCHANT British Director 1993-11-22 UNTIL 2000-08-31 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-05-31 UNTIL 2008-04-02 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-09-30 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2003-09-30 UNTIL 2006-04-29 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1992-09-04 UNTIL 1995-03-17 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Secretary RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Director 1996-09-18 UNTIL 2000-08-31 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2003-09-15 UNTIL 2006-04-29 RESIGNED
KENNETH RICHARD JOLLANS Nov 1955 British Director 2002-09-30 UNTIL 2006-04-29 RESIGNED
DEAN HOLROYD Jun 1964 British Director 1999-05-03 UNTIL 2002-09-30 RESIGNED
JOHN HARDY Dec 1944 British Director 1996-02-01 UNTIL 1996-09-18 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2004-07-09 UNTIL 2007-09-30 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
PAUL COURTNEY Aug 1965 British Director 2000-11-01 UNTIL 2006-04-29 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Director 1995-03-17 UNTIL 1996-02-02 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 1999-05-03 UNTIL 2000-08-31 RESIGNED
JAMES MACLEOD BOYD Mar 1954 British Director RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-04-16 UNTIL 2005-07-13 RESIGNED
BERNARD COOK May 1944 British Director RESIGNED
DAVID LEWIS May 1946 British Director 2000-08-31 UNTIL 2002-12-20 RESIGNED
MUIR IAN HUNTER Apr 1951 British Director RESIGNED
PETER CHARLES MANN Sep 1950 British Director 1996-06-11 UNTIL 1996-09-18 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-06-30 UNTIL 2011-11-15 RESIGNED
MALCOLM VICTOR WEBB Sep 1943 British Director 1996-06-11 UNTIL 1996-09-18 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-31 UNTIL 2004-04-16 RESIGNED

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