RBF CARGOCARE LTD
WITHAM R. BUGG (FORWARDING) LIMITED

Hellopages » Essex » Braintree » CM8 1AA

Company number 01671463
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address WILSON DEVENISH, 67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Lynn Dunn as a secretary on 29 April 2016. The most likely internet sites of RBF CARGOCARE LTD are www.rbfcargocare.co.uk, and www.rbf-cargocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Rbf Cargocare Ltd is a Private Limited Company. The company registration number is 01671463. Rbf Cargocare Ltd has been working since 12 October 1982. The present status of the company is Active. The registered address of Rbf Cargocare Ltd is Wilson Devenish 67 Newland Street Witham Essex Cm8 1aa. . BEECH, Jonathan Darrell is a Director of the company. FOY, Lydia Kate Pearse is a Director of the company. Secretary BEECH, Jonathan Darrell has been resigned. Secretary BUGG, Jennifer Ann has been resigned. Secretary DUNN, Lynn has been resigned. Director BEECH, Jonathan Darrell has been resigned. Director BUGG, Jennifer Ann has been resigned. Director BUGG, Richard Brian has been resigned. Director DUNN, Ian George has been resigned. Director DUNN, Ian George has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BEECH, Jonathan Darrell
Appointed Date: 31 January 2013
48 years old
Director
FOY, Lydia Kate Pearse
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BEECH, Jonathan Darrell
Resigned: 23 February 2015
Appointed Date: 01 December 2012
Secretary
BUGG, Jennifer Ann
Resigned: 01 December 2012
Secretary
DUNN, Lynn
Resigned: 29 April 2016
Appointed Date: 23 February 2015
Director
BEECH, Jonathan Darrell
Resigned: 31 January 2013
Appointed Date: 31 August 2010
48 years old
Director
BUGG, Jennifer Ann
Resigned: 01 December 2012
74 years old
Director
BUGG, Richard Brian
Resigned: 01 December 2012
74 years old
Director
DUNN, Ian George
Resigned: 23 February 2015
Appointed Date: 31 January 2013
60 years old
Director
DUNN, Ian George
Resigned: 31 January 2013
Appointed Date: 01 December 2012
60 years old

Persons With Significant Control

Cargocare Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RBF CARGOCARE LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Termination of appointment of Lynn Dunn as a secretary on 29 April 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
22 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 105 more events
06 Apr 1987
Return made up to 14/01/86; full list of members
06 Apr 1987
Return made up to 14/01/86; full list of members
04 Mar 1987
Accounts for a small company made up to 30 September 1986
03 Mar 1987
Particulars of mortgage/charge
26 Jun 1986
Registered office changed on 26/06/86 from: 60 sandringham close ipswich suffolk

RBF CARGOCARE LTD Charges

1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Charge of deposit
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 November 2009
Charge of deposit
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £400,000 credited to account…
30 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Satisfied on 22 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 2000
Legal mortgage
Delivered: 3 June 2000
Status: Satisfied on 22 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 78 martins green trimley st martin…
10 September 1999
Deposit agreement to secure own liabilities
Delivered: 15 September 1999
Status: Satisfied on 22 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit as defined and all such rights under the terms…
10 September 1999
Deposit agreement to secure own liabilities
Delivered: 15 September 1999
Status: Satisfied on 22 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit as defined and all such rights under the terms…
10 September 1999
Deposit agreement to secure own liabilities
Delivered: 15 September 1999
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit as defined and all such rights under the terms…
9 April 1999
Mortgage
Delivered: 10 April 1999
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 78 st martins green trimley st martin suffolk…
23 February 1987
Single debenture
Delivered: 3 March 1987
Status: Satisfied on 24 June 2000
Persons entitled: Lloyds Bank PLC
Description: Stock shares and other securities. Fixed and floating…
20 June 1986
Counter indemnity and charge on deposit
Delivered: 27 June 1986
Status: Satisfied on 22 March 2006
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,000 standing in or to be credited to a…
24 February 1986
Counter indemnity and charge on deposit
Delivered: 12 March 1986
Status: Satisfied on 22 March 2006
Persons entitled: Lloyds Bank PLC
Description: The sum of £5000 standing in or to be credited to a…
26 February 1984
Deed of charge
Delivered: 7 March 1984
Status: Satisfied on 22 March 2006
Persons entitled: Williams & Glyns Bank PLC
Description: Deposit balance of £10,000 held with williams & glyn's bank…
14 June 1983
Deed of charge
Delivered: 18 June 1983
Status: Satisfied on 22 March 2006
Persons entitled: Williams & Glyns Bank PLC
Description: Deposit balance of £1,500 held with williams & glyns bank…
26 May 1983
Deed of charge
Delivered: 3 June 1983
Status: Satisfied on 22 March 2006
Persons entitled: Williams & Glyns Bank PLC
Description: Deposit balance of £3,500 held with williams & glyn's bank…

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