Company Information for RF AGGREGATES PLANT HIRE LIMITED
C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY,
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Company Registration Number
06040422
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RF AGGREGATES PLANT HIRE LIMITED | ||
Legal Registered Office | ||
C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY Other companies in NG18 | ||
Previous Names | ||
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Company Number | 06040422 | |
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Company ID Number | 06040422 | |
Date formed | 2007-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 03:29:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN CRIPPS |
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JOHN CHARLES FRETWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN FRASER CAMPBELL |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Director | ||
JOHN HARRY RUSKIN |
Director | ||
IAIN FRASER CAMPBELL |
Director | ||
JOHN CHARLES FRETWELL |
Director | ||
PHILIP THOMAS CHAVE |
Company Secretary | ||
PHILIP THOMAS CHAVE |
Director | ||
JONATHAN DAVID BALLARD |
Director | ||
CLIVE ROGER WELLS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RF AGGREGATES (SOUTH WEST) LIMITED | Director | 2010-04-29 | CURRENT | 2007-04-27 | Active | |
RF AGGREGATES PROPERTIES LIMITED | Director | 2010-04-29 | CURRENT | 2007-11-07 | Active | |
RF AGGREGATES LIMITED | Director | 2010-04-29 | CURRENT | 2008-04-19 | Active | |
WELLFIELD PROPERTY INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
WELLFIELD COMMERCIAL LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
PATHFINDING (SEV) LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
RF AGGREGATES (SOUTH WEST) LIMITED | Director | 2010-03-22 | CURRENT | 2007-04-27 | Active | |
RF AGGREGATES PROPERTIES LIMITED | Director | 2010-03-22 | CURRENT | 2007-11-07 | Active | |
RF AGGREGATES LIMITED | Director | 2009-08-06 | CURRENT | 2008-04-19 | Active | |
PATHFINDING (COMMERCIAL) LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
PATHFINDING LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-24 | Active | |
WARSOP SPORTING LIMITED | Director | 2008-03-18 | CURRENT | 2006-09-28 | Active | |
WARSOP SPORTING TRUST | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
AVERHAM PARK RESIDENTS ASSOCIATION LIMITED | Director | 1996-09-09 | CURRENT | 1993-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Charles Fretwell on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 7 st. John Street Mansfield Notts NG18 1QH | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CAMPBELL | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DARREN CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 03/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRETWELL | |
123 | NC INC ALREADY ADJUSTED 24/09/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 50000/50100 24/09/2009 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 24/09/09 GBP SI 6@1=6 GBP IC 1000/1006 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP CHAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAVE | |
288a | SECRETARY APPOINTED MR IAIN FRASER CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD | |
288a | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL | |
225 | PREVEXT FROM 31/01/2009 TO 30/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES13 | RE SECT 175 CA 2006 06/05/2009 | |
RES01 | ADOPT ARTICLES 06/05/2009 | |
288a | DIRECTOR APPOINTED JONATHAN DAVID BALLARD | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 81 KING STREET MANCHESTER LANCASHIRE M2 4ST | |
288b | APPOINTMENT TERMINATE, DIRECTOR JONATHAN DAVID BALLARD LOGGED FORM | |
363a | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
CERTNM | COMPANY NAME CHANGED REAGG PLANT HIRE LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE WELLS | |
288a | SECRETARY APPOINTED PHILIP THOMAS CHAVE | |
288a | DIRECTOR APPOINTED JOHN HARRY RUSKIN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN FRETWELL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 664,561 |
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Creditors Due After One Year | 2012-04-30 | £ 427,925 |
Creditors Due Within One Year | 2013-04-30 | £ 7,500 |
Creditors Due Within One Year | 2012-04-30 | £ 16,608 |
Creditors and other liabilities
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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 RF AGGREGATES PLANT HIRE LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,006 |
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Called Up Share Capital | 2012-04-30 | £ 1,006 |
Cash Bank In Hand | 2013-04-30 | £ 46,806 |
Current Assets | 2013-04-30 | £ 115,593 |
Current Assets | 2012-04-30 | £ 66,891 |
Debtors | 2013-04-30 | £ 68,787 |
Debtors | 2012-04-30 | £ 66,891 |
Tangible Fixed Assets | 2013-04-30 | £ 281,548 |
Tangible Fixed Assets | 2012-04-30 | £ 104,889 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as RF AGGREGATES PLANT HIRE 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. |