R.F.A. MANUFACTURING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5NN

Company number 01917680
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Federico Perez as a secretary on 26 October 2016; Termination of appointment of Xavier Puig as a secretary on 26 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of R.F.A. MANUFACTURING LIMITED are www.rfamanufacturing.co.uk, and www.r-f-a-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R F A Manufacturing Limited is a Private Limited Company. The company registration number is 01917680. R F A Manufacturing Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of R F A Manufacturing Limited is Building 58 Castle Works East Moors Road Cardiff South Glamorgan Cf24 5nn. . PEREZ, Federico is a Secretary of the company. FORT, Alan James is a Director of the company. MCKILLOP, Murdoch Lang is a Director of the company. MESEGUE, Francesc is a Director of the company. VILLARES, Luis Sanz is a Director of the company. Secretary ANDREW, Michael John has been resigned. Secretary BAIN, Ian has been resigned. Secretary BARKER, James Alan has been resigned. Secretary BINMORE, John Simpson has been resigned. Secretary FITA, Raimon Trias has been resigned. Secretary NEATH, Kerry Daniel has been resigned. Secretary PUIG, Xavier has been resigned. Secretary STEANE, Nigel Brian has been resigned. Secretary WARD, Elizabeth Anne has been resigned. Secretary WOOLFE, Jonathan Michael David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARKER, James Alan has been resigned. Director BEECH, Harold William has been resigned. Director BINMORE, John Simpson has been resigned. Director BISHOP, Michael John has been resigned. Director BREALEY, Graham Michael has been resigned. Director CUNNINGHAM, Robert Ian has been resigned. Director DARLINGTON, Stephen Jeffrey has been resigned. Director DENNIS, Arthur Stephen has been resigned. Director EVANS, David Richard Arthur has been resigned. Director FITA, Raimon Trias has been resigned. Director FLETCHER, David Harold has been resigned. Director HERRINGTON, Eric has been resigned. Director HEWLETT, David has been resigned. Director NEATH, Kerry Daniel has been resigned. Director NELMES CROCKER, Michael has been resigned. Director NUTTALL, Gerald Paul has been resigned. Director PUIG, Xavier has been resigned. Director PUIGGALI, Juan has been resigned. Director ROBERTS, Keith Bernard has been resigned. Director RUBIO, Francesc Rubiralta has been resigned. Director RUBIRALTA, Francisco has been resigned. Director STEANE, Nigel Brian has been resigned. Director STOTT, Anthony has been resigned. Director TOMKINS, Malcolm Ian has been resigned. Director TRIAS, Raimon has been resigned. Director TWELLS, Paul Stephen has been resigned. Director WARRINGTON, Julie Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEREZ, Federico
Appointed Date: 26 October 2016
Director
FORT, Alan James
Appointed Date: 28 May 2013
69 years old
Director
MCKILLOP, Murdoch Lang
Appointed Date: 11 June 2013
78 years old
Director
MESEGUE, Francesc
Appointed Date: 28 March 2013
70 years old
Director
VILLARES, Luis Sanz
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Secretary
ANDREW, Michael John
Resigned: 12 August 1994
Appointed Date: 16 April 1992
Secretary
BAIN, Ian
Resigned: 23 May 2008
Appointed Date: 01 March 2005
Secretary
BARKER, James Alan
Resigned: 27 February 1998
Appointed Date: 18 August 1997
Secretary
BINMORE, John Simpson
Resigned: 16 April 1992
Secretary
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
Secretary
NEATH, Kerry Daniel
Resigned: 18 April 2000
Appointed Date: 27 February 1998
Secretary
PUIG, Xavier
Resigned: 26 October 2016
Appointed Date: 01 February 2012
Secretary
STEANE, Nigel Brian
Resigned: 02 September 1996
Appointed Date: 01 October 1994
Secretary
WARD, Elizabeth Anne
Resigned: 01 October 1994
Appointed Date: 12 August 1994
Secretary
WOOLFE, Jonathan Michael David
Resigned: 18 August 1997
Appointed Date: 02 September 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 01 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2005
