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Company Information for

R.B.F.PRODUCTS LIMITED

UNIT C1A THE NORE, HOVEFIELDS AVENUE, BASILDON, SS13 1EB,

Company Registration Number

00899823

Private Limited Company

Active - Proposal to Strike off

Company Overview

About R.b.f.products Ltd

R.B.F.PRODUCTS LIMITED was founded on 1967-03-06 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". R.b.f.products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
R.B.F.PRODUCTS LIMITED

UNIT C1A THE NORE HOVEFIELDS AVENUE BASILDON SS13 1EB Other companies in SS3

Filing Information

Company Number		00899823
Company ID Number		00899823
Date formed		1967-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 11:05:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.B.F.PRODUCTS LIMITED

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Company Officers of R.B.F.PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID KENNETH HOWARD	Company Secretary	2008-01-01
DAVID KENNETH HOWARD	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SMITH	Director	2000-12-11	2014-08-29
SHARON LOUISE ROBINS	Company Secretary	2003-08-01	2007-08-01
SHARON LOUISE ROBINS	Director	2003-08-01	2007-08-01
DAVID KENNETH HOWARD	Company Secretary	2002-12-14	2003-08-01
SUSAN FRANCES HOWLETT	Company Secretary	1991-10-30	2002-12-14
PAUL NEIL HOWLETT	Director	1990-12-31	2002-12-14
MARGARET EDGAR	Director	1991-10-30	2002-12-13
GEOFFREY OUTRAM	Director	1991-10-30	1997-04-25
PAUL NEIL HOWLETT	Director	1991-10-30	1992-03-31
SUSAN FRANCES HOWLETT	Director	1991-10-30	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID KENNETH HOWARD	SAREO HEALTHCARE LIMITED	Company Secretary	2008-01-01	CURRENT	2003-07-02	Dissolved 2017-06-20
DAVID KENNETH HOWARD	FIBRE-TECH INSULATION LIMITED	Company Secretary	2008-01-01	CURRENT	1985-04-22	Dissolved 2017-06-20
DAVID KENNETH HOWARD	RBF INDUSTRIES LIMITED	Company Secretary	2008-01-01	CURRENT	2002-06-24	Liquidation
DAVID KENNETH HOWARD	DHBP LIMITED	Director	2016-09-11	CURRENT	2016-09-11	Dissolved 2018-02-20
DAVID KENNETH HOWARD	INDUSTRIAL MANUFACTURING SERVICES LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Liquidation
DAVID KENNETH HOWARD	FIBRE-TECH INDUSTRIES (UK) LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
DAVID KENNETH HOWARD	SAREO HEALTHCARE LIMITED	Director	2003-07-02	CURRENT	2003-07-02	Dissolved 2017-06-20
DAVID KENNETH HOWARD	R.B.F. HEALTHCARE LIMITED	Director	2002-12-14	CURRENT	1997-11-26	Active
DAVID KENNETH HOWARD	RBF INDUSTRIES LIMITED	Director	2002-06-24	CURRENT	2002-06-24	Liquidation
DAVID KENNETH HOWARD	FIBRE-TECH INSULATION LIMITED	Director	1998-07-28	CURRENT	1985-04-22	Dissolved 2017-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-05	DS01	Application to strike the company off the register
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-10	DISS40	Compulsory strike-off action has been discontinued
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/18 FROM 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-30	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/13 FROM 55, Comet Way Southend on Sea Essex SS2 6UW
2012-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN SMITH / 24/01/2011
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KENNETH HOWARD / 24/01/2011
2011-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. DAVID KENNETH HOWARD on 2011-01-24
2010-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-15	AR01	31/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH HOWARD / 15/02/2010
2009-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-17	288a	SECRETARY APPOINTED DAVID KENNETH HOWARD
2008-03-13	AUD	AUDITOR'S RESIGNATION
2008-03-13	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-18	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-29	288b	SECRETARY RESIGNED
2003-05-21	AUD	AUDITOR'S RESIGNATION
2003-04-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-18	288a	NEW SECRETARY APPOINTED
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-06	RES13	RE AGREEMENT/DEBENTURE 14/12/02
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	288b	SECRETARY RESIGNED
2002-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-01	363s	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23	363s	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to R.B.F.PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R.B.F.PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE DEED	2002-12-24	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	2002-12-17	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-08-07	Satisfied	HSBC BANK PLC
DEBENTURE	1998-07-28	Satisfied	RICHARD KEITH GLOVER
CHARGE	1992-12-16	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1986-12-15	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.B.F.PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of R.B.F.PRODUCTS LIMITED registering or being granted any patents

Domain Names

R.B.F.PRODUCTS LIMITED owns 4 domain names.

rbf-products.co.uk rbfindustries.co.uk rbfproducts.co.uk sareo.co.uk

Trademarks

We have not found any records of R.B.F.PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.B.F.PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.B.F.PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where R.B.F.PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.B.F.PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R.B.F.PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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