RJF FARHI LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 06521297
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 235.28 ; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 26 January 2017 GBP 470.61 . The most likely internet sites of RJF FARHI LIMITED are www.rjffarhi.co.uk, and www.rjf-farhi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rjf Farhi Limited is a Private Limited Company. The company registration number is 06521297. Rjf Farhi Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Rjf Farhi Limited is Rowlandson House 289 293 Ballars Lane London N12 8np. . FARHI, Jaky is a Director of the company. FARHI, Misel is a Director of the company. HORNUNG, Benjamin is a Director of the company. HOURNUNG, Martin is a Director of the company. Secretary FARHI, Jack has been resigned. Secretary FARHI, Misel has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BESLEYEN, Ethel Ester has been resigned. Director FARHI, Jack has been resigned. Director FARHI, Rachel has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
FARHI, Jaky
Appointed Date: 01 August 2014
78 years old

Director
FARHI, Misel
Appointed Date: 01 November 2016
55 years old

Director
HORNUNG, Benjamin
Appointed Date: 26 January 2017
45 years old

Director
HOURNUNG, Martin
Appointed Date: 26 January 2017
69 years old

Resigned Directors

Secretary
FARHI, Jack
Resigned: 03 October 2011
Appointed Date: 15 October 2008

Secretary
FARHI, Misel
Resigned: 30 September 2013
Appointed Date: 22 August 2010

Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Director
BESLEYEN, Ethel Ester
Resigned: 01 August 2014
Appointed Date: 15 October 2013
51 years old

Director
FARHI, Jack
Resigned: 15 October 2013
Appointed Date: 24 June 2009
78 years old

Director
FARHI, Rachel
Resigned: 24 June 2009
Appointed Date: 15 October 2008
75 years old

Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Jaky Farhi
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RJF FARHI LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 235.28

28 May 2017
Particulars of variation of rights attached to shares
18 May 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 470.61

18 May 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 235.28

16 May 2017
Change of share class name or designation
...
... and 43 more events
06 Nov 2008
Director appointed rachel farhi
06 Nov 2008
Secretary appointed jack farhi
06 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
06 Mar 2008
Appointment terminated director hanover directors LIMITED
03 Mar 2008
Incorporation

RJF FARHI LIMITED Charges

28 January 2016
Charge code 0652 1297 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 September 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 17 August 2016
Persons entitled: Easy Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…