RFA - TECH LTD
CARDIFF RFA GROUP LIMITED R.F.A. (PENISTONE) LIMITED

Hellopages » Cardiff » Cardiff » CF24 5NN

Company number 01344934
Status Active
Incorporation Date 20 December 1977
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; 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. The most likely internet sites of RFA - TECH LTD are www.rfatech.co.uk, and www.rfa-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven 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.Rfa Tech Ltd is a Private Limited Company. The company registration number is 01344934. Rfa Tech Ltd has been working since 20 December 1977. The present status of the company is Active. The registered address of Rfa Tech Ltd 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 DARLINGTON, Stephen Jeffrey has been resigned. Secretary FITA, Raimon Trias has been resigned. Secretary NEATH, Kerry Daniel has been resigned. Secretary PUIG, Xavier has been resigned. Secretary WARD, Elizabeth Anne 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 BARNES, Lloyd Paul has been resigned. Director BEECH, Harold William has been resigned. Director BINMORE, John Simpson has been resigned. Director BREALEY, Graham Michael has been resigned. Director CUNNINGHAM, Robert Ian has been resigned. Director DENNIS, Arthur Stephen has been resigned. Director FITA, Raimon Trias has been resigned. Director FLETCHER, David Harold has been resigned. Director FRASER, Gordon Lunn has been resigned. Director FRASER, Gordon Lunn has been resigned. Director HERRINGTON, Eric has been resigned. Director HEWLETT, David has been resigned. Director LLOYD, Kevin John has been resigned. Director MARLAND, John 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 STUMPF, Anthony James has been resigned. Director TOMKINS, Malcolm Ian has been resigned. Director TRALONGO, Gerry 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 "Manufacture of metal structures and parts of structures".


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: 27 March 2013
70 years old
Director
VILLARES, Luis Sanz
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Secretary
ANDREW, Michael John
Resigned: 15 December 1992
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
DARLINGTON, Stephen Jeffrey
Resigned: 18 August 1997
Appointed Date: 12 July 1996
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
WARD, Elizabeth Anne
Resigned: 12 July 1996
Appointed Date: 15 December 1992
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
BARNES, Lloyd Paul
Resigned: 10 June 2002
Appointed Date: 24 April 2001
65 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
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
DENNIS, Arthur Stephen
Resigned: 27 June 2001
Appointed Date: 06 April 1998
67 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: 25 November 2002
78 years old
Director
FRASER, Gordon Lunn
Resigned: 05 September 2007
Appointed Date: 26 January 2005
61 years old
Director
FRASER, Gordon Lunn
Resigned: 01 October 2003
Appointed Date: 25 November 2002
61 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
LLOYD, Kevin John
Resigned: 09 January 2009
Appointed Date: 01 August 2008
66 years old
Director
MARLAND, John
Resigned: 08 September 1992
79 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: 01 February 1999
60 years old
Director
PUIG, Xavier
Resigned: 27 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: 27 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
62 years old
Director
STOTT, Anthony
Resigned: 12 August 1994
75 years old
Director
STUMPF, Anthony James
Resigned: 09 January 2009
Appointed Date: 05 September 2007
59 years old
Director
TOMKINS, Malcolm Ian
Resigned: 19 September 2005
Appointed Date: 01 January 2001
57 years old
Director
TRALONGO, Gerry
Resigned: 26 January 2005
Appointed Date: 28 April 2004
55 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: 01 October 2003
61 years old

Persons With Significant Control

Rom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFA - TECH LTD Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
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
30 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
...
... and 177 more events
13 Oct 1987
Return made up to 07/04/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Return made up to 06/06/86; full list of members
25 Jul 1985
Particulars of property mortgage/charge
20 Dec 1977
Incorporation

RFA - TECH LTD Charges

27 March 2013
Security agreement
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over land, investments, plant and…
25 April 2012
Book debts and account charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: All right, title and interest in and to the blocked…
10 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Chattels mortgage
Delivered: 4 March 2011
Status: Satisfied on 19 December 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Specific first charge all of its right title and interest…
23 February 2011
Security agreement
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
3 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 19 December 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied on 16 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
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 or all f/h & l/h property…

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