Appointed Date: 06 July 1998
Director
BARKER, James Alan
Resigned: 27 February 1998
Appointed Date: 18 August 1997
75 years old
Director
BEECH, Harold William
Resigned: 31 March 1999
Appointed Date: 16 April 1992
83 years old
Director
BINMORE, John Simpson
Resigned: 16 April 1992
87 years old
Director
BISHOP, Michael John
Resigned: 27 February 1998
Appointed Date: 28 August 1997
80 years old
Director
BREALEY, Graham Michael
Resigned: 22 February 1994
Appointed Date: 04 June 1992
85 years old
Director
CUNNINGHAM, Robert Ian
Resigned: 16 April 1992
71 years old
Director
DARLINGTON, Stephen Jeffrey
Resigned: 18 August 1997
Appointed Date: 22 February 1996
66 years old
Director
DENNIS, Arthur Stephen
Resigned: 27 June 2001
Appointed Date: 28 August 1997
67 years old
Director
EVANS, David Richard Arthur
Resigned: 14 March 1997
Appointed Date: 17 July 1995
79 years old
Director
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
46 years old
Director
FLETCHER, David Harold
Resigned: 28 April 2004
Appointed Date: 31 October 2002
79 years old
Director
HERRINGTON, Eric
Resigned: 28 February 1991
82 years old
Director
HEWLETT, David
Resigned: 18 August 1997
Appointed Date: 22 May 1992
76 years old
Director
NEATH, Kerry Daniel
Resigned: 18 April 2000
Appointed Date: 27 February 1998
66 years old
Director
NELMES CROCKER, Michael
Resigned: 27 February 1998
Appointed Date: 18 August 1997
88 years old
Director
NUTTALL, Gerald Paul
Resigned: 31 October 2002
Appointed Date: 15 September 1999
60 years old
Director
PUIG, Xavier
Resigned: 28 March 2013
Appointed Date: 01 February 2012
45 years old
Director
PUIGGALI, Juan
Resigned: 15 January 2012
Appointed Date: 09 January 2009
75 years old
Director
ROBERTS, Keith Bernard
Resigned: 23 December 1999
Appointed Date: 27 February 1998
80 years old
Director
RUBIO, Francesc Rubiralta
Resigned: 28 March 2013
Appointed Date: 09 January 2009
48 years old
Director
RUBIRALTA, Francisco
Resigned: 23 October 2009
Appointed Date: 09 January 2009
86 years old
Director
STEANE, Nigel Brian
Resigned: 02 September 1996
Appointed Date: 01 October 1994
63 years old
Director
STOTT, Anthony
Resigned: 12 August 1994
Appointed Date: 16 April 1992
75 years old
Director
TOMKINS, Malcolm Ian
Resigned: 19 September 2005
Appointed Date: 31 October 2002
58 years old
Director
TRIAS, Raimon
Resigned: 01 May 2012
Appointed Date: 01 February 2012
46 years old
Director
TWELLS, Paul Stephen
Resigned: 18 January 1996
Appointed Date: 22 May 1992
72 years old
Director
WARRINGTON, Julie Anne
Resigned: 09 January 2009
Appointed Date: 28 April 2004
61 years old

Persons With Significant Control

Rfa - Tech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.F.A. MANUFACTURING LIMITED Events

11 Nov 2016
Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Director's details changed for Luis Sanz Villares on 22 March 2016
...
... and 170 more events
07 Oct 1987
Return made up to 29/03/87; full list of members
02 Oct 1986
Accounts for a small company made up to 31 December 1985
02 Oct 1986
Return made up to 11/06/86; full list of members
12 Jun 1985
Allotment of shares
16 May 1985
Memorandum and Articles of Association

R.F.A. MANUFACTURING LIMITED Charges

15 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage l/h blenhiem industrial estate…
15 November 1995
Mortgage debenture
Delivered: 21 November 1995
Status: Satisfied on 28 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1989
Single debenture
Delivered: 17 November 1989
Status: Satisfied on 1 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Letter of offset
Delivered: 13 May 1989
Status: Satisfied on 14 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
25 April 1989
Containing fixed and floating charge debenture
Delivered: 10 May 1989
Status: Satisfied on 14 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 1985
Mortgage debenture
Delivered: 25 July 1985
Status: Satisfied on 16 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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