Active
Company Information for R.F.A. MANUFACTURING LIMITED
BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN,
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Company Registration Number
01917680
Private Limited Company
Active |
Company Name | |
---|---|
R.F.A. MANUFACTURING LIMITED | |
Legal Registered Office | |
BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN Other companies in CF24 | |
Company Number | 01917680 | |
---|---|---|
Company ID Number | 01917680 | |
Date formed | 1985-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:14:35 |
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Officer | Role | Date Appointed |
---|---|---|
FEDERICO PEREZ |
||
ALAN JAMES FORT |
||
MURDOCH LANG MCKILLOP |
||
FRANCESC MESEGUE |
||
LUIS SANZ VILLARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER PUIG |
Company Secretary | ||
XAVIER PUIG |
Director | ||
RAIMON TRIAS FITA |
Company Secretary | ||
RAIMON TRIAS FITA |
Director | ||
JUAN PUIGGALI |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
IAN BAIN |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
DAVID HAROLD FLETCHER |
Director | ||
GERALD PAUL NUTTALL |
Director | ||
ARTHUR STEPHEN DENNIS |
Director | ||
KERRY DANIEL NEATH |
Company Secretary | ||
KERRY DANIEL NEATH |
Director | ||
HAROLD WILLIAM BEECH |
Director | ||
JAMES ALAN BARKER |
Company Secretary | ||
JAMES ALAN BARKER |
Director | ||
MICHAEL JOHN BISHOP |
Director | ||
MICHAEL NELMES CROCKER |
Director | ||
JONATHAN MICHAEL DAVID WOOLFE |
Company Secretary | ||
STEPHEN JEFFREY DARLINGTON |
Director | ||
DAVID HEWLETT |
Director | ||
DAVID RICHARD ARTHUR EVANS |
Director | ||
NIGEL BRIAN STEANE |
Company Secretary | ||
ELIZABETH ANNE WARD |
Company Secretary | ||
MICHAEL JOHN ANDREW |
Company Secretary | ||
GRAHAM MICHAEL BREALEY |
Director | ||
JOHN SIMPSON BINMORE |
Company Secretary | ||
JOHN SIMPSON BINMORE |
Director | ||
ROBERT IAN CUNNINGHAM |
Director | ||
ERIC HERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL BIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2018-04-12 | CURRENT | 1946-08-15 | Liquidation | |
APRIL MIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-09 | Liquidation | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-05-28 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-05-28 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-05-28 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-05-28 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-05-28 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-05-28 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-05-28 | CURRENT | 1984-09-24 | Active | |
CELSA (WALES) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Director | 2011-12-19 | CURRENT | 2008-01-17 | Dissolved 2015-08-27 | |
FAIRWAY SUPPLIES LIMITED | Director | 2011-06-16 | CURRENT | 1994-07-13 | Dissolved 2013-11-19 | |
G01215928 REALISATIONS LIMITED | Director | 2011-06-16 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
BRYNCIR PRODUCTS LIMITED | Director | 2011-06-16 | CURRENT | 1998-06-17 | Active | |
SNAP EQUITY LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
SSDV HOLDINGS (UK) LIMITED | Director | 2009-06-22 | CURRENT | 2004-08-04 | Liquidation | |
CALLFORT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation | |
VANTAGE POINT COWES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
HAMLET COURT REGENERATION LTD | Director | 2015-11-17 | CURRENT | 2004-10-14 | Active | |
HC (COWES) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-06-11 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-06-11 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-06-11 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-27 | Active | |
RFA - TECH LTD | Director | 2013-06-11 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2013-06-11 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-06-11 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-06-11 | CURRENT | 1984-09-24 | Active | |
CELSA (WALES) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | Active | |
ROM GROUP LIMITED | Director | 2009-01-09 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2009-01-09 | CURRENT | 1999-02-25 | Active | |
RFA - TECH LTD | Director | 2009-01-09 | CURRENT | 1977-12-20 | Active | |
ROM LIMITED | Director | 2009-01-09 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2009-01-09 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2009-01-09 | CURRENT | 1984-09-24 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2008-11-18 | CURRENT | 1984-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRANCESC MESEGUE | ||
DIRECTOR APPOINTED MISS HOLLY CATHERINE ARNOLD | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | ||
AP01 | DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AP03 | Appointment of Holly Arnold as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Federico Perez on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Federico Perez as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Xavier Puig on 2016-10-26 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Luis Sanz Villares on 2016-03-22 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
AP01 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | |
CC04 | Statement of company's objects | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAIMON TRIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA | |
AP01 | DIRECTOR APPOINTED XAVIER PUIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA | |
AP03 | SECRETARY APPOINTED XAVIER PUIG | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA | |
AR01 | 10/08/10 NO CHANGES | |
363a | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JUAN PUIGGALI | |
288a | DIRECTOR APPOINTED FRANCISCO RUBIRALTA | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
288a | DIRECTOR APPOINTED LUIS SANZ VILLARES | |
288a | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | |
288a | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BAIN | |
288a | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CONTAINING FIXED AND FLOATING CHARGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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.F.A. MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R.F.A. MANUFACTURING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |